The Reserve Bank of India (RBI) recently announced some important updates to its Know Your Customer (KYC) guidelines. These ...
(MENAFN- KNN India) New Delhi, Nov 12 (KNN) The Reserve bank of India announced comprehensive guidelines on Monday for ...
The Reserve Bank of India (RBI) has streamlined the process for Foreign Portfolio Investors (FPIs) to reclassify their ...
KYC is a process that involves providing proof of identity and address to open or maintain a bank account. KYC guidelines are ...
RBI said any FPI investing in breach of the prescribed limit ... Such investments have to be in adherence to entry route, ...
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 new framework aims to streamline foreign investments, offering FPIs a compliant route to maintain stakes in Indian firms ...
The Reserve Bank of India has issued a framework for reclassifying foreign portfolio investments to foreign direct ...
On November 6, 2024, the Reserve Bank of India (RBI) declared changes to the Master Directions regarding Know Your Customer ...
Ahmedabad The Reserve Bank of India (RBI) has imposed penalties on three co-operative banks in the state for failing to ...