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RBI Notification

Draft Master Direction on Treatment of Wilful Defaulter...

The Reserve Bank of India's (RBI) Treatment of Wilful Defaulters and Large Defaulters Directions, 2023, is a comprehensive guide that outlines the procedur...

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RBI Notification

RBI’s New Scale-Based Regulation for NBFCs

Transition Path for NBFC

The Reserve Bank of India (RBI), on October 22, 2021, introduced a ground-breaking regulatory framework for Non-Banking Financial Companies (NBFCs) known a...

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RBI Notification

RBI Mandates Display of Secured Assets Acquired Under S...

Notification regarding Secured assets of RBI

Notification by (J.P. Sharma) Chief General Manager As part of its efforts to increase transparency, Reserve Bank regulated entities (REs) that are secured...

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RBI Notification

Display of information- Secured assets possessed under...

RBI issues notification regarding Display of information- Secured assets possessed under the SARFAESI Act, 2002

The notification was issued on 25 September 2023 to:- All commercial banks, such as small finance banks, Local Area Banks and Regional Rural Banks other th...

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RBI

Clarification on – DAKSH, Reserve Bank’s Advanc...

Clarification on – DAKSH, Reserve Bank’s Advanced Supervisory Monitoring System (e-PRISM)

The Reserve Bank of India has been taking several steps to increase supervision, including adopting the most recent data and analytical tools and utilizing...

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FEMA

Are only Companies obliged to file Foreign Liabilities...

Foreign Liabilities and Assets (FLA) returns

With the ongoing involvement of companies with foreign investments, the FEMA regulations have become significant for the operation of the companies. FLA be...

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RBI Notification

RBI allows Pre-Sanctioned Credit Lines through Unified...

RBI allows Pre-Sanctioned Credit Lines through Unified Payments Interface (UPI)

RBI has issued a notification dated 04.09.2023 allowing the pre-sanctioned credit lines at Banks through the Unified Payments Interface (UPI). The RBI ha b...

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NBFC RBI Regulations

Applicability of RBI Scale-Based Regulation through NBF...

Applicability of RBI Scale-Based Regulation through NBFC-min

The Reserve Bank of India, in the middle of October 2021, with an objective to create a better financial system so as to increase transparency with greater...

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