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