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RBI

RBI Imposes Penalties on Citibank, Bank of Baroda, and Indian Overseas Bank for Non-Compliance

RBI Imposes Penalties on Citibank, Bank of Baroda, and Indian Overseas Bank for Non-Compliance   The Reserve Bank of India…
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RBI Adds 19 Unauthorized Forex Trading Platforms to Alert List

RBI Adds 19 Unauthorized Forex Trading Platforms to Alert List   On November 24, the Reserve Bank of India (RBI)…
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Why is the RBI cautioning non-bank lenders?

Why is the RBI cautioning non-bank lenders?   Reserve Bank of India and Finance Minister advise caution to non-bank lenders…
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How RBI’s New Regulations on Consumer Credit Will Affect Fintech Lenders

How RBI's New Regulations on Consumer Credit Will Affect Fintech Lenders   On November 25th, 2023, the Reserve Bank of…
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Penalties Soar as RBI Intensifies Scrutiny of Banks and NBFCs

Penalties Soar as RBI Intensifies Scrutiny of Banks and NBFCs   The Reserve Bank of India (RBI) has ramped up…
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After RBI tightens lending norms, will fintech see a slowdown? Experts explain

After RBI tightens lending norms, will fintech see a slowdown? Experts explain   The Reserve Bank of India (RBI) recently…
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RBI Invites Feedback on Draft Master Direction on Managing Risks and Code of Conduct in Outsourcing of Financial Services

RBI Invites Feedback on Draft Master Direction on Managing Risks and Code of Conduct in Outsourcing of Financial Services  …
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Regulation of Payment Aggregators – Cross Border (PA-Cross Border)

Regulation of Payment Aggregators – Cross Border (PA-Cross Border) Introduction The Reserve Bank of India (RBI) has issued circulars to…
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Review of Instructions on Bulk Deposits for Regional Rural Banks (RRBs)

Review of Instructions on Bulk Deposits for Regional Rural Banks (RRBs) Introduction This article discusses the recent review of instructions…
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