Australian High Commission
New Delhi
India, Bhutan

Acceptable financial institutions for funds and loans- Visas and Migration

Financial Institutions for Funds and Loans

 

India

DIBP recognises Commercial Banks that are regulated by the Reserve Bank of India (RBI).

For further information on the legal framework in India refer to the RBI website at:

https://rbi.org.in/commonman/English/Scripts/BanksInIndia.aspx

 

Nepal

DIBP recognises only those organisations that are regulated by the Nepal Rastra Bank as Class “A” Commercial Banks.

For further information on the legal framework in Nepal refer to the Nepal Rastra Bank website at:

http://nrb.org.np/bfr/bfrdirectives.php?vw=15

 

Bangladesh

DIBP recognises only those organisations that are regulated by the Central Bank of Bangladesh as “Scheduled” Banks.

For further information on the legal framework in Bangladesh refer to the Central Bank of Bangladesh website at:

https://www.bb.org.bd/links/links.php

 

Bhutan

DIBP recognises only those organisations that are regulated by the Royal Monetary Authority of Bhutan as Commercial Banks.

For further information on the legal framework in Bhutan refer to the RMA of Bhutan website at:

https://www.rma.org.bt/fiutp.jsp