Web1 day ago · Delhi Lieutenant Governor Vinai Kumar Saxena has declared April 14 as a holiday in all government offices on account of the birth anniversary of Dr BR Ambedkar. WebApr 11, 2024 · A round-up of top newspaper stories. 1. Rural FMCG sales rise sharply in fiscal fourth quarter on higher grocer stockpiling. Sales of FMCG products in rural areas rose faster than urban sales in ...
RBI/2005- 06/224 A. P. (DIR Series) Circular No.18 A. P. (FL Series ...
WebJun 1, 2024 · Such references to the above circular by banks/ regulated entities are not in order as this circular was set aside by the Hon’ble Supreme Court on March 04, 2024, in the matter of Writ Petition (Civil) No.528 of 2024 (Internet and Mobile Association of India v. Reserve Bank of India)," the central bank said in a notification. WebSep 25, 2024 · The Reserve Banking possessed asked banks to implement revised Long Form Financial Report (LFAR) norms to improve audit efficiency and risk management. shrub pruning guide
Master Circular on Know Your Customer (KYC) norms/Anti-Money …
WebFeb 18, 2005 · Guidelines on ‘Know Your Customer’ norms and Anti-Money Laundering Measures 'Know Your Customer' Standards. 1. The objective of KYC guidelines is to … WebApr 12, 2024 · The circular outlines a number of standards for payment aggregators and gateways, such as RBI registration, adherence to minimum net worth limits, and compliance with data privacy and security standards. The circular also provides guidelines on transaction limits for different payment modes. 3. Other RBI Circulars and Guidelines WebApr 14, 2024 · The task of tracing the origin of money rests with the central bank of a country. RBI has been doing a fine job of that and has earned the respect of the international financial community for its ... theory gabe n edition blazer