Articles

RBI has suggested some changes in its Master Direction on 'Know Your Customer' (KYC) norms to control money laundering and make things easier for low-risk bank customers.

RBI Proposes New Rule for KYC Update to Prevent Money Laundering

Circulars

RBI suggests introducing some significant amendments for bank customers who are facing problems in retrieving their inactive bank accounts.

RBI Planning to Give Big Relief to Customers Facing Issues in Activating Inoperative Accounts or Claiming Unclaimed Deposits

The RBI has suggested that banks must provide a KYC update service at all their branches, including the customer's home branch

Big Relief Proposed by RBI to Account Holders to Get Access to Inactive Accounts and Unclaimed Funds

Notifications

Official Notice

RBI notifies the official renaming of North East Small Finance Bank to Slice Small Finance Bank under the RBI Act, 1934.

'North East Small Finance Bank' Renamed as 'Slice Small Finance Bank' in Second Schedule of RBI Act 1934

News

RBI has granted an Approval to Emirates NBD Bank PJSC for setting up a Wholly Owned Subsidiary in India

RBI grants Approval to Emirates NBD Bank PJSC for setting up a Wholly Owned Subsidiary in India

RBI has imposed a penalty on Grewal Brothers Finance Company Pvt Ltd, Karnataka Central Co-operative Bank Ltd, Mangalore Co-operative Town Bank Ltd., Shimoga District Co-operative Central Bank Ltd., and Swarna Bharathi Sahakara Bank Niyamitha.

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RBI Proposes New Rule for KYC Update to Prevent Money Laundering

RBI Planning to Give Big Relief to Customers Facing Issues in Activating Inoperative Accounts or Claiming Unclaimed Deposits

Big Relief Proposed by RBI to Account Holders to Get Access to Inactive Accounts and Unclaimed Funds

'North East Small Finance Bank' Renamed as 'Slice Small Finance Bank' in Second Schedule of RBI Act 1934

RBI grants Approval to Emirates NBD Bank PJSC for setting up a Wholly Owned Subsidiary in India

RBI Imposes Penalty on Finance Company and Co-operative Society