Regulatory Update

• 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
• 11-Oct-2024 - RBI- 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
• 13-Sep-2024 - Handbook of Statistics on the Indian Economy, 2023-24