RBI amends KYC Norms for Regulated Entities; allows Video based Customer Identification Process by comtideging1971 | Jan 15, 2020 | CORP, Industries, statesIn a Notification dated 9th January, 2020 the Reserve Bank of India has amended the Reserve Bank... Read More
RBI extends relaxation on the Minimum Holding Period for originating NBFCs till 30th June, 2020; applicable for loans having maturity of more than 5 years by comtideging1971 | Jan 6, 2020 | Banking, OPS, statesThe Reserve Bank of India, through a notification dated 31st December, 2019, has decided to extend... Read More
RBI extends relaxation on the Minimum Holding Period for originating NBFCs till 30th June, 2020; applicable for loans having maturity of more than 5 years by comtideging1971 | Jan 6, 2020 | Banking, OPS, statesThe Reserve Bank of India, through a notification dated 31st December, 2019, has decided to extend... Read More
RBI revises the Liquidity Risk Management Framework applicable to NBFCs; lays down the timeline and types of NBFCs which should adhere to the Introduction of Liquidity Coverage Ratio (LCR) by comtideging1971 | Nov 11, 2019 | NBFCs, OPS, statesIn a Notification dated 4th November, 2019, the Reserve Bank of India (“RBI”) has issued a revised... Read More
Reporting Entity/ies need approval from RBI for filing returns on Foreign Liabilities and Assets for the year 2018-19 beyond July 31, 2019; RBI announces by Lexplosion | Aug 1, 2019 | FOREX, Industries, statesThrough a recent announcement in the Foreign Liabilities And Assets Information Reporting (FLAIR)... Read More
