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RBI Notification

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Oct 21 2021

Internal Ombudsman Scheme mandated for NBFCs

The RBI recently announced the introduction of Internal Ombudsman Scheme for certain categories of NBFCs. The RBI said that it has planned to introduce the...

Oct 20 2021

RBI Announces Offline Retail Digital Payments

The Reserve Bank made an announcement recently on a nationwide framework for implementation of offline retail digital payments. Offline digital payments ma...

Oct 16 2021

Supreme Court’s stance on Freezing of Bank Accounts u...

The Supreme Court recently allowed an appeal filed by OPTO circuit India Ltd. that challenges an order of the Karnataka High Court. Additionally, the Supre...

Sep 28 2021

RBI changes Rules for Loan Transfer for Banks, NBFCs...

The Reserve Bank issued master direction on transfer of loan on September 24, 2021. The new mandate necessitates the requirement for banks and other lendin...

Sep 22 2021

Delhi District Court entitles accused legal consultatio...

Accused under the PMLA are entitled to 20 minutes of legal consultation each day while in the custody of the ED, as stated by the Delhi Court. The Rouse Av...

Sep 16 2021

RBI allows NBFCs, PSOs to apply for Aadhaar e-KYC Authe...

The RBI notified recently that it has invited applications from NBFCs, payment system providers and payment system participants seeking to obtain Aadhaar e...

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Sep 13 2021

RBI Proposes Rules on Overseas Direct Investment

The RBI recently proposed to tighten Overseas Direct Investments and financial commitments by Indian businesses, and the regulator has proposed to liberali...

Sep 09 2021

Master Direction on Prepaid Payment Instruments (PPIs),...

The Reserve Bank of India (RBI) has released Master Directions on Prepaid Payment Instruments (PPIs), 2021, by a notification dated August 27, 2021. All Pr...

Aug 28 2021

New Outsourcing Framework for Non-Bank PSOS: Implicatio...

The Reserve Bank of India in 2020 had released certain guidelines with an intention to regulate payment aggregators and payment gateways. As per the presen...

Aug 04 2021

RBI extends access to Centralized Payment System to non...

The Reserve Bank of India vide notification dated 28th July 2021 allowed authorised non-banks payment system providers, including prepaid payment issuers,...

Jul 28 2021

RBI revises Regulatory Restrictions on Loans and Advanc...

The Reserve Bank of India recently revamped the regulatory restrictions on loans and advances by banks to directors of other banks and related entities. Th...

Jul 13 2021

RBI penalises 14 banks for non-compliance/contravention...

The Reserve Bank of India imposed monetary penalties on various banks such as SBI, Bandhan Bank, Bank of Baroda etc., for non-compliance/contravention of b...

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