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RBI ALERT LIST
5 world market themes for the week aheadGlobal markets are keenly watching U.S.-Iran ceasefire talks and the Strait of Hormuz, alongside crucial U.S. jobs data and euro zone infla...- JP Morgan warns of FY27 earnings risk, says Nifty can fall to 20,500 in bear caseJP Morgan has cautioned that India’s FY27 earnings face significant risks from an extended energy and logistics shock linked to the Middle ...
- Six companies, six tricks in Indian balance sheets, and how investors get taken for a rideWhenever an Indian company imports goods, borrows in foreign currency, earns overseas revenue, or runs a foreign subsidiary, forex accounti...
- Shapoorji Pallonji to close Rs 25,400 crore financing by mid-MayShapoorji Pallonji Group is set to raise about Rs 25,400 crore by May 15. This funding will be used to refinance existing debt. The group i...
- RBI flags seven more platforms in growing forex 'alert list'The Reserve Bank of India continues its crackdown on unlawful online forex trading by adding seven new entities to its watchlist, now total...
- Small change! Banks seek RBI nod to stop SMS alerts for transactions below Rs 100Banks have asked the Reserve Bank of India for an exemption on sending SMS alerts for small transactions under ₹100. This move aims to redu...
- RBI expands its "Alert List" of forex trading platforms, adds 13 new namesThe Reserve Bank of India added 13 more entities to its 'Alert List' of unauthorised forex trading platforms. This brings the total number ...
- RBI updates list of unauthorised forex trading platforms; check the full list here, how to check authorised listThe Reserve Bank of India (RBI) has updated the 'Alert List' which includes the names of organisations that are not permitted to trade in f...
- Axis, Canara Bank at bottom when comparing reasonableness of service charges vs other players"The study found that services such as the SMS alert after an account is debited, which is mandated by the RBI, are charged by many banks. ...
- Unauthorised forex dealers duping customers: Names of 75 forex dealers on RBI’s alert listRBI has noted that these organisations are giving locals the ability to transfer or deposit money in Rupees in order to conduct illicit for...
- RBI’s list of 75 unauthorized forex trading platforms; How to check authorised listCustomers have received many warnings from the regulator not to transmit or deposit money for forex transactions or to undertake forex tran...
- RBI cracks down on illegal forex trading"There would be far more scrutiny by banks on account holders making forex transactions on non-authorised platforms, including apps," said ...
- RBI adds 19 unauthorised forex trading platforms in Alert ListThe Reserve Bank of India has updated its 'Alert List' of unauthorised forex trading platforms, adding 19 new ones to the total of 75. The ...
- RBI updates 'Alert List' of entities not authorised to deal in forex tradingThe names added on Wednesday are: QFX Markets, WinTrade, Guru Trade7 Limited, Bric Trade, Rubik Trade, Dream Trade, Mini Trade, and Trust T...
- RBI issues alert list of entities not authorized to deal in forex tradeThe Reserve Bank of India has cautioned the public not to undertake forex transactions on unauthorised electronic trading platforms or remi...
- RBI updates 'Alert List' of entities not authorised to deal in forex tradingIt further said that an entity not appearing in the Alert List should not assume that it is authorised by the RBI to deal in foreign exchan...
- Forex trading, transactions with unauthorised dealers, websites can lead to trouble: How to check authorised listUsing unauthorised platforms for forex transactions could lead to loss of money and penal actions against you. So, you need to be careful w...
- RBI places unauthorised forex dealers on alert listThe regulator said that any entity not appearing in the Alert List should not be assumed to be authorised by the RBI. "The authorisation st...
- Beware! Check this alert list from RBI if conducting a forex transactionThe Reserve Bank of India on Wednesday said that it will place an 'alert list' of entities that are neither authorised to deal in forex und...
- SBI SMS Alert: How to activate/deactivate State Bank of India SMS alert onlineAccording to the State Bank of India (SBI) website, here are the transactions for which you will receive an SMS alert. Based on your select...
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