Regulatory Update

• 10-Oct-2024 - Implementation of Credit Information Reporting Mechanism subsequent to cancellation of licence or Ce
• 10-Oct-2024 - Submission of information to Credit Information Companies (CICs) by ARCs
• 10-Oct-2024 - RBI- Internal Risk Assessment Guidance for Money Laundering, Terrorist Financing Risks- 10.10.2024
• 07-Oct-2024 - RBI Circular- Non- resident Guarantees availed by Residents- 4.10.2024
• 04-Oct-2024 - RBI- FEMA Compounding Directions- 1.10.2024
• 03-Oct-2024 - RBI- MIBOR Benchmark Committee Report- 3.10.2024
• 01-Oct-2024 - RBI Circular- Gold Loans - Irregular Practices- 30.9.2024
• 26-Sep-2024 - RBI Circular- Section 12A of Weapons of Mass Destruction Act, 2005- Designated List- 19.9.2024
• 13-Sep-2024 - Handbook of Statistics on the Indian Economy, 2023-24
• 12-Sep-2024 - Foreign Exchange (Compounding Proceedings) Rules, 2024.