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Finance

NBFCs and IT Governance: Ensuring Future Readiness

Introduction: The landscape of Non-Banking Financial Companies (NBFCs) in India is undergoing a seismic shift, propelled by the imperatives of Information Technology (IT) governance...

Finance

RBI Warns Public about Unauthorized Prepaid Payment Instruments by Talk Charge

Sr. No. Name of the Authorised Entity Address of the Principal Office Payment System Authorised Date of issue of Authorisation & Validity Period(given in brackets) Financial Market Infrastructure 1. The Clearing...

Finance

RBI Authorization for Gold/Silver Import via IIBX in IFSC

Introduction: The recent circular by the Reserve Bank of India (RBI) regarding the import of gold and silver through the India International Bullion Exchange...

Finance

RBI Directive on Implementation of WMD Act Amendments 2024

Introduction: The Reserve Bank of India (RBI) recently issued a directive (RBI/2023-24/134) outlining critical updates related to the Weapons of Mass Destruction and their...

Finance

Rupay credit cards- a new initiative

RuPay Credit Cards: An Overview of India’s National Payment System RuPay is a national payment system that was launched in India in 2012 by the...

Finance

RBI Master Circular on Conduct of Government Business by Agency Banks

Reserve bank of India RBI/2023-24/07CO.DGBA.GBD.No.S1/31-12-010/2023-2024 April 1, 2023 All Agency Banks Madam / Dear Sir Master Circular on Conduct of Government Business by Agency Banks – Payment of Agency...

Finance

Digital Lending Regulations in India

INTRODUCTION Digital Lending refers to the use of technology and digital platforms to provide financial services, particularly loans, to customers. This can include online lending...

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