RBI
RESERVE BANK OF INDIA (Rules for payment companies outsourcing core activities) -Estabizz Fintech
The Reserve Bank of India has formalised the framework for payment companies outsourcing payment and settlement related activities to third…
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RESERVE BANK OF INDIA( Guidelines for Appointment of Statutory Auditors of Banks, NBFCs) -Estabizz Fintech
The Reserve Bank of India has tightened norms for appointing auditors and has capped the numbers based on the asset…
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RESERVE BANK OF INDIA GUIDELINES ( Banks for large Syndicated loans) – Estabizz Fintech
The Reserve Bank of India (RBI) is in discussion with banks to revise guidelines for syndicate loan arrangements of ₹2,000…
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RESERVE BANK OF INDIA ( Deadline for Current Account Notification) – Estabizz Fintech
Reserve Bank of India (RBI) has extended the deadline for implementation of its guidelines on current account opening by banks…
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RESERVE BANK OF INDIA ( Compliance For Customer KYC Verifications) – Estabizz Fintech
The central bank Wednesday eased compliance norms across the board for individuals, advising banks against physical presence of customers for…
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RESERVE BANK OF INDIA ( Treatment of Inactive Trading account) -Estabizz Fintech
This has reference to Exchange circular NSE/INSP/43488 dated February 10, 2020 with respect to Treatment of Inactive trading account. Based…
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Scope of ED’s power to freeze bank accounts under Prevention of Money Laundering Act, 2002
Supreme Court: The 3-judge bench of SA Bobde, CJ and AS Bopanna* and V. Ramasubramanian, JJ has held that under the Prevention…
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NBFC REGISTRATION PROCESS
Introduction to NBFC Registration Process Are you looking to establish a Non-Banking Financial Company (NBFC)? If so, it's crucial to…
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NBFC Annual Compliance
Package Includes Annual compliance tracker Development of Fair code practice in business Review of Annual balance sheet Annual return filling…
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