RBI Update – Prompt Corrective Action (PCA) Framework for Primary (Urban) Co-operative Banks (UCBs)
The existing Supervisory Action Framework (SAF) for UCBs has since been reviewed. Accordingly, the revised
RBI Update – Small Value Loans – Primary (Urban) Co-operative Banks (UCBs)
UCBs were required, inter alia, to have at least 50 per cent of their aggregate loans
RBI Update – Bank Finance against Shares and Debentures
Primary (Urban) Co-operative Banks (UCBs) were advised that the aggregate of their all loans against
RBI Update – Domestic Money Transfer – Review of Framework
The framework for Domestic Money Transfer (DMT) was introduced in 2011, vide RBI circular dated October
MCA Update – Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2024
(1) These rules may be called the Investor Education and Protection Fund Authority (Accounting, Audit,Transfer
MCA Update – Companies (Appointment and Qualification of Directors) Amendment Rules, 2024
The Ministry of Corporate Affairs (MCA) has recently issued a notification introducing amendments to the
MCA Update – Companies (Incorporation) Amendment Rules, 2024
The MCA has issued the Companies (Incorporation) Amendment Rules, 2024, in exercise of powers conferred
RBI Update – Master Directions on Fraud Risk Management in Non-Banking Financial Companies (NBFCs) (including Housing Finance Companies)
These Directions shall be called the Reserve Bank of India (Fraud Risk Management in NBFCs)
RBI Update – Master Directions on Fraud Risk Management in Urban Cooperative Banks (UCBs) / State Cooperative Banks (StCBs) / Central Cooperative Banks (CCBs)
These Directions shall be called the Reserve Bank of India (Fraud Risk Management in UCBs
RBI Update – Master Directions on Fraud Risk Management in Commercial Banks (including Regional Rural Banks) and All India Financial Institutions
These Directions shall be called the Reserve Bank of India (Fraud Risk Management in Commercial