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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 ...
RBI Master Direction - IT Framework for the NBFC Sector
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 (...
RBI Framework for Scale Based Regulation for Non-Banking Financial Companies (NBFC) in India
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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 ...
Payment Aggregator License by RBI
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Payments and Settlement Systems in India
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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...
The Government Securities Act, 2006 and The Government Securities Regulations, 2007
Government securities offer the benefit of safety, liquidity and attractive returns to investors. With the enactment of the Government Secur...
AI Adoption in Banking and Financial Services in India - OZG Digital Events (2026)
Are you ready to navigate the future of AI in Indian banking and finance? The Reserve Bank of India (RBI) has unveiled its FREE-AI frame...
Bank Finance to NBFC Companies - RBI Master Circular
1. Introduction Reserve Bank of India has been regulating the financial activities of the Non-Banking Financial Companies under the provi...