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The Reserve Bank of India recently constituted an internal working group to review guidelines on ownership and corporate structure of banks (Private Sector...
Compounding of offences is where an individual agrees to not report an offence or convict the offender in the future. Compounding of offences is done for e...
The RBI vide circular RBI/2019-20/186 on 27th March 2020 announced specific regulatory measures in order to alleviate the burden of debt servicing caused d...
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...
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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The current financial ecosystem on a global scale is characterised by strict AML regulations, a...
The rapid growth of digital payment systems in India has transformed the financial sector in th...
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