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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 ...
Payment Aggregator License by RBI
Table A: Existing PAs who can operate as Online Payment Aggregators Sr No. Name of the entity Remarks 1. 1Pay Mobileware Private Limited In-...
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...
is Forex Trading App legal in India?
The RBI cautions the public not to fall in trap of advertisements issued by online trading platforms, which entice people for forex tradi...
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,...
Reserve Bank of India (Outsourcing of Information Technology Services) Directions, 2023
In exercise of the powers conferred by Section 35A read with Section 56 of the Banking Regulation Act, 1949; Section 45L of the Reserve Bank...
RBI issued revised guidelines on Fraud Risk Management in the Banks and NBFC
The RBI has issued three revised Master Directions on Fraud Risk Management for the Banks and NBFCs which fall under the following 3 types ...
RBI imposed penalty on Nuvama Wealth Finance Limited (formerly known as Edelweiss Finance and Investments Limited), Mumbai
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...
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...