![RBI directs Upper & Middle Layer NBFCs to streamline internal compliance monitoring function](https://lexplosion.in/wp-content/uploads/2024/02/RBI-directs-Upper-Middle-Layer-NBFCs-to-streamline-internal-compliance-monitoring-function.jpg)
![RBI directs Upper & Middle Layer NBFCs to streamline internal compliance monitoring function](https://lexplosion.in/wp-content/uploads/2024/02/RBI-directs-Upper-Middle-Layer-NBFCs-to-streamline-internal-compliance-monitoring-function.jpg)
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Payment Banks and Ways to Steer Clear from RBI’s Wrath – The Regulatory Regime
Reams have already been written on the RBI’s recent decision to impose stringent strictures on... Read MoreRBI issues notification on “Credit/Investment Concentration Norms – Credit Risk Transfer”
The 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](https://lexplosion.in/wp-content/uploads/2023/11/RBI-rolls-out-Master-Direction-on-Information-Technology-Governance-Risk-Controls-and-Assurance-Practices-to-regulate-NBFCs.jpg)
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
The Reserve Bank of India (“RBI”) has rolled out the “Master Direction – Information... Read More![RBI increases the upper limit of an offline payment transaction to Rs. 500 from Rs 200 with immediate effect](https://lexplosion.in/wp-content/uploads/2023/08/RBI-increases-the-upper-limit-of-an-offline-payment-transaction.jpg)