New guidelines have been introduced by the Reserve Bank of India (RBI) for the Domestic Money Transfer (DMT), which would ...

Financial regulators Reserve Bank of India (RBI) and the Securities and Exchange Board of India (Sebi) on Monday directed ...

The Reserve Bank of India has issued an operational framework to classify foreign portfolio investments as foreign direct investments if a breach of investment limits occurs. This framework, with ...

ANI Govt's nod for raising equity ownership in Indian co if holding tops 10% among norms MUMBAI: The central bank Monday laid ...

The new rules, developed in coordination with the government of India and the Securities & Exchange Board of India, establish ...

The revised regulations are intended to improve the security of domestic money transfers and ensure compliance with current ...

KYC is a process that involves providing proof of identity and address to open or maintain a bank account. KYC guidelines are ...

Banks and Business Correspondents (BCs) must verify the remitter’s cell phone number and documents. Remitters will be ...

The Reserve Bank of India (RBI) has rolled out a new framework for Domestic Money Transfer (DMT ... Remitting banks and their ...

The amended provisions in the Master Direction have come into force with immediate effect, said the circular issued by the Reserve Bank of India ...

On November 6, 2024, the Reserve Bank of India (RBI) declared changes to the Master Directions regarding Know Your Customer ...

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