![RBI rolls out instructions on Penal Charges in Loan Accounts; effective 01.01.2024](https://lexplosion.in/wp-content/uploads/2023/08/5.jpg)
![RBI rolls out instructions on Penal Charges in Loan Accounts; effective 01.01.2024](https://lexplosion.in/wp-content/uploads/2023/08/5.jpg)
![RBI notifies Master Direction on KYC to update the instructions on Wire Transfer](https://lexplosion.in/wp-content/uploads/2023/05/Social-Media-Creative2-15-05-23.jpg)
RBI notifies Master Direction on KYC to update the instructions on Wire Transfer
You need to be logged in to view this content. Please Log In. Not a Member? Join... Read More![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](https://lexplosion.in/wp-content/uploads/2022/11/RBI-proposes-to-prescribe-a-Master-Direction-on-IT-Governance-Risk-Controls.jpg)
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
You need to be logged in to view this content. Please Log In. Not a Member? Join... Read More![RBI issues Standard Operating Procedure for Inter-operable Regulatory Sandbox](https://lexplosion.in/wp-content/uploads/2022/10/RBI.jpg)
RBI issues Standard Operating Procedure for Inter-operable Regulatory Sandbox
You need to be logged in to view this content. Please Log In. Not a Member? Join... Read More![RBI launches a web-based application “DAKSH” to strengthen the supervisory processes and improve the compliance culture in Banks, NBFCs, etc.](https://lexplosion.in/wp-content/uploads/2022/10/RBI-launches-1080x675.jpg)