The RBI issued new Directions consolidating customer service and conduct guidelines for commercial banks. The framework aims to strengthen fair treatment and responsible practices across the sector.
The central bank has notified updated KYC Directions to strengthen AML and CFT compliance. The rules apply uniformly to all Urban Co-operative Banks with immediate effect.
RBI’s 2025 Directions consolidate customer service and conduct norms for Payments Banks. The key takeaway is a unified framework promoting fairness and enhanced customer protection.
RBI released updated KYC Directions for commercial banks to enhance anti-money laundering and counter-terrorist financing compliance. The norms take effect upon publication and outline statutory authority and applicability.
The RBI released updated Directions governing the presentation and disclosure of financial statements by commercial banks. The framework takes immediate effect and defines which institutions must comply.
The RBI released fresh Directions on asset liability management applicable to commercial banks. The Directions take immediate effect and define the regulatory scope under the Banking Regulation Act.
The RBI has introduced comprehensive KYC Directions for payments banks to enhance AML and CFT compliance. The guidelines align operations with FATF standards and mandate stricter customer verification.
The RBI (Local Area Banks – Miscellaneous) Directions, 2025 lay down comprehensive regulatory requirements for Local Area Banks covering unclaimed deposits and the DEA Fund, AIF investments, governance, compliance, donations, prohibited activities, HR policies, and operational controls, consolidating and replacing earlier instructions with effect from November 28, 2025.
RBI has notified binding Directions prescribing prudential capital adequacy norms for UCBs. The key takeaway is mandatory compliance to strengthen financial stability and depositor protection.
The latest customs notification updates tariff values for palm oil, soybean oil, brass scrap, gold, and silver. Effective 29 November 2025, the revision aligns valuations with current market rates.
