The penalty was imposed for not complying with certain provisions of the ‘Master Direction - Non-Banking Financial Company - ...

While banks are expected to submit such compliance reports on a quarterly basis, RBI supervisors are seeking reports on the ...

The Reserve Bank of India (RBI) has taken strict action against JM Financial Products Limited and Experian Credit Information ...

Reserve Bank of India (RBI) has imposed penalties on JM Financial Products and Experian Credit Information Company for ...

MUMBAI: RBI governor Sanjay Malhotra met fintech firms, payment system operators, their associations, and self-regulatory ...

The Reserve Bank of India has imposed a monetary penalty of Rs 3.10 lakh on JM Financial Products Limited for non-compliance ...

To comply with the new RBI mandates, many financial institutions are switching to ZOOP’s RBI-compliant agent-based digital ...

The Reserve Bank of India (RBI) has announced a framework for recognizing self-regulatory organizations (SROs) in the account ...

The Reserve Bank Of India (RBI) has fined four P2P platforms a cumulative sum of more than Rs. 75 lakh for violating its ...

The RBI has imposed a cumulative monetary penalty of INR 76.60 Lakh on four NBFC-P2P lending platforms – Faircent, LEO1, ...

The RBI is examining whether unhedged forex liabilities are an issue specific to IndusInd Bank or a broader banking problem.

The RBI wants to ascertain if more banks are in non-compliance of its derivative trade rules and also wants to compliance on ...