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

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

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

by Lexplosion | Nov 15, 2023 | Central, NBFC, OPS

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

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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