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RBI steps up scrutiny of Corporate India's foreign investments
Indian banks are now mandated to disclose their anti-money laundering measures concerning international business partners. Corporations with overseas investments will relay this information to the Reserve Bank of India.
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economictimes.indiatimes.com
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RBI steps up scrutiny of Corporate India's foreign investments
Indian banks are now mandated to disclose their anti-money laundering measures concerning international business partners. Corporations with overseas investments will relay this…
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Tighter norms for Indian firms investing abroad by RBI: Why such disclosures now?
The Reserve Bank of India has stepped up oversight of overseas investments by Indian companies. According to an RBI questionnaire reviewed by The Economic Times, firms will now…