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

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

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, OPS

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RBI issues Standard Operating Procedure for Inter-operable Regulatory Sandbox

RBI issues Standard Operating Procedure for Inter-operable Regulatory Sandbox

by Lexplosion | Oct 17, 2022 | Central, NBFC

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RBI launches a web-based application “DAKSH” to strengthen the supervisory processes and improve the compliance culture in Banks, NBFCs, etc.

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, OPS

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RBI reviews Prudential Norms – Risk Weights for Exposures guaranteed by Credit Guarantee Schemes (CGS)

RBI reviews Prudential Norms – Risk Weights for Exposures guaranteed by Credit Guarantee Schemes (CGS)

by Anum Ahmed | Sep 13, 2022 | Central, CORP, NBFC

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RBI issues notification w.r.t “Provisioning Requirement for Investment in Security Receipts”; lending institutions to put in place a board approved plan to ensure compliance to prescribed provisioning requirements

RBI issues notification w.r.t “Provisioning Requirement for Investment in Security Receipts”; lending institutions to put in place a board approved plan to ensure compliance to prescribed provisioning requirements

by Anum Ahmed | Jul 8, 2022 | Central, NBFC, OPS

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RBI rolls out directions to regulate Credit, Debit and Co-branded Card businesses; slated to gain effect from 1st July, 2022;directions on credit cards applicable on all NBFCs as well

RBI rolls out directions to regulate Credit, Debit and Co-branded Card businesses; slated to gain effect from 1st July, 2022;directions on credit cards applicable on all NBFCs as well

by Anum Ahmed | Apr 26, 2022 | Central, CORP, NBFC

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