RBI issues revised framework for imposing monetary penalty and compounding of offences under the Payment and Settlement Systems Act, 2007
The Reserve Bank of India (“RBI”) has issued a revised framework for imposing monetary penalty and... Read More
RBI has issued a circular establishing regulatory prescriptions and institutional safeguards for prevention of financial frauds perpetrated using voice calls and SMS; REs to ensure compliance by 31st March, 2025
The Reserve Bank of India (“RBI”) has issued a Circular establishing regulatory prescriptions and... Read More
RBI issues new Master Direction on Credit Information Reporting; consolidates instructions on reporting of the credit information
The Reserve Bank of India (“RBI”) has issued the Master Direction – Reserve Bank of India (Credit... Read More