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UNAUTHORISED FOREX
Paying tax won't legitimise cash stashesThe taxman is tightening its grip on undeclared cash, with a recent tribunal ruling allowing the benami wing of the Income Tax department t...- Can you use UPI abroad? Here’s what Indian travellers must know about charges, limits and security risksIndian travellers are increasingly using UPI abroad for convenient payments, but understanding its limitations and risks is crucial. While ...
- Yes Bank launches exclusive salary account for womenYes Bank has launched a new salary account for working women. The 'YES Essence Women's Salary Account' offers financial protection, healthc...
- Yes Bank reports $0.28 mn forex card fraud with Latin America link; tightens controlsYes Bank has tightened security measures after detecting unusual transaction declines on its Multi-Currency Prepaid Forex Card issued with ...
- Yes Bank-BookMyForex forex card breach costs customers Rs 2.5 crore, hits 5,000 usersYes Bank detected unusual unauthorized transactions on its multi-currency forex cards. The bank flagged these on February 24. Around Rs 2.5...
- 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...
- 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...
- 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 urges banks for caution on unauthorised forex transactionsThe central bank said in a notification on Wednesday that it has come across instances of unauthorised entities offering foreign exchange t...
- 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 issues fresh list of unauthorised forex trading platforms; How to check authorised listIn recent months, there have been a number of instances of forex scams when con artists entice the public with the promise of substantial r...
- 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...
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