RBI Compliance Group - Membership & Forum
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Table A: Existing PAs who can operate as Online Payment Aggregators Sr No. Name of the entity Remarks 1. 1Pay Mobileware Private Limited In-...
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In exercise of the powers conferred by clauses (a), (d) and (e) of Sub-Section (3) of Section 6, sub- section (2) of Section 47 of the Forei...
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📌 1) XBRL Phase II URL: https:/ /xbrl.rbi.org.in/phase2 📌 2) XBRL Phase III URL: https://xbrl.rbi.org.in/orfsxbrl/ 📌 3) Balance of ...
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The Reserve Bank of India (RBI) has, by an order dated March 06, 2023 imposed a monetary penalty of ₹2,27,25,000.00 (Rupees Two crore twenty...
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The Reserve Bank of India (RBI) has, by an order dated March 06, 2023, imposed a monetary penalty of ₹9.60 lakh (Rupees Nine lakh sixty thou...
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Directorate of Enforcement (ED) has carried out search operations on 13/3/2023 in 15 different banks having 180 bank accounts in respect of... -
👁️🗨️ rbicompliance.com 🤵🏻♀ compliance.nbfc.in The RBI has issued three revised Master Directions on Fraud Risk Management for the B...
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Directorate of Enforcement (ED) has filed prosecution complaint against 7 entities and 5 individuals involved in the Chinese Loan App case b... -
1. Guidelines on Acquisition and Holding of Shares or Voting Rights in Banking Companies. The contents of these Guidelines shall be read al...
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The RBI cautions the public not to fall in trap of advertisements issued by online trading platforms, which entice people for forex tradi...