From classification to criminal proceedings: The lenders’ guide to managing compliances and reporting requirements while handling wilful and large defaulters

From classification to criminal proceedings: The lenders’ guide to managing compliances and reporting requirements while handling wilful and large defaulters

From classification to criminal proceedings: The lenders’ guide to managing compliances and reporting requirements while handling wilful and large defaulters

by Lexplosion | Nov 4, 2024 | West Bengal

Wilful default[1] by borrowers[2] and the exponential rise thereof in instances of deliberately... Read More

RBI amends Master Direction – Reserve Bank Of India (Regulatory Framework for Microfinance Loans) Directions, 2022

RBI amends Master Direction – Reserve Bank Of India (Regulatory Framework for Microfinance Loans) Directions, 2022

by Lexplosion | Oct 16, 2024 | Central, NBFC

The Reserve Bank of India (“RBI”) has amended the Master Direction – Reserve Bank Of India... Read More

RBI directs PSPs to review their payment systems / devices in terms of accessibility to Persons with Disabilities; action plan to be submitted by 11th November, 2024

RBI directs PSPs to review their payment systems / devices in terms of accessibility to Persons with Disabilities; action plan to be submitted by 11th November, 2024

by Lexplosion | Oct 16, 2024 | Central, NBFC

The Reserve Bank of India (“RBI”) has issued guidelines on ‘Facilitating accessibility to digital... Read More

RBI warns of scams using its name, including fake offers, threats, and fake websites. It advises verifying claims and safeguarding personal info

RBI warns of scams using its name, including fake offers, threats, and fake websites. It advises verifying claims and safeguarding personal info

by Lexplosion | Sep 2, 2024 | Central, OPS

The Reserve Bank of India (RBI) has issued a warning to the public about fraudulent schemes that... Read More

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