RBI Master Circular on Audit Systems (Guidelines on Internal Audit, Information Systems Audit and Concur Continue Reading...
RBI KYC norms/AML standards/CFT Obligation of Authorised Persons under PMLA 2002, as amended by PML Amen Continue Reading...
RBI Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 Sanctions List – Primary U Continue Reading...
RBI Foreign investment in Single–Brand Product Retail Trading/ Multi-Brand Retail Trading / Civil Avia Continue Reading...
RBI NBFCs/RNBCs - Anti-Money Laundering/Combating of Financing of Terrorism – Standards Continue Reading...
RBI NBFCs/RNBCs - Anti-Money Laundering/Combating of Financing of Terrorism – Standards Continue Reading...
RBI KYC/AML/CFT - Risk Categorization and Updation of Customer Profiles – Primary UCBs Continue Reading...
RBI New Capital Adequacy Framework (NCAF) - Eligible Credit Rating Agencies – SMERA Continue Reading...
RBI Comprehensive Guidelines on OTC Foreign Exchange Derivatives – Cost Reduction Structures Continue Reading...