The FRRB evaluates compliance with various guidance notes on accounting and auditing, as well as master circulars and ...
The penalty was imposed for not complying with certain provisions of the ‘Master Direction - Non-Banking Financial Company - ...
The RBI has imposed a penalty of Rs 3.1 lakh on JM Financial Products Limited for allegedly failing to comply with certain ...
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 (RBI) has imposed a monetary penalty of Rs 3.10 lakh on JM Financial Products Limited for non-adherence to requirements of the 'Master Direction - Non-Banking Financial ...
The Reserve Bank of India (RBI) has announced a framework for recognizing self-regulatory organizations (SROs) in the account ...
The RBI has imposed a cumulative monetary penalty of INR 76.60 Lakh on four NBFC-P2P lending platforms – Faircent, LEO1, ...
The Reserve Bank of India has levied penalties totaling Rs 76.6 lakh on four non-banking financial companies for ...
The RBI is frequently criticized for being against innovation. The former RBI Governor previously warned that crypto poses a ...
RBI governor Sanjay Malhotra has underscored the need for “responsible innovation” in the country’s burgeoning fintech space.