https://www.taxtmi.com/circulars?id=67331 AD Cat I banks must exercise heightened vigilance to prevent misuse of banking channels for unauthorised forex trading, report accounts facilitating such trading to the Directorate of Enforcement, and publicise that residents should transact only with Authorised Persons and on authorised ETPs, while referring customers to the RBI's authorised lists and Alert List. en-us Wed, 24 Apr 2024 00:00:00 +0530 Wed, 24 Apr 2024 18:35:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=67331 AD Cat I banks must exercise heightened vigilance to prevent misuse of banking channels for unauthorised forex trading, report accounts facilitating such trading to the Directorate of Enforcement, and publicise that residents should transact only with Authorised Persons and on authorised ETPs, while referring customers to the RBI's authorised lists and Alert List. Circulars FEMA Wed, 24 Apr 2024 00:00:00 +0530 https://www.taxtmi.com/circulars?id=67331