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BreakingSubhash Chandra's ₹6.5 Cr Insolvency Settlement Sparks Creditor Outcry Over ₹22,000 Cr Claims1/6
Topicin Banking

Export Compliance

Latest news, explainers and analysis on Export Compliance. Tracking 1 stories on Arth Vani.

1 stories tracked

Latest on Export Compliance

New Rules: Banks to Verify Cross-Border Payments, Track Export Dues from October 1
Breaking
Banking

New Rules: Banks to Verify Cross-Border Payments, Track Export Dues from October 1

Starting October 1, Indian banks will face new compliance requirements for overseeing cross-border payment transactions. They must verify the validity of service contracts and foreign entities involved, and also track export revenues and handle overdue export bills. These measures aim to curb money laundering and suspicious trading practices in service imports and exports.

2h ago·2 min readListen
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