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⭐ RBI Compliance Updates
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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...
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The Reserve Bank of India (RBI), vide order dated July 11, 2023, has cancelled the licence of “Harihareshwar Sahakari Bank Ltd., Wai, Satara...
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The primary intent of the RBI is to curb evergreening*, avoid backdoor funding of stressed borrowers, and strengthen due diligence and risk ...
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The Reserve Bank (RBI) has constantly endeavoured to optimise its regulatory framework with a focus inter alia on reducing the regulatory ...
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📌 1) XBRL Phase II URL: https:/ /xbrl.rbi.org.in/phase2 📌 2) XBRL Phase III URL: https://xbrl.rbi.org.in/orfsxbrl/ 📌 3) Balance...
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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...
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The Reserve Bank of India (RBI) issued the Reserve Bank of India (Pre-payment Charges on Loans) Directions, 2025, introducing significant c...
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Balances in savings / current accounts which are not operated for 10 years, or term deposits not claimed within 10 years from date of maturi...
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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...
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Directorate of Enforcement (ED) has seized 3 immovable properties located at Ceejay house, Worli, Mumbai to the extent of Rs 41.64 Crore und...
