Role of Financial Intelligence Unit in Restraining Mone...
Financial Intelligence Unit is playing a major role in restraining the Money laundering and terrorist financing activities. Registration of Financial Intel...
Learning »
Financial Intelligence Unit is playing a major role in restraining the Money laundering and terrorist financing activities. Registration of Financial Intel...
RBI on Thursday issued news circular stating the introduction of Video based KYC which shall serve as an alternative to already available e-KYC facility. A...
With the rapid change in technology and customer expectations, the regulatory authorities are constantly taking steps to recognize the changes that are tak...
Finance Minister Nirmala Sitharaman in July Budget propounded, that the business establishments with annual turnover more than 50 crores shall offer such l...
The Governor of Reserve Bank of India (RBI) on January 1, 2020, launched the “Mobile Aided Note Identifier (MANI)”, a mobile application for assisting...
The RBI on December 6, 2019, has issued notification for Asset Reconstruction Companies restricting them from acquiring financial assets...
RBI has permitted Banks to lend to InvITs , while keeping certain conditions in mind As per RBI’s notification, banks now will be allowed to lend to InvI...
The Reserve Bank of India reduced the policy Repo Rate for the fifth time in a row. The body took this step contemplating the country’s current economic...
