rbi
Learn how to grow your business with our expert advice.
rbi
RBI's Penalty Framework for Improved Bank Customer Service
The RBI's new Master Direction establishes a penalty framework to enhance customer service in banks, addressing cash management and compliance issues.
rbi
Updated BDDR Guidelines for Cooperative Banks by RBI
RBI updates guidelines for Bad and Doubtful Debt Reserves for cooperative banks, enhancing compliance with Accounting Standard 52.
rbi
Transferring Equity Shares from Residents to Non-Residents in India: A Step-by-Step Guide
Transfer equity shares from a resident to a non-resident in India. Ensure compliance with RBI regulations, submit Form FCTRS, and gather required documents.
rbi
Understanding Priority Sector Lending Certificates: Key FAQs and Regulations
Explore Priority Sector Lending Certificates (PSLCs) validity, trading, tax implications, and RBI regulations for banking institutions.
rbi
A Comprehensive Guide to External Commercial Borrowings (ECB)
Explore External Commercial Borrowings (ECB) in-depth, covering eligibility, compliance, modes, and procedures for accessing global capital.
rbi
Revised RBI Guidelines on Priority Sector Lending: Key Changes and Impacts
RBI's revised Master Directions on Priority Sector Lending, effective April 1, 2025, enhance credit access for agriculture, MSMEs, and housing.
rbi
RBI Urges Enhanced Compliance from Banks and NBFCs for Financial Integrity
RBI raises concerns about banks' regulatory compliance, urging stricter monitoring of loans, customer rights, and accountability in financial practices.
rbi
RBI Lifts Restrictions on American Express Banking Corp Compliance
The RBI lifts restrictions on American Express Banking Corp, allowing new domestic customer onboarding after compliance with data storage guidelines.
rbi
Enhancing Compliance: Addressing Monitoring Challenges in India's Financial Sector
Recent actions by Paytm Payment Bank and JM Financial highlight noncompliance with RBI guidelines, stressing the need for improved financial monitoring systems.