Policy Event ยท Low impact

RBI Urges Users To Verify Bank Websites Through Dot Bank Dot In Domains

The Reserve Bank of India reminded the public to check verified .bank.in domains before accessing banking websites. The warning reinforces domain-level anti-phishing controls for banking and fiat on-ramp journeys, including user education, official-link hygiene and account takeover prevention.

Low impact๐Ÿ‡ฎ๐Ÿ‡ณ IndiaAMLBankingRBI

APAC FINSTAB analysis

For APAC operators, this creates a low-impact signal around aml, banking in India. Named institutions or platforms: RBI. Teams should monitor the original source, map the change to licensing, custody, disclosure, and market-access obligations, and update their jurisdiction playbooks before the next compliance review.

Compliance read-through: map this event to entity licensing, market-access, custody, disclosure, token listing, and operational-risk obligations before expanding or marketing in the affected jurisdiction.

View related AML tracker page โ†’

Related policy events

AUSTRAC Flags InBrief Risk Management Guidance For Reporting Entities

AUSTRAC said its Spring InBrief issue will include risk management tips for reporting entities. The update is a low-intensity but relevant AML/CTF supervisory signal for Australian digital currency exchange and virtual asset service providers that monitor AUSTRAC guidance channels for control expectations.

Low impact๐Ÿ‡ฆ๐Ÿ‡บ AustraliaAMLRegulation

The Clearing House Selects Quant For Tokenized Deposit Settlement Network

The Clearing House selected Quant to support its On-Chain Money Initiative, an interoperable network for financial institutions to clear and settle tokenized deposit transactions. The project links tokenized bank money with existing RTP and CHIPS rails, raising controls around account identity, settlement finality, reversals and permissioned operator powers.

High impact๐Ÿ‡บ๐Ÿ‡ธ United StatesTokenizationBankingRegulationRWAUSD