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

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 has imposed penalties on JM Financial Products and Experian Credit Information Company of India for ...

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

The FRRB evaluates compliance with various guidance notes on accounting and auditing, as well as master circulars and ...

The Reserve Bank of India (RBI) on Wednesday invited applications from entities to become a self-regulatory organisation (SRO ...

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

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

The Reserve Bank of India has begun a review of derivative books of both private and state-owned banks, according to sources.

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

The ICAI may review IndusInd Bank's financial statements due to accounting discrepancies estimated at Rs 2,100 crore. The ...