AML/ CFT Compliances Expand – RBI Further Amends KYC Master Directions October 20, 2023/0 Comments/inFinancial Services,RBI/byTeam Finserv –Chirag Agarwal | Executive |finserve@vinodkothari.com Introduction The Reserve Bank of India (“RBI” or “Regulator”) plays a pivotal role in India me...
Registration: According to the Reserve Bank of India Directions, 2016, We assists NBFCs with registering with the RBI. We will gather the necessary documentation, submit the application to the RBI, and contact the RBI to get the registration. NBFC Sell –As India’s NBFC industry has prospere...
As per the Reserve Bank of India Directions, 2016, Enterslice helps NBFCs register with the Reserve Bank of India (RBI). To achieve this, the customer must prepare the required paperwork, submit the application to the RBI, and communicate with the RBI on their behalf. 3. Regulatory Complianc...