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FIU-IND and RBI Sign MoU to Strengthen AML/CFT Framework Context: The Financial Intelligence Unit - India (FIU-IND) and the Reserve Bank of India (RBI) have signed a Memorandum of Understanding (MoU) to enhance cooper 18 Apr 2025 Revolut Secures RBI Approval to Launch Digital Wallets and UPI Services in India Context: UK-based fintech giant Revolut has received final approval from the Reserve Bank of India (RBI) in April 2025 to operate as a Prepaid Payment Instrumen 18 Apr 2025 Zaggle Gets NPCI Approval to Offer UPI Services Key Highlights: Zaggle Prepaid Ocean Services Ltd. has received approval from the National Payments Corporation of India (NPCI) as a Third-Party Application Pro 18 Apr 2025

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RBI Enforcement Actions in FY25 Context: In FY25, the Reserve Bank of India (RBI) undertook 79 enforcement actions against regulated financial entities, according to a report by FACE (Fintech 18 Apr 2025 NPCI’s Plan to Enable Saving UPI IDs on Merchant Websites Context: The National Payments Corporation of India (NPCI) is considering a feature known as UPI Meta, which would allow users to save their preferred UPI ID on 18 Apr 2025 RBI Eases Norms for Rupee Accounts of Foreign Branches Context: The Reserve Bank of India (RBI) has updated its Master Direction on Deposits and Accounts, offering operational flexibility to banks in handling rupee 18 Apr 2025 SIDBI to Partner with Green Climate Fund for $1 Billion Climate-Tech Fund Context: The Small Industries Development Bank of India (SIDBI) is set to sign an agreement with the Green Climate Fund (GCF) in mid-May 2025 to mobilize climat 18 Apr 2025 Sebi Proposes Higher MF Investment Limits in Reits & Invits Context: The Securities and Exchange Board of India (Sebi) has released a consultation paper proposing significant reforms to mutual fund (MF) investment norms 18 Apr 2025

‘One State, One RRB’ Roadmap Context: The Finance Ministry is set to convene a high-level meeting on May 6, 2025, to strategize the state-wise amalgamation of Regional Rural Banks (RRBs) un 18 Apr 2025 IDFC First Bank Raises Funds Context: IDFC First Bank has announced a ₹7,500 crore equity infusion from global investors Warburg Pincus and the Abu Dhabi Investment Authority (ADIA) to supp 18 Apr 2025

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