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RBI Notification

Compliance functions in banks and Role of Chief Complia...

Chief Compliance Officer

Recently the Reserve bank of India released a notice on Compliance functions in Banks and the role of Chief Compliance Officer (CCO).  As per the comp...

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RBI Notification

RBI Notification: Positive Pay Mechanism for Cheques...

RBI Notification

The Reserve Bank of India(RBI), while delivering a statement on Development and Regulatory Policies, notified that it is set to introduce an RBI Notificati...

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RBI Notification

RBI Notification: Offline Retail Payments using Cards/M...

RBI Notification

The Reserve Bank of India has proposed a scheme for making small-value payments in offline mode using debit cards, credit cards, and mobile devices. Under...

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RBI Notification

RBI Notification: Opening of Current Accounts by Banks...

RBI Notification

Stressing on the need for discipline, the Reserve Bank of India (RBI) disallowed banks from opening current accounts for customers who availed cash or over...

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News RBI Notification

Online Dispute Resolution System for Digital Payments...

Online Dispute Resolution

In a major development, the Reserve Bank of India (RBI) announced the introduction of the Online Dispute Resolution system for resolving disputes and griev...

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NBFC RBI Notification

Liquidity Issues or Covid-19: A Struggle for Non-Bankin...

Liquidity Issues for NBFC

As per a report, Non-Banking Financial Companies (NBFCs) may face liquidity challenges due to lack of clarity on moratorium by RBI and the lockdown across...

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RBI Notification

Increased Occurrence of Payment Frauds: RBI’s Initiat...

Payment Frauds

With the social distancing norms being followed owing to the COVID-19 pandemic, there has been a significant rise in digital banking across the nation. It...

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RBI Notification

RBI Recent Guidelines on Government Securities Market...

Government Securities

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...

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