India Account Aggregator Framework (RBI)
Chapter II: Board policies and registration – India Account Aggregator Framework (RBI)

India Account Aggregator Framework (RBI) 13: Para 13: investment from FATF non-compliant jurisdictions (applicants)

What does 13 require?

A company seeking registration applies the instructions on investment from jurisdictions that do not comply with FATF standards set in paragraphs 47 and 48 of the RBI (NBFC - Registration, Exemptions and Framework for Scale Based Regulation) Directions, 2025.

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