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How to file complaint at the RBI?
If your complaint to a Bank, NBFC, or payment system participant is not resolved to your satisfaction, you can lodge a complaint on the ...
RBI imposed penalty on KrazyBee (KreditBee) Fintech NBFC Loan App for harassing borrowers
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...
RBI Framework for Scale Based Regulation for Non-Banking Financial Companies (NBFC) in India
Section I 1. Regulatory Structure for NBFCs 1.1 Regulatory structure for NBFCs shall comprise of four layers based on their size, activity,...
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...
ED filed case against Chinese Loan App incl. NBFC for Scam & Harassment
Directorate of Enforcement (ED) has filed prosecution complaint against 7 entities and 5 individuals involved in the Chinese Loan App case b...
How to Change the Name of NBFC?
The name of the company may be such which reflects the business activity or it might be something simple & easy. There are abundant f...
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...
RBI imposed penalty on Nuvama Wealth Finance Limited (formerly known as Edelweiss Finance and Investments Limited), Mumbai
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...
Declaration of Dividends by NBFC Company - RBI Guidelines - Ozg Lawyers
RBI/2021-22/59 DOR.ACC.REC.No.23/21.02.067/2021-22 June 24, 2021 In order to infuse greater transparency and uniformity in practice, it has ...
Nakodar Hindu Urban Cooperative Bank Ltd - Contravention of Section 35A and Section 36 (1) read with Section 56 of the Banking Regulation Act, 1949
The Reserve Bank of India (RBI) has imposed, by an order dated March 01, 2023, a monetary penalty of ₹3.00 lakh (Rupees Three Lakh only) on ...