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Regulatory Update
20-Dec-2024 -
RBI- FAQs- Integrated Ombudsman Scheme, 2021- 19.12.2024
11-Dec-2024 -
RBI Circular- Small Value Digital Payments- Offline- 4.12.2024
03-Dec-2024 -
IFSCA Circular- Complaint/ Grievance Redressal- 2.12.2024
03-Dec-2024 -
IFSCA Circular- Informal Guidance Scheme 2024- 2.12.2024
03-Dec-2024 -
RBI Circular- Inoperative A/cs, Unclaimed Deposits- 2..12.2024
19-Nov-2024 -
IFSC Circular- KYC Exemptions to certain entities/ activities
06-Nov-2024 -
RBI- Master Direction- KYC- Updated 6.11.2024
06-Nov-2024 -
RBI- Amendment to KYC Guidelines- 6.11.2024
06-Nov-2024 -
RBI- FAQs- Default Loss Guarantee- Digital Lending- 5.11.2024
11-Oct-2024 -
RBI- Internal Risk Assessment Guidance- ML, TF- 10.10.2024
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