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Top Post
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...
is Forex Trading App legal in India?
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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...
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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 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 ...
Payment Aggregator License by RBI
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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...
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,...
LIST OF RBI eFILING PORTALS
๐ 1) XBRL Phase II URL: https:/ /xbrl.rbi.org.in/phase2 ๐ 2) XBRL Phase III URL: https://xbrl.rbi.org.in/orfsxbrl/ ๐ 3) Balance of ...