RBIKYC / Customer Due DiligenceJan 4, 2026
Regional Rural Banks – Know Your Customer Directions, 2025
DOR.AML.REC.No.185/14.01.004/2025-26
Regulatory Updates
Recent Circulars and Notifications
Track important circulars, notifications, advisories, and regulatory updates relevant to reporting entities and the broader financial crime prevention ecosystem.
Showing 1-10 of 30 circulars
RBIKYC / Customer Due DiligenceNov 28, 2025
Commercial Banks – Know Your Customer Directions, 2025
DOR.AML.REC.No.88/14.01.002/2025-26
RBIKYC / Customer Due DiligenceNov 28, 2025
Small Finance Banks – Know Your Customer Directions, 2025
DOR.AML.REC.No.119/14.01.007/2025-26
RBIKYC / Customer Due DiligenceNov 28, 2025
Payments Banks – Know Your Customer Directions, 2025
DOR.AML.REC.No.137/14.01.009/2025-26
RBIKYC / Customer Due DiligenceNov 28, 2025
Local Area Banks – Know Your Customer Directions, 2025
DOR.AML.REC.No.162/14.01.008/2025-26
RBIKYC / Customer Due DiligenceNov 28, 2025
Urban Cooperative Banks – Know Your Customer Directions, 2025
DOR.AML.REC.No.210/14.01.006/2025-26
RBIKYC / Customer Due DiligenceNov 28, 2025
Rural Cooperative Banks – Know Your Customer Directions, 2025
DOR.AML.REC.No.235/14.01.005/2025-26
RBIKYC / Customer Due DiligenceNov 28, 2025
All India Financial Institutions – Know Your Customer Directions, 2025
DOR.AML.REC.No.254/14.01.011/2025-26
RBIKYC / Customer Due DiligenceNov 28, 2025
Non-Banking Financial Companies – Know Your Customer Directions, 2025
DOR.AML.REC.No.280/14.01.003/2025-26
RBIKYC / Customer Due DiligenceNov 28, 2025
Asset Reconstruction Companies – Know Your Customer Directions, 2025
DOR.AML.REC.No.296/14.01.010/2025-26
Showing 1-10 of 30 circulars