BankPulse
Home › Roles › Compliance Team › KYC / AML

Compliance Team — KYC / AML

RBI updates that affect a Compliance Team working in KYC / AML, newest first.

Updates
RBI fines Chikmagalur Co-op Bank for director-related loans
high29 Jun 2026
RBI fines Sri Bharathi Co-operative Urban Bank ₹1.5 lakh for director loan, small-value loan rule breaches
high29 Jun 2026
RBI fines Citizens Urban Co-op Bank ₹5 lakh for exposure and cyber lapses
high29 Jun 2026
RBI fines Lalgudi Co-op Urban Bank for capital adequacy lapses
high25 Jun 2026
RBI fines Modern Co-op Bank for exposure and KYC lapses
high25 Jun 2026
RBI Penalty on Nabapalli Cooperative Bank for KYC Lapses
high25 Jun 2026
RBI Draft Master Direction on G-Sec Secondary Market 2026
normal25 Jun 2026
SFB Credit Lines via UPI: Prudential Norms Clarified
high23 Jun 2026
UPI Credit Lines: RBI Mandates Uniform Prudential Norms
high23 Jun 2026
RBI TReDS Master Direction 2026: Key Changes for MSME Financing
high23 Jun 2026
RBI fines Shimoga DCC Bank ₹1 lakh for director-related loans
high22 Jun 2026
RBI fines Hutatma Sahakari Bank for director-relative loan
high22 Jun 2026
RBI fines Chittoor DCC Bank for director-related loans
high22 Jun 2026
RBI fines Sultanpur Jilla Sahkari Bank for KYC, CIC, and deposit rule breaches
high22 Jun 2026
SGSY Monthly Reporting Format Modified for Banks
high21 Jun 2026
RBI's 2026 KCC Directions for Rural Co-operative Banks
medium21 Jun 2026
RBI Tightens KYC Norms for Urban Co-op Banks to Combat Money Laundering
high21 Jun 2026
Tsunami Relief: FCRA Exemption for Foreign Contributions
high21 Jun 2026
RRBs Must Implement KYC and AML Standards with Board Approval by May 18, 2005 and Full Compliance by Dec 31, 2005
high21 Jun 2026
RBI Tightens KYC Norms for Co-op Banks: FATF Standards Adopted
high21 Jun 2026
FCRA Compliance: RBI Master Circular on Foreign Donations
high21 Jun 2026
UCBs: Grandfathering of director guarantees clarified
normal21 Jun 2026
PMRY Loan Sanction Lapse Date Extended to July 31, 2005
high21 Jun 2026
PMRY 2004-05: Banks Must Close Sanction-Disbursal Gap
high21 Jun 2026
Bank Finance for Overseas Equity Acquisitions Eased
normal21 Jun 2026
Master Circular on Call/Notice Money Market Operations
medium21 Jun 2026
RBI Eases Prior Approval for Internet Banking Services
high21 Jun 2026
PMRY Loan Disbursement Deadline Extended to August 31, 2005
high21 Jun 2026
Relaxed KYC for Flood Victims: Aug 2005 Circular
normal21 Jun 2026
PMRY loan disbursement deadline extended for Assam due to floods
high21 Jun 2026
Priority Sector Lending Targets for Urban Co-op Banks
medium21 Jun 2026
Relaxed KYC for flood victims: Aug 2005 circular
normal21 Jun 2026
Simplified KYC Procedure for Small Accounts (2005)
high21 Jun 2026
Simplified KYC for Low-Income RRB Customers
high21 Jun 2026
Master Circular on Deposit Account Maintenance for Urban Co-op Banks
high21 Jun 2026
Annual Info Return for Bonds of ₹5 Lakh or More
high21 Jun 2026
UCBs - KYC Guidelines - Anti-Money Laundering Standards
high21 Jun 2026
Simplified KYC for Accounts with Low Balances at Co-op Banks
high21 Jun 2026
Relaxed KYC for Flood Victims' Account Opening
medium21 Jun 2026
PMRY Loan Disbursement Deadline Extended for Manipur
high21 Jun 2026
BANKPULSE FREE DAILY BRIEF

Get Compliance Team updates — free

Every important RBI change for your role, decoded in plain English. Delivered to your inbox each morning.

Personalised view — RBI updates filtered for your role. Information, not verified advice; confirm against the official RBI source. BankPulse home