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KYC / AML — withdrawn & superseded

1 circulars in this topic that our nightly lineage check found withdrawn or superseded — kept here for historical reference, not shown on the main KYC / AML page since they no longer reflect current regulation.

Always confirm current applicability against the official RBI source linked on each circular. ← Back to current KYC / AML circulars

FEMA Non-Debt Instruments: Updated Payment & Reporting Rules

RBI amended FEMA Non-Debt Instruments Regulations, effective from publication in Official Gazette. Key changes: NRIs/OCI

· 1 month ago · 0
Public beta — plain-English informational summaries. Always verify against the official RBI source (circular number cited on every page) before making compliance, credit, treasury, audit, or operational decisions. · Join our WhatsApp channel ↗
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