13-July-2026
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Economy News
 
RBI steps up scrutiny of Corporate India's foreign investments
13-Jul-2026

Corporates will have to spell out the anti-money laundering and due diligence measures undertaken on overseas business partners and co-investors in foreign joint ventures and subsidiaries, and describe the processes followed in carrying out these checks. Such information, rarely, if ever, sought earlier, will be gathered by banks from corporate clients with overseas direct investments (ODIs) and shared with the Reserve Bank of India (RBI).

News Source:- https://economictimes.indiatimes.com/news/economy/finance/rbi-steps-up-scrutiny-of-corporate-indias-foreign-investments/articleshow/132351203.cms
 
 
 
 
 

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