Key Highlights of Reserve Bank of India (Know Your Customer (KYC)) (Amendment) Directions, 2025 issued vide Notification No DOR.AML.REC.30/14.01.001/2025-26 dated 12th June 2025 under Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016 effective with immediate effect New Provisions/ clauses inserted Para 38:- Regulated Entities (REs) to allow all transactions in respect of an […]

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On June 16, 2025, the Reserve Bank of India (RBI) issued the Master Direction – Electronic Trading Platforms (ETP), 2025, replacing the earlier regulatory framework introduced in 2018. As India’s financial markets continue to evolve with increasing digitization and the adoption of advanced trading technologies, this revised Direction aims to provide a more robust regulatory […]

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In an effort to simplify credit information reporting and provide more transparency, the Reserve Bank of India (RBI) has issued its Master Direction on Credit Information Reporting, a comprehensive guideline aimed at transforming the credit information environment in India dated January 6, 2025. The master directions consolidate the existing guidelines under Section 11 of the Credit Information Companies (Regulation) Act, 2005 and prescribes uniform […]

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In recent years, Closed-Circuit Television (CCTV) surveillance monitoring has become the need of the hour in urban areas. Accordingly, cities seek to enhance public safety and security to maintain law and order, improve traffic management and attain faster turnaround time for crime resolution and investigations. City and Industrial Development Corporation (CIDCO) has prepared a code […]

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