RBI notifies Master Direction on KYC to update the instructions on Wire Transfer by Lexplosion | May 15, 2023 | Central, CORPYou 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 by Lexplosion | Nov 2, 2022 | Central, NBFC, OPSYou 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 by Lexplosion | Oct 17, 2022 | Central, NBFCYou 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. by Lexplosion | Oct 10, 2022 | Banking, Central, NBFC, OPSYou need to be logged in to view this content. Please Log In. Not a Member? Join... Read More
RBI issues notification w.r.t “Provisioning Requirement for Investment in Security Receipts”; lending institutions to put in place a board approved plan to ensure compliance to prescribed provisioning requirements by Lexplosion Solution | Jul 8, 2022 | Central, NBFC, OPSYou need to be logged in to view this content. Please Log In. Not a Member? Join... Read More