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Notification by (J.P. Sharma) Chief General Manager As part of its efforts to increase transparency, Reserve Bank regulated entities (REs) that are secured...
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...
The Reserve Bank of India has been taking several steps to increase supervision, including adopting the most recent data and analytical tools and utilizing...
With the ongoing involvement of companies with foreign investments, the FEMA regulations have become significant for the operation of the companies. FLA be...
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...
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...
The Fixed Income Money Market and Derivatives Association of India (FIMMDA) is a key player in the financial industry. The fixed income, money market, and...
What Does the RBI Say? According to the central bank, there should not be capitalization of penal charges, meaning no further interest computed on suc...
On January 8, 2026, FIU-IND released new AML (Anti-Money Laundering) and CFT (Countering the Fi...
Mauritius has positioned itself as one of the most promising international financial centres by...
The UAE has become a global centre for media, digital, and creative enterprises with the increa...
Oman has positioned itself as an important energy centre in the Middle East region, p...
Alternative Investment Funds (AIFs) have become a popular investment vehicle in India. An AIF i...
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