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is Forex Trading App legal in India?
The RBI cautions the public not to fall in trap of advertisements issued by online trading platforms, which entice people for forex tradi...
Reserve Bank of India (Outsourcing of Information Technology Services) Directions, 2023
In exercise of the powers conferred by Section 35A read with Section 56 of the Banking Regulation Act, 1949; Section 45L of the Reserve Bank...
Payment Aggregator License by RBI
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LIST OF RBI eFILING PORTALS
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Foreign Exchange Management (Borrowing and Lending) Regulations, 2018
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...
Mechanism for settlement of disputes under the PSS Act, 2007
The Act lays down an elaborate mechanism for settlement of disputes between system participants in a payment system, between system p...
RBI imposed restriction on 5 Cooperative Banks
Customers of HCBL Co-operative Bank, Lucknow (Uttar Pradesh); Adarsh Mahila Nagari Sahakari Bank Maryadit, Aurangabad (Maharashtra); and Shi...
ED filed case against Chinese Loan App incl. NBFC for Scam & Harassment
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Ilkal Co-operative Bank Ltd., Ilkal, Karnataka - RBI Compliance Violation & Penalty
The Reserve Bank of India (RBI) has imposed, by an order dated January 23, 2023, a monetary penalty of ₹1.00 lakh (Rupees One lakh only) on ...
RBI permission will be mandatory for picking up over 5% shares in Banks
1. Guidelines on Acquisition and Holding of Shares or Voting Rights in Banking Companies. The contents of these Guidelines shall be read al...