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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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The RBI cautions the public not to fall in trap of advertisements issued by online trading platforms, which entice people for forex tradi... -
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...
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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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Directorate of Enforcement (ED) has filed prosecution complaint against 7 entities and 5 individuals involved in the Chinese Loan App case b... -
The Reserve Bank of India (RBI) has, by an order dated March 06, 2023, imposed a monetary penalty of ₹9.60 lakh (Rupees Nine lakh sixty thou...
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1. Guidelines on Acquisition and Holding of Shares or Voting Rights in Banking Companies. The contents of these Guidelines shall be read al...
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📛 1. What is the definition of “Basic Savings Bank Deposit Account” (BSBDA)? All the existing ‘No-frills’ accounts opened pursuant to guide...
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👁️🗨️ rbicompliance.com 🤵🏻♀ compliance.nbfc.in The RBI has issued three revised Master Directions on Fraud Risk Management for the B...
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The acronym 'RTGS' stands for real time gross settlement. The Reserve Bank of India (India's Central Bank) maintains this pay...