ANTI-MONEY LAUNDERING/COMBATING OF FINANCIAL TERRORISM - STANDARDS CIRCULAR DBR.AML.NO.1637/14.01.001/2015-16, DATED 30-7-2015 Please refer to our letter DBR.AML.No.14746/14.01.001/2014-15 dated April 6, 2015 on risks arising from the.Read More
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REVIEW OF GUIDELINES ON RESTRUCTURING OF ADVANCES BY NBFCs - AMENDMENT IN NBF (DEPOSIT ACCEPTING OR HOLDING) COMPANIES PRUDENTIAL NORMS (RESERVE BANK) DIRECTIONS,.Read More
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- Circulars(Whatsnew, Fema)
REVIEW OF PROVISION OF FACTORING SERVICES BY BANKS CIRCULAR DBR.NO.FSD.BC.32/24.01.007/2015-16, DATED 30-7-2015 Please refer to circulars IECD.No.PMD.1/50/90-91 dated July 2, 1990, IECD. No. OPMD.BC.9/50-90/91.Read More
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