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 ...
The Reserve Bank of India has imposed a monetary penalty of Rs 3.10 lakh on JM Financial Products Limited for non-compliance ...
RBI Governor and Deputy Governors engaged with Payment System Operators and FinTechs, highlighting their role in India's ...
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, ...