Tag: regulated entities
Posted in Finance
These 10 transactions will be reported as fraud to RBI, as per new rules
July 16, 2024 Leave a Comment on 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…
Posted in Economy
One-Time Settlements: RBI revises OTS guidelines, brings UCBs under ambit
June 8, 2023 Leave a Comment on 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…
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…
Posted in Economy
rbi regulatory guidelines: RBI announces regulatory guidelines on climate risk and sustainable finance
February 8, 2023 Leave a Comment on 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…