RBI
| Notification no RBI/2023-24/130 dated 05th March 2024 | RBI has issued new reporting practices for all Authorised Persons acting as Indian Agents under the Money Transfer Service Scheme (MTSS). |
| Notification No RBI/2023-24/131 dated 06th March 2024 | RBI has issued a directive, addressing arrangements between card networks and issuers, specifically related to the issuance of credit cards. |
| Notification No. RBI/2023-24/132 dated 07th March 2024 | RBI has issued the Amendment to the Master Direction – Credit Card and Debit Card – Issuance and Conduct Directions, 2022. The amended provisions contained in this circular shall come into effect from March 07, 2024. |
| Notification No. RBI/2023-24/133 dated 08th March 2024 | Regulated Entities (REs) shall strictly follow the procedure laid down in the Unlawful Activities (Prevention) Act (UAPA) Order dated February 02, 2021 (Annex II of Master Direction on Know Your Customer dated February 25, 2016) for reporting of the individuals/entities resembling the list of accounts mentioned in the order of UAPA. |
