RBI master circulars news

Minutes of Monetary Policy Committee Meeting December 5-6, 2017

Press Release : 2017-2018/1691 (20/12/2017)

The eighth meeting of the Monetary Policy Committee (MPC), constituted under section 45ZB of the amended Reserve Bank of India Act, 1934, was held on December 5 and 6, 2017 at the Reserve Bank of India, Mumbai....

Read More
Posted Under: Fema / RBI |

Items excluded from Capital Market Exposure

On a review, it has been decided to include the National Payments Corporation of India. (NPCI) and United Stock Exchange of India Ltd.(USEIL) as part of institutions forming crucial financial infrastructure. Accordingly, banks’ investments in NPCI and USEIL will also be excluded from the aggregate Capital Market Exposure ceiling of 40 p...

Read More
Posted Under: Fema / RBI |

Anti-money laundering Act: RBI tightens KYC norms for politically Exposed Person

DNBS(PD). CC 163/03.10.042/ 2009- 10 (13/11/2009)

WITH the Prevention of Money Laundering (Amendment) Act, 2009 (No 21 of 2009) coming into force from June 1, the RBI has advised all NBFCs to maintain records of clients for a period of 10 years from the date of transaction. The NBFCs will have keep records of the Identity of the Clients, both domestic or international, which will permit ...

Read More
Posted Under: Fema / RBI | ,

Browse All Categories

CA, CS, CMA (4,869)
Company Law (6,351)
Custom Duty (7,854)
DGFT (4,266)
Excise Duty (4,379)
Fema / RBI (4,291)
Finance (4,533)
Income Tax (33,890)
SEBI (3,596)
Service Tax (3,578)

Search Posts by Date

August 2020
M T W T F S S
 12
3456789
10111213141516
17181920212223
24252627282930
31