https://www.taxtmi.com/news?id=37750 RBI in principle PA CB authorisation enables BRISKPE to operate for exports and imports subject to the RBI PA CB framework, FIU IND registration, prescribed net worth criteria, and arrangements with AD Category I banks to hold Export Collection Accounts and Import Collection Accounts as regulated escrow accounts, together with required KYC, merchant due diligence, and real time transaction monitoring to ensure compliance and secure cross border fund flows. en-us Wed, 19 Mar 2025 10:31:02 +0530 Wed, 19 Mar 2025 10:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=37750 RBI in principle PA CB authorisation enables BRISKPE to operate for exports and imports subject to the RBI PA CB framework, FIU IND registration, prescribed net worth criteria, and arrangements with AD Category I banks to hold Export Collection Accounts and Import Collection Accounts as regulated escrow accounts, together with required KYC, merchant due diligence, and real time transaction monitoring to ensure compliance and secure cross border fund flows. News - Wed, 19 Mar 2025 10:31:02 +0530 https://www.taxtmi.com/news?id=37750