RegAlertKYC & Due Diligence regulation in India
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 74 publications, summarized in English and updated same-day.
2026-09-18
Reserve Bank of India (Local Area Banks – Know Your Customer) Amendment Directions, 2026
India
RBI
2026-09-18
Reserve Bank of India (Commercial Banks – Know Your Customer) Amendment Directions, 2026
India
RBI
2026-09-18
Reserve Bank of India (Rural Co-operative Banks – Know Your Customer) Amendment Directions, 2026
India
RBI
2026-09-18
Reserve Bank of India (Urban Co-operative Banks – Know Your Customer) Amendment Directions, 2026
India
RBI
2026-09-18
Reserve Bank of India (Small Finance Banks – Know Your Customer) Amendment Directions, 2026
India
RBI
2026-09-18
Reserve Bank of India (Regional Rural Banks – Know Your Customer) Amendment Directions, 2026
India
RBI
2026-08-31
RBI imposes monetary penalty on The Mumbai District Central Co-operative Bank Ltd., Maharashtra
India
RBI
2026-08-31
RBI imposes monetary penalty on Jai Bhawani Sahakari Bank Ltd., Pune
India
RBI
2026-08-27
RBI imposes monetary penalty on Jalna District Central Co-operative Bank Ltd., Maharashtra
India
RBI
2026-08-21
RBI imposes monetary penalty on Shri Ram Finance Corporation Private Limited
India
RBI
2026-08-21
RBI imposes monetary penalty on Progfin Private Limited
India
RBI
2026-08-20
Specification of IFSCA-regulated entities for KRA information sharing under SEBI KRA Regulations
India
SEBI
2026-08-18
Implementation of Section 51A of UAPA, 1967: Updates to UNSC's 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment of 4 Entries
India
RBI
2026-08-18
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment of 04 Entries
India
RBI
2026-08-14
RBI imposes monetary penalty on Fusion Finance Limited
India
RBI
2026-08-10
RBI imposes monetary penalty on The Amravati District Central Co-operative Bank Ltd., Maharashtra
India
RBI
2026-08-07
RBI imposes monetary penalty on Infinity Fincorp Solutions Private Limited
India
RBI
2026-08-06
RBI imposes monetary penalty on Kedarnath Urban Co-operative Bank Ltd., Latur, Maharashtra
India
RBI
2026-07-31
Reserve Bank of India (Commercial Banks – Concurrent Audit) Directions, 2026
India
RBI
2026-07-31
Reserve Bank of India (Payments Banks – Miscellaneous) Supervisory Directions, 2026
India
RBI
2026-07-31
Reserve Bank of India (Small Finance Banks – Miscellaneous) Supervisory Directions, 2026
India
RBI
2026-07-31
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1988 (2011) Taliban Sanctions List: Amendment of 05 Entries
India
RBI
2026-07-31
Reserve Bank of India (Local Area Banks – Miscellaneous) Supervisory Directions, 2026
India
RBI
2026-07-31
Reserve Bank of India (Commercial Banks – Concurrent Audit) Directions, 2026
India
RBI
Showing the 24 most recent of 74. Browse the full catalogue