Key compliances for Regulated Entities under the RBI Guidelines on Digital Lending

Key compliances for Regulated Entities under the RBI Guidelines on Digital Lending

Key compliances for Regulated Entities under the RBI Guidelines on Digital Lending

by Lexplosion | Sep 15, 2022 | Central, OPS

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RBI issues circular on ‘Outsourcing of Financial Services – Responsibilities of regulated entities employing Recovery Agents’

RBI issues circular on ‘Outsourcing of Financial Services – Responsibilities of regulated entities employing Recovery Agents’

by Lexplosion Solution | Aug 18, 2022 | Central, OPS, Regulated Entities

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RBI advises regulated entities against imposing restrictions on operation of customer accounts (where periodic KYC updation is pending ) till 31st March, 2022

RBI advises regulated entities against imposing restrictions on operation of customer accounts (where periodic KYC updation is pending ) till 31st March, 2022

by Lexplosion | Dec 31, 2021 | Central, company, corporate, OPS

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RBI amends KYC Norms for Regulated Entities; allows Video based Customer Identification Process

by comtideging1971 | Jan 15, 2020 | CORP, Industries, states

In a Notification dated 9th January, 2020 the Reserve Bank of India has amended the Reserve Bank... Read More

RBI amends KYC Norms for Regulated Entities; allows use of Aadhar for KYC with the consent of customers

by Lexplosion | Jun 4, 2019 | CORP, NBFCs, states

In line with the amendments to the Prevention of Money-laundering (Maintenance of Records) Rules,... Read More

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