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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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One fine morning you get up after a dreamy sleep and got attracted to some catchy ads on social media about how to earn quick income fro...
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The PSS Act, 2007 provides for the regulation and supervision of payment systems in India and designates the Reserve Bank of India (R...
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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 (...
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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... -
The Department of Supervision carries out the mandate of supervising all scheduled commercial banks (excluding Regional Rural Banks), Local ...
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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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1. Introduction Reserve Bank of India has been regulating the financial activities of the Non-Banking Financial Companies under the provi...
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The Enforcement Directorate (ED) has frozen account balances to the tune of ₹21.14 crore of OctaFX and related entities in connection with a...
