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 ...
MUMBAI: RBI governor Sanjay Malhotra met fintech firms, payment system operators, their associations, and self-regulatory ...
RBI Governor and Deputy Governors engaged with Payment System Operators and FinTechs, highlighting their role in India's ...
The Reserve Bank of India has imposed a monetary penalty of Rs 3.10 lakh on JM Financial Products Limited for non-compliance ...
The Reserve Bank of India (RBI) on Wednesday invited applications from entities to become a self-regulatory organisation (SRO ...
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 RBI has imposed a cumulative monetary penalty of INR 76.60 Lakh on four NBFC-P2P lending platforms – Faircent, LEO1, ...