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RBI proposes draft directions for Electronic Trading Platforms

RBI proposes draft directions for Electronic Trading Platforms
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RBI directs banks for greater vigilance on Forex trading and report unauthorised trading to ED

The Reserve Bank of India (RBI) has issued a directive to banks regarding instances of unauthorized forex trading activities by certain entities.

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RBI directs banks for greater vigilance on forex trading and report unauthorised trading to ED

RBI directs banks for greater vigilance on forex trading and report unauthorised trading to ED
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Unauthorised forex dealers duping customers: Names of 75 forex dealers on RBI's alert list

RBI has noted that these organisations are giving locals the ability to transfer or deposit money in Rupees in order to conduct illicit foreign exchange transactions using domestic payment methods including internet transfers, payment gateways, etc.

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RBI issues red alert on illegal entities in forex market

The Reserve Bank of India (RBI) on Wednesday issued an alert against unauthorised entities offering foreign exchange (forex) trading facilities to Indian residents with promises of exorbitant returns.The RBI has asked all banks to refer to an .

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