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Jul 11, 2025
Scheduled Banks’ Statement of Position in India as on Friday, June 27, 2025

(Amount in ₹ crore) SCHEDULED COMMERCIAL BANKS (Including RRBs,SFBs and PBs) ALL SCHEDULED BANKS 28-Jun-2024 13-Jun-2025* 27-Jun-2025* 28-Jun-2024 13-Jun-2025* 27-Jun-2025* I LIABILITIES TO THE BKG.SYSTEM (A) a) Demand & Time deposits from banks 281969.80 340603.24 371107.14 286042.92 346319.88 376974.33** b) Borrowings from banks 150168.05 109266.80 100640.87 150174.05 109484.53 100646.66 c) Other demand & time liabilities 76593.71 23927.34 24747.31 76874.54 24362.82 25199.62

(Amount in ₹ crore) SCHEDULED COMMERCIAL BANKS (Including RRBs,SFBs and PBs) ALL SCHEDULED BANKS 28-Jun-2024 13-Jun-2025* 27-Jun-2025* 28-Jun-2024 13-Jun-2025* 27-Jun-2025* I LIABILITIES TO THE BKG.SYSTEM (A) a) Demand & Time deposits from banks 281969.80 340603.24 371107.14 286042.92 346319.88 376974.33** b) Borrowings from banks 150168.05 109266.80 100640.87 150174.05 109484.53 100646.66 c) Other demand & time liabilities 76593.71 23927.34 24747.31 76874.54 24362.82 25199.62

Jul 10, 2025
Financial Action Task Force (FATF) High risk and other monitored jurisdictions – June 12-13, 2025

The Financial Action Task Force (FATF) vide public document ‘High-Risk Jurisdictions subject to a Call for Action’ - 13 June 2025, has called on its members and other jurisdictions to refer to the statement on Democratic People’s Republic of Korea (DPRK) and Iran adopted in February 2020 which remains in effect. Further, Myanmar was added to the list of High-Risk Jurisdictions subject to a Call for Action in the October 2022 FATF plenary and FATF has called on its members and other jurisdictions to apply enhanced due diligence measures proportionate to the risk arising from Myanmar. When applying enhanced due diligence measures, countries have been advised to ensure that flows of funds for humanitarian assistance, legitimate NPO activity and remittances are not disrupted. The status of Myanmar in the list of countries subject to a call for action, remains unchanged.

The Financial Action Task Force (FATF) vide public document ‘High-Risk Jurisdictions subject to a Call for Action’ - 13 June 2025, has called on its members and other jurisdictions to refer to the statement on Democratic People’s Republic of Korea (DPRK) and Iran adopted in February 2020 which remains in effect. Further, Myanmar was added to the list of High-Risk Jurisdictions subject to a Call for Action in the October 2022 FATF plenary and FATF has called on its members and other jurisdictions to apply enhanced due diligence measures proportionate to the risk arising from Myanmar. When applying enhanced due diligence measures, countries have been advised to ensure that flows of funds for humanitarian assistance, legitimate NPO activity and remittances are not disrupted. The status of Myanmar in the list of countries subject to a call for action, remains unchanged.

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