RBI Update – Framework for imposing monetary penalty and compounding of offences under the Payment and Settlement Systems Act, 2007
The Reserve Bank of India (RBI) has introduced a revised framework for imposing monetary penalties
RBI Update – Private Placement of Non-Convertible Debentures (NCDs) with maturity period of more than one year by HFCs – Review of guidelines
It has been decided that the Guidelines on Private Placement of NCDs (with maturity more
RBI Update – Guidelines on Settlement of Dues of borrowers by ARCs
Please find the following update under RBI Policy Framework ARCs must have a Board-approved policy
RBI Update – Prevention of financial frauds perpetrated using voice calls and SMS – Regulatory prescriptions and Institutional Safeguards
The proliferation of digital transactions, while offering convenience and efficiency, has also led to a
RBI Update – Coverage of customers under the nomination facility
It is observed that in a large number of deposit accounts, nomination is not available.
RBI Update – Foreign Exchange Management (Mode of Payment and Reporting of Non- Debt Instruments) (Third Amendment) Regulations, 2025
These Regulations may be called the Foreign Exchange Management (Mode of Payment and Reporting of
RBI Update – Government Debt Relief Schemes (DRS)
Prudential treatment in respect of Government Debt Relief Schemes (DRS) Participation in the DRS REs
RBI Update – Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) (Fifth Amendment) Regulations, 2025
These regulations may be called the Foreign Exchange Management (Foreign Currency Accounts by a person
RBI Update – Foreign Exchange Management (Deposit) (Fifth Amendment) Regulations, 2025
RBI has notified Foreign Exchange Management (Deposit) (Fifth Amendment) Regulations, 2025. The following has been stated
RBI Update – Master Direction – Reserve Bank of India (Credit Information Reporting) Directions, 2025.
RBI issued Master Direction – Reserve Bank of India (Credit Information Reporting) Directions, 2025. These