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⭐ RBI Compliance Updates
Reserve Bank of India (Outsourcing of Information Technology Services) Directions, 2023
In exercise of the powers conferred by Section 35A read with Section 56 of the Banking Regulation Act, 1949; Section 45L of the Reserve Bank...
RBI cancels the licence of Harihareshwar Sahakari Bank Ltd., Wai, Satara
The Reserve Bank of India (RBI), vide order dated July 11, 2023, has cancelled the licence of “Harihareshwar Sahakari Bank Ltd., Wai, Satara...
RBI (Investment in AIF) Directions, 2025
The primary intent of the RBI is to curb evergreening*, avoid backdoor funding of stressed borrowers, and strengthen due diligence and risk ...
Consolidation of the RBI Regulations
The Reserve Bank (RBI) has constantly endeavoured to optimise its regulatory framework with a focus inter alia on reducing the regulatory ...
LIST OF RBI eFILING PORTALS
📌 1) XBRL Phase II URL: https:/ /xbrl.rbi.org.in/phase2 📌 2) XBRL Phase III URL: https://xbrl.rbi.org.in/orfsxbrl/ 📌 3) Balance...
RBI imposes penalty on Experian Credit Information Company of India Private Limited, Mumbai
The Reserve Bank of India (RBI) has, by an order dated June 26, 2023, imposed a penalty of ₹24.75 lakh (Rupees Twenty four lakh seventy five...
Reserve Bank of India (Pre-payment Charges on Loans) Directions, 2025
The Reserve Bank of India (RBI) issued the Reserve Bank of India (Pre-payment Charges on Loans) Directions, 2025, introducing significant c...
Reserve Bank of India launches ‘100 Days 100 Pays’ Campaign for Return of Unclaimed Deposits
Balances in savings / current accounts which are not operated for 10 years, or term deposits not claimed within 10 years from date of maturi...
RBI imposed penalty on ICICI Bank Ltd
The Reserve Bank of India (RBI) has, by an order dated October 17, 2023, imposed a monetary penalty of ₹12.19 crore (Rupees Twelve crore and...
Misuse of Liberalized Remittance Scheme (LRS), FEMA, 1999 - Directorate of Enforcement is investigating a case of misuse of LRS by Zavareh Soli Poonawalla and his family
Directorate of Enforcement (ED) has seized 3 immovable properties located at Ceejay house, Worli, Mumbai to the extent of Rs 41.64 Crore und...