Skip to content
BanksConnect โ€“ Simplifying Banking Knowledge BanksConnect โ€“ Simplifying Banking Knowledge

Your Daily Source for Banking Insights & Career Updates

  • News & Updates
    • Fraud & Security Alerts
    • RBI Announcements
    • Policy Updates
    • Aadhar
  • Financial Guides
    • Digital Banking
    • Loans & Credit
    • Savings & Investments
    • Tax Tips
  • Contact
    • About Us
    • Contact Form
  • Credit Manager Jobs
  • Sales Jobs
  • Freshers Jobs
  • Savings Accounts
  • Credit Cards
  • Fintech Apps
  • UPI
  • facebook.com
  • twitter.com
  • t.me
  • instagram.com
  • youtube.com
Subscribe

banking compliance

Home ยป banking compliance
indian banking regulation
Posted inRBI Announcements

RBI: 3 Removed from UNSC Al-Qaida Sanctions List

RBI directs banks to update records after UNSC removes 3 individuals from the Al-Qaida sanctions list effective October 2026.
Read More
Posted by Hype October 29, 2026
indian banking regulation
Posted inRBI Announcements

RBI Updates UNSC Al-Qaida Sanctions List 2026

RBI directs banks to act on three amended entries in the UNSC Al-Qaida sanctions list, effective October 27, 2026.
Read More
Posted by Hype October 29, 2026
reserve bank of india building
Posted inRBI Announcements

RBI Releases FAQs on Foreign Exchange Risk Reserve

The RBI has released FAQs to clarify Foreign Exchange Risk Reserve requirements introduced via October 2026 circulars.
Read More
Posted by Hype October 16, 2026
indian banking regulation
Posted inRBI Announcements

RBI Shifts NRD-CSR Reporting to CIMS Portal

RBI has migrated NRD-CSR reporting to the CIMS Sankalan portal. All authorised dealer banks must now submit the R012 return via the updated system.
Read More
Posted by Hype October 3, 2026
indian banking regulation
Posted inRBI Announcements

RBI Master Direction on Note Sorting Machines

RBI issues a Master Direction on Note Sorting Machines, consolidating all guidelines and mandating BIS-certified NSMs by June 2027.
Read More
Posted by Hype October 3, 2026
indian banking regulation
Posted inRBI Announcements

RBI Updates UNSC Al-Qaida Sanctions List Entry

RBI directs banks to act on the latest UNSC Al-Qaida sanctions list update, amending the entry for Ugandan national Hamidah Nabaggala.
Read More
Posted by Hype July 11, 2026
indian banking regulation
Posted inRBI Announcements

RBI Withdraws Outdated FEMA Circulars

RBI withdraws redundant FEMA circulars issued since 2000 to simplify the foreign exchange regulatory framework for Authorised Persons.
Read More
Posted by Hype June 28, 2026

Connecting knowledge. Empowering bankers.

BanksConnect.in provides reliable banking news, career updates, and easy-to-understand financial knowledge for Indian professionals.

Home About Blogs Contact Privacy Policy

ยฉ 2025 BanksConnect.in | All Rights Reserved

Scroll to Top