Tracking money laundering for terrorist activities entails better data mining and adjusting KYC for different levels of risk ...

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

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

Financial regulators, the Reserve Bank of India (RBI) and the Securities and Exchange Board of India (Sebi), issued new ...

The Reserve Bank of India (RBI) recently announced some important updates to its Know Your Customer (KYC) guidelines. These updates taking effect immediately from November 6, 2024 are expected to ...

The new framework aims to streamline foreign investments, offering FPIs a compliant route to maintain stakes in Indian firms ...

The Reserve Bank of India (RBI) has streamlined the process for Foreign Portfolio Investors (FPIs) to reclassify their ...

The Reserve Bank of India has issued a framework for reclassifying foreign portfolio investments to foreign direct ...

Reserve Bank of India (RBI) has imposed a penalty of Rs11.64 lakh on five cooperative banks for non-compliance with the ...

RBI's next Monetary Policy Committee (MPC) meeting is expected to be in December 2024. Just days before the big meeting, RBI ...