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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 ...
Factoring NBFC - RBI License - FAQ
Q.1. What is Factoring? The Factoring Act, 2011 defines the ‘ Factoring Business ’ as “ the business of acquisition of receivables of assign...
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...
UCB - Basic Savings Bank Deposit Account
π 1. What is the definition of “Basic Savings Bank Deposit Account” (BSBDA)? All the existing ‘No-frills’ accounts opened pursuant to guide...
RBI Master Direction on Issuance and Operation of Prepaid Payment Instruments
*Strict RBI action against Paytm Payments Bank Ltd under Section 35A of the Banking Regulation Act, 1949*
1. In Press Release dated March 11, 2022, the Reserve Bank of India, in exercise of its powers under section 35A of the Banking Regulation...
Payment Aggregator License by RBI
Table A: Existing PAs who can operate as Online Payment Aggregators Sr No. Name of the entity Remarks 1. 1Pay Mobileware Private Limited In-...
Electronic Trading Platforms (Reserve Bank) Directions, 2018
Notification No.FMRD.FMID.08/2018 dated October 05, 2018 The Reserve Bank of India (herein after called ‘the Reserve Bank’) having conside...
LIST OF RBI eFILING PORTALS
π 1) XBRL Phase II URL: https:/ /xbrl.rbi.org.in/phase2 π 2) XBRL Phase III URL: https://xbrl.rbi.org.in/orfsxbrl/ π 3) Balance of ...
RBI imposed penalty on Power Finance Corporation
The Reserve Bank of India (RBI) has, by an order dated February 6, 2024 imposed a penalty of ₹8.80 lakh (Rupees Eight lakh eighty thousand o...