RBI increases the upper limit of an offline payment transaction to Rs. 500 from Rs 200 with immediate effect

RBI increases the upper limit of an offline payment transaction to Rs. 500 from Rs 200 with immediate effect

RBI increases the upper limit of an offline payment transaction to Rs. 500 from Rs 200 with immediate effect

by Lexplosion Solution | Aug 30, 2023 | Central, NBFC, NBFCs

The Reserve Bank of India (“RBI”) has increased the upper limit of an offline payment transaction... Read More

RBI rolls out instructions on Penal Charges in Loan Accounts; effective 01.01.2024

RBI rolls out instructions on Penal Charges in Loan Accounts; effective 01.01.2024

by Lexplosion | Aug 25, 2023 | Central

The Reserve Bank of India (“RBI”) has issued a notification on “Fair Lending Practice –... Read More

RBI notifies Master Direction on KYC to update the instructions on Wire Transfer

RBI notifies Master Direction on KYC to update the instructions on Wire Transfer

by Lexplosion | May 15, 2023 | Central, CORP

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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

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, OPS

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RBI issues Standard Operating Procedure for Inter-operable Regulatory Sandbox

RBI issues Standard Operating Procedure for Inter-operable Regulatory Sandbox

by Lexplosion | Oct 17, 2022 | Central, NBFC

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