The Reserve Bank had issued RBI Non-Banking Financial Company- Scale Based Regulation Master Directions in 2023. Based on a review, it is […]
Unique Transaction Identifier (UTI) is one of the key data elements identified globally for reporting of OTC derivative transactions, along
The notification amends FEMA Foreign Currency Accounts by a person resident in India Regulations. Under the revised Regulation 5(CA), Indian
RBI amends FEMA Regulations for INR Lending to Bhutan, Nepal, Sri Lanka: The notification amends FEMA Borrowing and Lending Regulations. The
The notification expand the scope of the Reserve Bank – Integrated Ombudsman Scheme 2021. It has directed that State Cooperative
MEA has informed about the UNSC amendments on its ISIL (Da’esh) and Al-Qaida Sanctions List of individuals and entities, which are subject
RBI has undertaken a comprehensive exercise of consolidating the regulatory instructions, on ‘as is’ basis. The existing universe of regulatory
The Directions amend the existing standardised approach framework for calculating the capital charge for credit risk with the objective of
The proposed Directions seek to replace the incurred-loss-based provisioning framework with an Expected Credit Loss (ECL) based provisioning, subject to
The Reserve Bank Integrated Ombudsman Scheme (RB-IOS) launched in 2021, provides customers of Regulated Entities (REs) a speedy, cost-effective and expeditious
