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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This list provides hands on information of the laws that have been notified by the Government both at Central and State levels during recent times along with their scope and applicability: Name of Legislation Geographical Applicability Effective Date Category Applicability Summary Refined Zinc (Quality Control) Order, 2025 Central 2025-10-17 Regulatory Laws Refined Zinc shall conform […]

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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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This list provides hands on information of the laws that have been notified by the Government both at Central and State levels during recent times along with their scope and applicability: Name of Legislation Geographical Applicability Effective Date Category Applicability Summary Reserve Bank of India (Prudential Norms on Capital Adequacy for Regional Rural Banks) Directions, […]

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According to the National Telecom Policy of 2012, data, voice and video conversion to the digital format has been made unchallenging through the shift from analog to digital technology. These are increasingly being delivered via single networks, which has resulted in a convergence in devices, services and networks. Therefore, in order to improve affordability, expand […]

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The Medical Devices Online Portal now has an automated method of producing Neutral Codes in place of the erstwhile manual method by the Central Licensing Authority. This feature makes the export process easier for manufacturers with a valid manufacturing license. The users can easily download their Neutral Code from their license dashboard, making the compliance […]

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