RBI’s UDGAM Portal: How to track unclaimed deposits on the platform
RBI’s UDGAM portal launched last year helps individuals access their unclaimed bank deposits. As long as you have details such as account holder's name, bank name, unclaimed deposit reference number ...
RBI expands alert list, names 13 unauthorised forex trading platforms
The Reserve Bank of India (RBI) has released an updated ‘alert list’ of 13 unauthorised foreign exchange trading platforms accused of violating regulations. These entities are prohibited from ...
RBI’s new domestic money transfer rules for stronger KYC are applicable from November 1, 2024; check details
The revised regulations are intended to improve the security of domestic money transfers and ensure compliance with current ...
RBI adds 13 more entities in 'alert list' of unauthorised forex trading
The Reserve Bank on Tuesday updated the 'Alert List' of unauthorised forex trading platforms by adding 13 more entities, including TDFX and Inefex, taking the total to 88.
The Free Press Journal19d
RBI Expands Alert List: 13 New Unauthorised Forex Trading Platforms Identified; Check Details Here
The Reserve bank of India (RBI) on Tuesday (October 22) issued an update to its "Alert List", adding 13 names of unauthorised foreign exchange (forex) trading platforms. This move by the RBI is to ...