RBI Compliance Group - Membership & Forum
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Section I 1. Regulatory Structure for NBFCs 1.1 Regulatory structure for NBFCs shall comprise of four layers based on their size, activity,...
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Q.1: How can an Indian company receive foreign investment? Answer: The routes under which foreign investment can be made is as ... -
📌 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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RBI/DNBS/2016-17/53 Master Direction DNBS.PPD.No.04/66.15.001/2016-17 June 08, 2017 In exercise of the powers conferred in terms of clause (...
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The Reserve Bank of India (RBI) has, by an order dated February 1, 2023, imposed a monetary penalty of ₹42.48 lakh (Rupees Forty two lakh fo... -
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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Government securities offer the benefit of safety, liquidity and attractive returns to investors. With the enactment of the Government Secur...
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Ref.No.DoS.CO.ARG/SEC.01/08.91.001/2021-22 - April 27, 2021 1. The following guidelines are issued under Section 30(1A) of the Banking Reg...
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Are you ready to navigate the future of AI in Indian banking and finance? The Reserve Bank of India (RBI) has unveiled its FREE-AI frame... -
One fine morning you get up after a dreamy sleep and got attracted to some catchy ads on social media about how to earn quick income fro...
