RBI launches a web-based application “DAKSH” to strengthen the supervisory processes and improve the compliance culture in Banks, NBFCs, etc. by Lexplosion | Oct 10, 2022 | Banking, Central, NBFC, OPSYou need to be logged in to view this content. Please Log In. Not a Member? Join... Read More
RBI issues Statement on Developmental and Regulatory Policies; proposes to enable payment system operators, regulated by the Reserve Bank, to take direct membership in CPSs – RTGS and NEFT by Lexplosion | Apr 12, 2021 | Banking, Central, NBFCs, OPSYou need to be logged in to view this content. Please Log In. Not a Member? Join... Read More
RBI rolls out Draft Framework for Securitisation of Standard Assets & Draft Comprehensive Framework for Sale of Loan Exposures; invites comments within 30th June, 2020 by comtideging1971 | Jun 11, 2020 | Banking, Central, NBFCs, OPSIn a Press Release dated 8th June, 2020 the Reserve Bank of India (“RBI”) has informed that it has... Read More
RBI extends timeline for compliance with various payment system requirements in view of COVID 19 pandemic; also defers coming into force of circular on Enhancing Security of Card Transactions by comtideging1971 | Jun 6, 2020 | Banking, Central, NBFCs, OPSIn a Notification dated June 04, 2020 directed to All Scheduled Commercial Banks, including... Read More
Ministry of Home Affairs extends Nationwide Lockdown till 30th June, 2020; unlocking of activities in non-Containment Zones to take place in a phase-wise manner by comtideging1971 | Jun 2, 2020 | Agriculture, Automotive, Aviation, Banking, Central, Civil & Heavy Engineering, E-commerce, Financial Services, Food & Beverage, Healthcare, Industries, Infrastructure, Insurance, IT and ITeS, Manufacturing, Mining, NBFCs, Oil & Gas, Operations, OPS, Pharmaceuticals, Power, Retail, Telecom, WarehousingKey Provisions ‘Unlock-1’ Order dt. May 30, 2020 of Ministry of Home Affairs, GOI 1. ... Read More
SEBI issues templates for Private Placement Memorandum for AIFs in order to ensure a minimum standard of disclosure; w.e.f March 01, 2020 by comtideging1971 | Feb 17, 2020 | Banking, CORP, Financial Services, statesIn a Circular dated 5th February, 2020, the Securities and Exchange Board of India (“SEBI”) has... Read More
