#InternationalTrade Settlement in #IndianRupees (#INR) – Opening of additional #CurrentAccount for #exports proceeds - #RBInotification 🔖 rbicompliance.com/2023/12/intern… 🛡️ whatsapp.com/channel/0029Va… #RBI #rbicompliance

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*Strict #RBI action against #PaytmPaymentsBank Ltd under Section 35A of the #BankingRegulationAct, 1949* Full post @ rbicompliance.com #RBIcompliance - 👁️‍🗨️ #FEMA Matters 📮 [email protected] 👁️‍🗨️ #NBFC 📮 [email protected] 👁️‍🗨️ #BankingCompliance 📮 [email protected]

Enabling Framework for Regulatory Sandbox rbi.org.in/Scripts/BS_Pre…

Master Direction – Reserve Bank of India (Bharat Bill Payment System) Directions, 2024 rbi.org.in/Scripts/BS_Vie…

RBI Direction on #LiberalisedRemittanceScheme (#LRS) for Resident Individuals - Reporting of monthly return and daily transactions Link to the full post - RBI 🧑🏻‍💻 fema.rbi.org.in OZG 💁🏻‍♀️ fema.rbi.ozg.in 📬 [email protected] #FemaConsultant #RbiCompliance #LRSscheme

Regulation of Payment Aggregators (PAs) – Draft Directions rbi.org.in/Scripts/BS_Pre…

Key Facts Statement (KFS) for #Loans & Advances - rbicompliance.com/2024/04/key-fa… #RBI #rbicompliance #loanregulation

*Strict #RBI action on #KotakBank* #ReserveBankofIndia directed #KotakMahindraBank - (i) to stop onboarding of new customers through its online & mobile banking channels. (ii) issuing fresh #kotakcreditcard. 🪀 rbicompliance.com #kotakbankaccount #rbicompliance

Fair Practices Code for Lenders – Charging of Interest rbi.org.in/Scripts/Notifi…

RBI releases Draft Master Direction – Reserve Bank of India (Electronic Trading Platforms) Directions, 2024 rbi.org.in/Scripts/BS_Pre…

Banks' Exposure to #CapitalMarket - Issue of #IrrevocablePaymentCommitments (#IPCs) rbicompliance.com/2024/05/banks-… #rbicompliance #sebicompliance #ozgian #ozgcompliance #StockMarketNews #PaymentSettlement

The New #RBI Portal Launched - #PRAVAAH is a secure and centralised portal for any individual or entity to seek authorisation, license or #regulatory approval on any reference made by it to the RBI. Link📱pravaah.rbi.org.in #OZG #RBIcompliance 📱 RBIcompliance.com

#RBI has imposed a penalty of ₹36,38,000/ on #HSBC Limited under Section 11(3) of #FEMA, 1999, for violation of #ReserveBankofIndia’s instructions on reporting requirements under #LiberalisedRemittanceScheme (#LRS) of FEMA, 1999. #RBIcompliance 📱FEMA.rbi.ozg.in

This is a #RBI's framework in the form of a Self-Regulatory Organisation (#SRO) for the #Fintech Sector. 💁🏻‍♀️ fintech.rbicompliance.com/2024/05/rbi-se… #OZG Advisory for Fintech Write to 📬 [email protected] #RBIcompliance #FintechCompliance #NBFCcompliance #OZGiAN #Parcoursup #KaoXSi #NedbankCup

#RBI instructions to #ForexShops (#FFMC) 📌 fema.rbicompliance.com/2024/06/rbi-in… 💁🏻‍♀️FEMA Advisory 📬 [email protected] #RBIcompliance #ozgian #Kep1going_On #forex #forexeducation #reservebank #moneychanger #forexshop #touristshop #CURRENCYTRADING #currencyexchange

*RBI cancelled the Certificate of Registration of #StarFinserv India Limited due to irregular lending practices* RBI Compliance for NBFC Go to📱compliance.nbfc.in Email 📬 [email protected] #rbicompliance #fintechindia #nbfc

*RBI Guidelines on treatment of Dividend Equalisation Fund (DEF) - Primary (Urban) Co-operative Banks (UCBs)* 👁️‍🗨️ rbicompliance.com 👮🏻‍♀️ RBI Notification - RBI/2024-25/57 DOR.CAP.REC.No.30/09.18.201/2024-25 dated July 30, 2024 🪀 whatsapp.com/channel/0029Va…

Amendment in *#P2P #LendingPlatform (Reserve Bank) Directions, 2017* #P2P #NBFC//#RBIcompliance Go to 💁🏻‍♀️ p2p.nbfc.ozg.in OZG Email ✉️ [email protected] 💁🏻‍♀️ p2p.nbfc.ozg.in/2024/08/p2p-le…