RBI

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RBI Notification

Guidelines on Acquisition and Holding of Shares or Voti...

Banking Companies

On January 16, 2023, the Reserve Bank of India (RBI) published the guidelines on the purchase and possession of shares or voting rights in Banking Companie...

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Prepaid Wallet License

Types of Prepaid Wallet License: A Guide on Different P...

Prepaid Wallet License

The Reserve Bank of India has made numerous initiatives to facilitate payments and make transactions tech-savvy, which has led to the introduction of Payme...

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FEMA

Inbound Investments by Non-Resident Indian (NRI)

Inbound Investments

Inbound investments refer to investments made by non-resident Indians (NRIs) in India. NRIs are individuals of Indian origin who live outside India but hol...

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Payment Bank License

RBI Payment Aggregators & Payment Gateway Audit...

Payment Aggregators

With the rapid increase in e-commerce and digital payments, the Reserve Bank of India (RBI) has implemented various guidelines and regulations to ensure th...

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RBI Notification

RBI Issues Draft Guidelines for Minimum Capital Require...

Capital requirements

The RBI recently released draft guidelines for minimum capital requirements for market risk, which will come into effect from April 1, 2024. The rules are...

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RBI Notification

Reserve Bank of India (Government Securities Lending) D...

Government Securities Lending

The RBI has recently proposed the introduction of securities lending and borrowing for government securities (G-sec) through its Draft Reserve Bank of Indi...

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RBI Regulations

Regulations for offline payment aggregators to be at pa...

Offline payment aggregators

The Reserve Bank of India (RBI) has recently announced that regulations for offline payment aggregators will be brought at par with online peers. This move...

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RBI Registration

RBI Cancels Registration of Two Entities for Regulatory...

Regulatory Lapses

The Reserve Bank of India has recently stepped up its monitoring of NBFC compliance with outsourcing regulations and regulatory lapses. The same is clear f...

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