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