Skip to content
smeaccountant smeaccountant
  • Home
  • SERVICES
    • Audit Services
    • Bookkeeping Services
    • Business Registration Services
    • Income Tax
    • GST
    • Other Certification Services
  • Blog
  • Our Stories
  • facebook.com
  • twitter.com
  • t.me
  • instagram.com
  • youtube.com
Subscribe

KYC compliance

  • Home
  • KYC compliance
Close-up of a vintage handwritten ledger detailing financial records and accounts.
Posted inBlog

RBI Proposes Standard Operating Procedure for Suspected Money Mule Accounts

Discover the draft Know Your Customer Amendment Directions regarding temporary debit holds on suspected money mule accounts and financial fraud.
Posted by Prasenjit Bhowmik September 12, 2026

Recent Posts

  • DGFT Seeks Stakeholder Feedback on Proposed Suspension of 544 SIONs
  • Understanding Asset Reconstruction Companies: Key RBI Guidelines and FAQs
  • RBI Proposes Standard Operating Procedure for Suspected Money Mule Accounts
  • Understanding the Consumer Protection E-Commerce Amendment Rules 2026
  • ICSI Proposes Legal Status for Deemed Government Companies under Companies Act

Recent Comments

  1. Misuse of SARFAESI Act: Borrower Concerns and Banking Practices – smeaccountant on Misuse of SARFAESI Act: Borrower Concerns and Banking Practices
  2. Legal Proceedings Advance in Mehul Narayan Thakkar vs Rukshmani Syntex Private Limited – smeaccountant on Legal Proceedings Advance in Mehul Narayan Thakkar vs Rukshmani Syntex Private Limited
  3. Understanding the Order to Cash (O2C) Cycle: Process, Controls, and Metrics – smeaccountant on Financial Institution Appeals District Consumer Commission Order in Gurdaspur
  4. Revision Petition Dismissed Over Unexplained 1,142-Day Delay in Legal Proceedings – smeaccountant on Omaxe New Chandigarh Developers Challenges District Commission Orders in Revision Petition
  5. Adani Power Challenges Maharashtra Regulatory Commission Order in Landmark Appeal – smeaccountant on MSEDCL Seeks Withdrawal of Appeal in Regulatory Dispute with JSW Energy

Archives

  • September 2026
  • August 2026
  • July 2026
  • June 2026
  • May 2026
  • April 2026
  • March 2026
  • February 2026

Categories

  • Blog
  • Our Stories
  • Taxation and Legal Insights

← Back

Thank you for your response. ✨

September 2026
MTWTFSS
 123456
78910111213
14151617181920
21222324252627
282930 
« Aug    
Monday
9:00 am - 7:00 pm
Tuesday
9:00 am - 7:00 pm
Wednesday
9:00 am - 7:00 pm
Thursday
9:00 am - 7:00 pm
Friday
9:00 am - 7:00 pm
Saturday
9:00 am - 7:00 pm
Sunday
Closed
Chat on WhatsApp
Copyright 2026 — SME Accountant. All rights reserved.
Scroll to Top