Corporate Laws

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Feb 11, 2023 

The Reserve Bank on Friday updated its ‘Alert List’ for the public on unauthorised forex trading platforms to include names of entities/platforms/ websites which appear to be promoting such entities.

In September last year, the central bank came out with an ‘Alert List’ containing the names of 34 entities. The list now has 48 entries.”The Alert List has been updated and includes names of entities/platforms/ websites which appear to be promoting unauthorised entities/ETPs, including through advertisements of such unauthorised entities or claiming to be providing training/advisory services,” the RBI said, and added the Alert List is not exhaustive.

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