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New Rules for Wire Transfers Issued by the Reserve Bank of India

We discuss the new reporting rules for regulated entities (REs) in India to ensure all wire transfers meet anti-money laundering guidelines.

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Here s How to Get Money Back if Transferred to Wrong Account

Wrong Bank Account Transfer: If the customer submits a wrong transaction complaint, the bank itself will reach out to the wrong recipient and request for the reversal of funds. aaa

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Money sent to wrong UPI ID? Here s a guide on how to claim it back

According to the RBI, in cases of unintended transactions, the harmed party must first lodge a complaint with the relevant payment system.

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Transferred Money To A Wrong UPI ID? Check Ways to Retrieve Transaction

As per Reserve Bank of India (RBI) guidelines, a user should first report the issue of an unintentional transaction with the payment service provider.

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How to retrieve money if you transferred money to a wrong UPI ID from PhonePe, Google Pay, Paytm?

UPI Money Transfer: The Reserve Bank of India (RBI) has issued guidelines for such cases where one can retrieve money from unintentional transactions through digital services. Check them out here.

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