Fema / RBI : Discover the revised timelines and requirements outlined in the Master Direction – Reserve Bank of India (Filing of Supervisory ...
Fema / RBI : Master the latest RBI Directions on filing supervisory returns for NBFCs, ensuring compliance with updated reporting requirements ...
Fema / RBI : RBI's Master Directions 2024 mandates guidelines for issuing Commercial Papers and NCDs up to one year, focusing on eligibility, i...
Fema / RBI : Regulations for software export depend upon the medium used. Learn how the export of software through data communication links fro...
Fema / RBI : WITH the Prevention of Money Laundering (Amendment) Act, 2009 (No 21 of 2009) coming into force from June 1, the RBI has advised a...
Fema / RBI : The eighth meeting of the Monetary Policy Committee (MPC), constituted under section 45ZB of the amended Reserve Bank of India Act...
Fema / RBI : On a review, it has been decided to include the National Payments Corporation of India. (NPCI) and United Stock Exchange of India ...
Fema / RBI : WITH the Prevention of Money Laundering (Amendment) Act, 2009 (No 21 of 2009) coming into force from June 1, the RBI has advised a...
Fema / RBI : The contentions of the RBI that the dispute is between the Petitioner and Respondents is not acceptable since the dispute arises o...
Fema / RBI : RBI has withdrawn the requirement for prior approval of tie-ups between AD banks and non-bank remittance platforms. The new framew...
Fema / RBI : The issue was fragmented regulations on NRI debt investments. RBI consolidated and updated directions to streamline compliance und...
Fema / RBI : The direction requires entities to obtain LEI codes for participating in RBI-regulated financial markets. Non-compliance results i...
SEBI : The regulator has consolidated all operative circulars under the LODR framework into a single master reference. The update simplif...
Fema / RBI : The RBI has released the Master Direction for Rupee IRDs effective March 2026, setting rules for OTC and exchange-traded derivativ...
Discover RBI’s scheme penalizing banks for deficient customer service, including penalties for note shortages, non-compliance, and ATM replenishment.
Get a comprehensive understanding of the RBI Master Circular 2024 – Lead Bank Scheme. Learn about the guidelines and instructions issued by the Reserve Bank of India.
Explore the key provisions and guidelines outlined in the RBI’s Master Circular on Board of Directors for Urban Co-operative Banks (UCBs). Learn about the constitution of the board, roles of directors, committee structures, and more
Read the latest RBI guidelines on guarantees, co-acceptances, and letters of credit for Urban Co-operative Banks (UCBs) in the Master Circular for 2024.
Explore RBI Master Circular on guarantees and co-acceptances. Learn about guidelines for bank guarantees, their application, and internal control systems.
Master the latest RBI Directions on filing supervisory returns for NBFCs, ensuring compliance with updated reporting requirements and streamlined submission processes.
Explore the Reserve Bank of Indias Master Direction for filing supervisory returns in 2024. Guidelines, changes, and applicable timelines for banks and financial institutions.
RBI’s Master Directions 2024 mandates guidelines for issuing Commercial Papers and NCDs up to one year, focusing on eligibility, investment, and compliance.
Explore RBI Master Circular 2024 on Exposure Norms and Statutory Restrictions for Urban Co-operative Banks. Understand guidelines, limits, and regulatory restrictions.
Stay informed on the latest RBI KYC amendment. Explore the revised definition of Politically Exposed Persons (PEPs) and its impact on customer due diligence. Read more.
