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RBI Notification

RBI Tightens Norms for Imposing Penalty under PSS Act,...

RBI Tightens Norms for Imposing Penalty under PSS Act, 2007 1

On January 30, 2025, the Reserve Bank of India (RBI) released a notification on its official website regarding the Framework for Imposing Monetary Penalty...

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RBI Notification

RBI’s Ringfencing Approach to Safeguard Banking O...

The Reserve Bank of India issued a draft circular, "Forms of Business and Prudential Regulation for Investments," on October 4, 2024, as part of its regula...

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RBI Notification

RBI Tighten Rules on NBFC-P2P Lending Platforms for Tra...

RBI Tighten Rules on NBFC-P2P Lending Platforms for Transparency

The Reserve Bank of India (RBI) has tightened regulations for NBFC-P2P lending platforms to enhance transparency and compliance and address concerns over v...

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RBI Notification

RBI’s New Guidelines for Management of Model Risks in...

RBI’s New Guidelines for Management of Model Risks in Credit

The Reserve Bank of India published a draft circular titled “Regulatory Principles for Model Risks in Credit” on August 5, 2024. This circular purpose...

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RBI Notification RBI Regulations

RBI Guidelines on Interest Capitalization, Loan Tenor f...

RBI Guidelines on Interest Capitalization and Loan Tenor Extension for NBFCs

NBFCs in India encounter significant challenges related to the compounded effects of outstanding interest and EMI amounts. Extending loan tenors can provid...

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RBI Notification

Changes in TCS under Liberalised Remittance Scheme ...

The Liberalised Remittance Scheme in India has undergone significant changes in Tax Collected at Source (TCS). These modifications by RBI aim to streamline...

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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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