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Finance

RBI Master Directions on Fraud Risk Management in NBFCs (including HFCs)

Reserve Bank of India (RBI) has issued the Master Directions on Fraud Risk Management in Non-Banking Financial Companies (NBFCs), including Housing Finance Companies, for...

Finance

RBI Master Directions on Fraud Risk Management in Cooperative Banks

Reserve Bank of India (RBI) has issued the Master Directions on Fraud Risk Management in Urban Cooperative Banks (UCBs), State Cooperative Banks (StCBs), and...

Finance

‘HaRBInger 2024- Innovation for Transformation’

RBI has announced for organization of its much awaited third global hackathon- ‘HaRBInger 2024- Innovation for Transformation’. The announcement was made by RBI Governor...

Finance

Annual Return on Foreign Liabilities and Assets (FLA) under FEMA 1999

Annual Return on Foreign Liabilities and Assets (FLA) under FEMA 1999 FLA return is the annual return required to be submitted by the following entities...

Finance

Digital Lending and RBI Strictness

After the COVID pandemic Digital transaction increased as well as Financial Institutions, banks and NBFCs shift to the lending through digital mediums. It was...

Finance

RBI – Three forward looking surveys

The Reserve Bank of India (RBI) plays a crucial role in shaping India’s economic landscape through rigorous research and surveys. Three key surveys —...

Finance

RBI – New vistas for deposit insurance in India (DICGC)

Based on the illustrious keynote address given by Mr. Michael Debabrata Patra, Deputy Governor, Reserve Bank of India – June 14, 2024 – at...

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