RBI directs Upper & Middle Layer NBFCs to streamline internal compliance monitoring function by Lexplosion | Feb 15, 2024 | Central, NBFCThe Reserve Bank of India (“RBI”) has issued a Notification on “Streamlining of Internal... Read More
Payment Banks and Ways to Steer Clear from RBI’s Wrath – The Regulatory Regime by Lexplosion | Feb 13, 2024 | Compliance, Legal analysis, NBFCReams have already been written on the RBI’s recent decision to impose stringent strictures on... Read More
RBI issues notification on “Credit/Investment Concentration Norms – Credit Risk Transfer” by Lexplosion | Feb 1, 2024 | Central, NBFCThe Reserve Bank of India has issued a notification on “Credit/Investment Concentration Norms –... Read More
RBI rolls out Master Direction on Information Technology Governance, Risk, Controls and Assurance Practices to regulate NBFCs/ CICs etc.; gains effect from 01.04.2024 by Lexplosion | Nov 15, 2023 | Central, NBFC, OPSThe Reserve Bank of India (“RBI”) has rolled out the “Master Direction – Information... Read More
The Lender Banks Must Give an Opportunity of Hearing to the Borrower Companies before Classifying their Accounts as Frauds by Lexplosion | Apr 21, 2023 | Central, NBFCYou need to be logged in to view this content. Please Log In. Not a Member? Join... Read More
RBI proposes to prescribe a Master Direction on IT Governance, Risk, Controls and Assurance Practices for NBFCs in Top, Upper and Middle Layers as per Scale Based Regulation by Lexplosion | Nov 2, 2022 | Central, NBFC, OPSYou need to be logged in to view this content. Please Log In. Not a Member? Join... Read More