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of <h1>Central bank tightens KYC norms for authorised persons under FEMA sections 10(4) and 11(1), effective immediately</h1> The circular directs all authorised persons to align their Know Your Customer (KYC) practices with updated regulatory instructions issued by the central bank. Entities regulated by the Department of Regulation must comply with their respective KYC directions, while authorised persons not so regulated must follow the Reserve Bank of India (Non-Banking Financial Companies - Know Your Customer) Directions, 2025. Authorised persons are also responsible for ensuring their agents, sub-agents, and franchisees comply. Existing Master Directions on Money Changing Activities, Overseas Investment, Other Remittance Facilities, and MTSS are modified accordingly. Issued under FEMA sections 10(4) and 11(1), the instructions take immediate effect.
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