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            Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

            Provisions expressly mentioned in the judgment/order text.

            <h1>Special Rupee Vostro Account requirements: AD banks must submit detailed correspondent details, KYC confirmations and compliance assurances.</h1> AD banks must submit a proposal to RBI detailing the correspondent arrangement and funds flow, a brief profile and request copy from the correspondent bank, confirmations of due diligence under KYC guidelines and that the correspondent is not in high risk jurisdictions, and an assurance that all transactions will comply with the A.P. (DIR Series) circular; required financial parameters may be obtained and furnished with the proposal.

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