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Governor, Reserve Bank of India meets MD & CEOs of Public and Private Sector Banks

Governor, Reserve Bank of India meets MD & CEOs of Public and Private Sector Banks On May 17 and 18,…
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RESERVE BANK OF INDIA (Revised AT-1 valuation ) – Estabizz Fintech

RESERVE BANK OF INDIA (Revised AT-1 valuation ) – Estabizz Fintech

The Reserve Bank of India said the new valuation norms for the perpetual additional tier 1 (AT-1) bonds of banks…
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RESERVE BANK OF INDIA (Rules for payment companies outsourcing core activities) -Estabizz Fintech

RESERVE BANK OF INDIA (Rules for payment companies outsourcing core activities) -Estabizz Fintech

The Reserve Bank of India has formalised the framework for payment companies outsourcing payment and settlement related activities to third…
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RESERVE BANK OF INDIA(  Guidelines for Appointment of Statutory Auditors of Banks, NBFCs) -Estabizz Fintech

RESERVE BANK OF INDIA( Guidelines for Appointment of Statutory Auditors of Banks, NBFCs) -Estabizz Fintech

The Reserve Bank of India has tightened norms for appointing auditors and has capped the numbers based on the asset…
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RESERVE BANK OF INDIA GUIDELINES ( Banks for large Syndicated loans) – Estabizz Fintech

RESERVE BANK OF INDIA GUIDELINES ( Banks for large Syndicated loans) – Estabizz Fintech

The Reserve Bank of India (RBI) is in discussion with banks to revise guidelines for syndicate loan arrangements of ₹2,000…
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RESERVE BANK OF INDIA  ( Deadline for Current Account Notification) – Estabizz Fintech

RESERVE BANK OF INDIA ( Deadline for Current Account Notification) – Estabizz Fintech

Reserve Bank of India (RBI) has extended the deadline for implementation of its guidelines on current account opening by banks…
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RESERVE BANK OF INDIA ( Compliance  For Customer KYC Verifications) – Estabizz Fintech

RESERVE BANK OF INDIA ( Compliance For Customer KYC Verifications) – Estabizz Fintech

The central bank Wednesday eased compliance norms across the board for individuals, advising banks against physical presence of customers for…
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RESERVE BANK OF INDIA ( Treatment of Inactive Trading account) -Estabizz Fintech

RESERVE BANK OF INDIA ( Treatment of Inactive Trading account) -Estabizz Fintech

This has reference to Exchange circular NSE/INSP/43488 dated February 10, 2020 with respect to Treatment of Inactive trading account. Based…
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Scope of ED’s power to freeze bank accounts under Prevention of Money Laundering Act, 2002

Scope of ED’s power to freeze bank accounts under Prevention of Money Laundering Act, 2002

Supreme Court: The 3-judge bench of SA Bobde, CJ and AS Bopanna* and V. Ramasubramanian, JJ has held that  under the Prevention…
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