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RBI Notification

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Sep 25 2020

Key Features of Liberalised Remittance Scheme

Resident Indians or people resident in India are allowed to transfer foreign currency under the foreign exchange regulations. The transfer of foreign curre...

Sep 22 2020

RBI Master Directions on Priority Sector Lending (PSL)...

The Reserve Bank of India has issued Master directions on Priority Sector Lending- targets and classification on 4th September 2020. In this article,...

Sep 19 2020

RBI Notification: Steps to Ensure Automation for NPA, I...

In the latest RBI notification, RBI has mandated banks to fully automate NPA classification and provisioning calculation process. Under the new regime, all...

Sep 16 2020

Compliance functions in banks and Role of Chief Complia...

Recently the Reserve bank of India released a notice on Compliance functions in Banks and the role of Chief Compliance Officer (CCO).  As per the comp...

Aug 19 2020

RBI Notification: Positive Pay Mechanism for Cheques...

The Reserve Bank of India(RBI), while delivering a statement on Development and Regulatory Policies, notified that it is set to introduce an RBI Notificati...

Aug 18 2020

RBI Notification: Offline Retail Payments using Cards/M...

The Reserve Bank of India has proposed a scheme for making small-value payments in offline mode using debit cards, credit cards, and mobile devices. Under...

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Aug 14 2020

RBI Notification: Opening of Current Accounts by Banks...

Stressing on the need for discipline, the Reserve Bank of India (RBI) disallowed banks from opening current accounts for customers who availed cash or over...

Aug 12 2020

Online Dispute Resolution System for Digital Payments...

In a major development, the Reserve Bank of India (RBI) announced the introduction of the Online Dispute Resolution system for resolving disputes and griev...

Jul 21 2020

Liquidity Issues or Covid-19: A Struggle for Non-Bankin...

As per a report, Non-Banking Financial Companies (NBFCs) may face liquidity challenges due to lack of clarity on moratorium by RBI and the lockdown across...

Jul 18 2020

Increased Occurrence of Payment Frauds: RBI’s Initiat...

With the social distancing norms being followed owing to the COVID-19 pandemic, there has been a significant rise in digital banking across the nation. It...

Jun 26 2020

RBI Recent Guidelines on Government Securities Market...

On April 1, 2020, the Reserve Bank of India (RBI) published few questions along with its answers for an easy understanding of the information under the Gov...

RBI to regulate the operation of Payment Intermediaries...

For regulating the activities of Payment intermediaries and providing technology-related recommendations to payment guidelines, the Reserve Bank of India i...

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