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RBI Advisory notifications

RBI Advisory notifications

October 10, 2011

Remittance towards Participation in Lottery, Money Circulation Schemes, Other fictitious offers of Cheap funds etc.

May 28, 2010

Do Not fall Prey to Fictitious Offers of Funds Transfer: RBI Advisory

May 26, 2010

Remittance towards participation in lottery, money circulation schemes, other fictitious offers of cheap funds, etc.

July 30, 2009

Beware of Fictitious Offers/Lottery Winnings/Cheap Fund Offers: RBI

March 23rd, 2000

Guidelines

December 7, 2007

RBI cautions Public against Fictitious Offers of Remitting Cheap Funds from Abroad

25th August, 2016

Exemptions from the provisions of RBI act, 1934
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