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RBI asks banks not to refer to its 2018 circular on virtual currencies

RBI on Monday asked banks, NBFCs and payment system providers not to refer to its earlier virtual currencies-related circular, that was issued in April 2018 and later aside by the Supreme Court, in their communications to customers. ....

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'Circular is no longer valid': RBI after banks' warning to customers dealing in cryptos

Such references to the circular by banks or regulated entities are not in order as this circular was set aside by Supreme Court on March 04, 2020, says RBI ....

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RBI asks banks not to cite its 2018 cryptocurrency circular - The Hindu BusinessLine

Points out that the circular quoted has been set aside by the apex court ....

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RBI asks banks for customer due diligence for transactions in virtual currencies

RBI asks banks for customer due diligence for transactions in virtual currencies
Updated:
Updated:
May 31, 2021 21:27 IST
RBI asked banks, as well as other entities to continue to carry out customer due diligence processes in line with regulations governing standards
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RBI asked banks, as well as other entities to continue to carry out customer due diligence processes in line with regulations governing standards
The Reserve Bank of India (RBI) has advised banks and other regulated entities to continue to undertake due diligence of customers dealing with virtual currencies popularly known as crypto currencies. ....

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RBI says banks can't use its 2018 circular to ban crypto transactions

In recent weeks, several lenders including HDFC Bank and State Bank of India, had officially flagged transactions relating to the purchase of cryptocurrency, warning customers of curbs, including permanent closure of accounts ....

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