How Banks Can Meet RBI Anti-Phishing and Anti-Rogue Compliance Requirements

Learn how banks can meet RBI’s Anti-Phishing and Anti-Rogue compliance requirements with effective security measures, fraud controls, and regulatory best practices.

🔗 Read the full blog: https://www.linkedin.com/pulse/how-banks-can-meet-rbi-anti-phishing-anti-rogue-compliance-requirements-55orf/

#AntiPhishing #RBICompliance #RBIGuidelines #CyberFraud #SecureBanking #FraudDetection #ThreatPrevention #FinancialSecurity #CyberSecurity #BankingSecurity #ECSInfotech #ECS

💡 Did You Know?
If your company has #foreigninvestment, you must file these 3 RBI forms 👇
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1️⃣ SMF – Unified FDI reporting
2️⃣ FC-GPR – Share allotment to foreign investors
3️⃣ FLA – Annual return for FDI/ODI
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📅 Don’t miss deadlines — stay #FEMA compliant and protect your #business!
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#RBICompliance #FDIIndia #FEMA #ForeignInvestment #InvestInIndia #BusinessGrowth #SMF #FCGPR #FLA #globaljurix

Breaking News: RBI: Benefits to those who pay bills on time
https://hindi.vaartha.com/business/rbi-benefits-for-those-who-pay-bills-on-time/66413/
#BreakingNews #RBI #BillPaymentBenefits #PayBillsOnTime #RBINews #FinancialBenefits #OnTimePayment #DigitalPayments #RBIUpdates #RBIRegulations #BillPaymentRewards #PaySmart #RBI2025 #IndianBanking #FinanceNews #PaymentSecurity #RBIAnnouncements #FinancialInclusion #RBICompliance #SecurePayments

📌 Foreign Liabilities and Assets (FLA) Return – RBI Compliance Reminder
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All Companies, LLPs, AIFs, Partnership Firms, and Public Private Partnerships that have received Foreign Direct Investment (FDI) and/or made overseas investments in any of the previous years (including the current year) are mandatorily required to file the FLA Return with the Reserve Bank of India (RBI).
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🗓️ Due Date: 15th July 2025

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#FLAReturn #RBICompliance #FDI #FEMA #ComplianceReminder #CorporateCompliance