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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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📌 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 imposed, by an order dated March 01, 2023, a monetary penalty of ₹3.00 lakh (Rupees Three Lakh only) on ...
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India has multiple payments and settlement systems. RBI Still continues to evolve new payment methods and slowly revamping the payments...
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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... -
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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If your complaint to a Bank, NBFC, or payment system participant is not resolved to your satisfaction, you can lodge a complaint on the ...
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The name of the company may be such which reflects the business activity or it might be something simple & easy. There are abundant f...
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The RBI has issued three revised Master Directions on Fraud Risk Management for the Banks and NBFCs which fall under the following 3 types ...
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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 (...