RBI directs NBFCs and other banking institutions to review practices regarding mode of disbursal of loans, application of interests etc. in the light of Fair Practices Code by Lexplosion | May 15, 2024 | Central, NBFCThe Reserve Bank of India (“RBI”) has issued a notification directing NBFCs and other banking... Read More
RBI issues new Master Direction to bring clarity to existing instructions for NBFCs w.r.t submission of returns by Lexplosion | Mar 1, 2024 | CORP, OPSThe Reserve Bank of India (“RBI”) has issued the Master Direction – Reserve Bank of India (Filing... Read More
NBFCs to implement technology-driven compliance solution by October 31st 2024: RBI by Lexplosion | Feb 6, 2024 | Compliance, Legal analysisIf you are a upper or middle layer[1] Non-Banking Financial Company (“NBFC”) or a part of other... Read More
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, OPSThe Reserve Bank of India (“RBI”) has rolled out the “Master Direction – Information... Read More
RBI permits UPI access to foreign nationals and NRIs visiting India from G-20 countries at select international airports by Lexplosion | Feb 17, 2023 | Central, Payment System OperatorsYou need to be logged in to view this content. Please Log In. Not a Member? Join... Read More