Alert List - rbidocs.rbi.org.in

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The Alert List contains names of entities which are neither authorised to deal in forex under the Foreign Exchange Management Act, 1999 (FEMA) nor authorised to operate electronic trading platform (ETP) for forex transactions the Electronic under . Trading Platforms (Reserve Bank) Directions, 2018 This list . is not exhaustive and is based on what was known to RBI at the time of publication

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