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Revised Guidelines on KYC & Anti-Money Laundering Measures for HFCs

You are here: Home / Financial Services / Housing finance / Revised Guidelines on KYC & Anti-Money Laundering Measures for HFC...

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  • RBI proposes major regulatory restrictions on bank NBFCs and HFCs
  • Simple, Transparent and Comparable (STC) securitisation: Discrepancy in risk weights needing urgent remedy
  • Resources on KYC
  • RBI revamps Master Directions on Compounding under FEMA
  • Surging gold loan business sets off RBI alarm

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