Tag: regulated entities

These 10 transactions will be reported as fraud to RBI, as per new rules
Posted in Finance

These 10 transactions will be reported as fraud to RBI, as per new rules

The Reserve Bank of India (RBI) has released revised rules on the Master Directions on Fraud Risk Management in commercial banks including regional rural banks…

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One-Time Settlements: RBI revises OTS guidelines, brings UCBs under ambit
Posted in Economy

One-Time Settlements: RBI revises OTS guidelines, brings UCBs under ambit

The Reserve Bank of India (RBI) has overhauled regulations governing one-time settlements (OTS) with defaulters and technical write-offs of loans to harmonise the instructions across…

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RBI Global Hackathon: RBI announces 2nd global hackathon
Posted in Economy

RBI Global Hackathon: RBI announces 2nd global hackathon

The Reserve Bank on Tuesday announced its second global hackathon — ‘HARBINGER 2023 – Innovation for Transformation’ with the theme ‘Inclusive Digital Services‘. Fintechs have…

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rbi regulatory guidelines: RBI announces regulatory guidelines on climate risk and sustainable finance
Posted in Economy

rbi regulatory guidelines: RBI announces regulatory guidelines on climate risk and sustainable finance

Reserve Bank of India governor Shaktikanta Das on Wednesday announced regulatory initiatives on climate risk and sustainable finance while announcing key policy decisions by Monetary…

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