Based on the review of the earlier Master Directions, Circular and emerging issues, these revised Master Directions have been prepared. These Master direction are principle-based. They strengthen the role of the Board in overall governance as well as oversight of fraud risk management in REs. Thes...
The fine has been imposed for non-compliance with the “Non-Banking Financial Company-Systemically Important Non-Deposit taking Company and Deposit taking Company (Reserve Bank) Directions, 2016”. RBI has also imposed ₹55 lakh penalty on Indian Bank for contravention of certain Know Your Custome...
605 trainings and awareness programmes on the ICT services conducted from May 2020 to October 2024 covering nearly 6.6lakh stakeholders, including High Court Judges, Judges of the District Judiciary, Court Staff, Master Trainers among Judges/DSA, Technical Staff of High Courts, and Advocates under t...
The RBI’s new KYC normshave led to a dipin the usage of mobile wallets and have had an impact on the company’s core service. This may turn out to be a driving factor in Paytm diversifying its business into the personal finance space. ...
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