Following the review of circulars issued since 1st June 2000, RBI has decided to withdraw the circulars listed in the Annex, […]
The circular prescribes revised reporting formats and simplifies compliance for Authorised Persons, Full- Fledged Money Changers (FFMCs), Authorised Dealer Category-II
These Directions are applicable to Commercial Banks, Small Finance Banks, Payments Banks, Local Area Banks, Local Area Banks, Regional Rural Banks,
RBI has amended the disclosure framework applicable to Non-Banking Financial Companies (NBFCs) following a review of regulations governing Upper Layer
On a review of regulations under the Scale Based Regulatory Framework, the RBI has exempted Upper Layer NBFCs (NBFC-ULs) that
On a review of regulations applicable to Upper Layer NBFCs under the Scale Based Regulatory Framework, the amendments withdraw the
It revises the methodology for identifying Upper Layer NBFCs (NBFC- ULs) under the Scale Based Regulatory Framework. The new framework provides
These directions are applicable to Commercial Banks, Small Finance Banks, Local Area Banks, Regional Rural Banks, Urban Coop Banks, Rural
The amended directions prohibit banks from recovering excess pension without prior notice, the pensioner knowledge and consent, and compliance with
RBI has partially modified its earlier directions on the Net Overnight Open Position (NOP-INR) framework applicable to Authorised Dealer Category-I
