RBI issues notification on “Processing of Regulatory Authorisations/ Licenses/ Approvals through PRAVAAH”

RBI issues notification on “Processing of Regulatory Authorisations/ Licenses/ Approvals through PRAVAAH”

RBI issues notification on “Processing of Regulatory Authorisations/ Licenses/ Approvals through PRAVAAH”

by Lexplosion | May 2, 2025 | Central, NBFC, OPS

The Reserve Bank of India (“RBI”) has issued a notification on “Processing of Regulatory... Read More

Strengthening Cybersecurity: RBI’s New Directions for Non-Bank Payment System Operators in India

Strengthening Cybersecurity: RBI’s New Directions for Non-Bank Payment System Operators in India

by Lexplosion | Feb 26, 2025 | Compliance, Legal analysis

RBI has established a baseline for security measures through its new Master Direction on... Read More

RBI issues Master Direction – Reserve Bank of India (Access Criteria for NDS-OM) Directions, 2025 in suppression of previous Directions dated 18.10.2024

RBI issues Master Direction – Reserve Bank of India (Access Criteria for NDS-OM) Directions, 2025 in suppression of previous Directions dated 18.10.2024

by Lexplosion | Feb 17, 2025 | BFSI, Central, NBFC

The Reserve Bank of India has issued the Master Direction – Reserve Bank of India (Access... Read More

RBI issues revised framework for imposing monetary penalty and compounding of offences under the Payment and Settlement Systems Act, 2007

RBI issues revised framework for imposing monetary penalty and compounding of offences under the Payment and Settlement Systems Act, 2007

by Lexplosion | Feb 7, 2025 | Central, NBFC, OPS

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

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

by Lexplosion | Jan 31, 2025 | BFSI, Central, NBFC

The Reserve Bank of India (“RBI”) has issued a Circular establishing regulatory prescriptions and... Read More

« Older Entries