Who regulates NBFC? What is the role of cyber security in banking? What is RBI Cyber security framework? What are the key principles stated in the RBI Master Directions for information technology? Related Services ESI Registration EPF Registration ...
(a) of the CICs Master Direction has been taken from the SBR Master Direction, which is applicable to NBFCs. However, including it in the CICs Master Direction, which provided regulation specifically for CICs NBFC does not appear to serve any purpose. Even if it were to be amended, its ...
RBI’s action was based on material supervisory concerns observed in the pricing policy of Navi and other NBFCs. Pricing policy was in violation of regulations provided in the Master Direction on regulatory framework for microfinance loans and on NBFC-scale based regulation. Pricing policy was not ...
2.2 Cases of `negligence and cash shortages' and `irregularities in foreign exchange transactions' referred to in items (d) and (f) above are to be reported as fraud if the intention to cheat / defraud is suspected / proved. However, the following cases...
RBI/2022-23/92 DoR.AUT.REC.No.27/24.01.041/2022-23 RBI 2022 23 92 DoR AUT REC No 27 24 01 041 2022 23 April 21 2022 Master Direction Credit Card and Debit Card Issuance and Conduct Directions 2022 In exercise of