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ARTICLE · 01 SEPTEMBER 2025

AKP Banking & Finance Digest September 01, 2025

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The Reserve Bank of India ("RBI") issued a notification dated August 25, 2025, directing all Regulated Entities ("REs") to comply with Section 51A of the Unlawful Activities (Prevention) Act, 1967...

IndiaFinance and Banking
Anuroop Omkar
Anuroop Omkar

We are delighted to share this week's AKP Banking & Finance Weekly Digest. Please feel free to write to us with your feedback at [email protected]. We shall now be hosting our weekly updates at Spotify!

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1. Regulatory Updates

1.1. India

Reserve Bank of India (RBI)

1.1.1. RBI issues notification on implementation of Unlawful Activities (Prevention) Act, updates

The Reserve Bank of India ("RBI") issued a notification dated August 25, 2025, directing all Regulated Entities ("REs") to comply with Section 51A of the Unlawful Activities (Prevention) Act, 1967, regarding updates to the United Nations Security Council's 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List. The updated list includes detailed profiles of individuals with terrorist links and instructions for REs to ensure they do not maintain accounts for these listed entities. The

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