Understand RBI’s recent Master Direction on Outsourcing of Information Technology Services effective from October 1, 2023. Explore key requirements, risk management, and compliance measures for a seamless IT outsourcing strategy. Stay informed with a comprehensive summary. Source: RBI Guidelines, 2023.
Understand RBI’s regulatory restrictions on loans and advances by NBFCs, effective from October 01, 2022. Learn about limits for directors, senior officers, and real estate sector exposure. Stay compliant.
Politically Exposed Persons” (PEPs) are individuals who have been entrusted with prominent public functions by a foreign country, including the heads of States or Governments, senior politicians, senior government or judicial or military officers, senior executives of state-owned corporations and important political party officials;
TRAI issues Directions to Access Providers to stop misuse of Headers and Message Templates, and to curb unauthorized promotions using telecom resources under TCCCPR-2018 To curb messages from unauthorized or unregistered telemarketers, including telemarketers using telephone numbers, Access providers have been directed to bar all Telemarketers, who are not registered on Distributed Ledger Technologies (DLT) […]
