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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, by an order dated February 1, 2023, imposed a monetary penalty of ₹42.48 lakh (Rupees Forty two lakh fo... -
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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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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Ref.No.DoS.CO.ARG/SEC.01/08.91.001/2021-22 - April 27, 2021 1. The following guidelines are issued under Section 30(1A) of the Banking Reg...
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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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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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The Regulatory Sandbox (RS) refers to live testing of new fintech products or services in a controlled / test regulatory environment for wh...