Tag: Reserve Bank of India

Know Your Business (KYB) has become a cornerstone of modern compliance frameworks, requiring companies to verify that their business clients are legitimate, properly registered,...

Reserve Bank of India (RBI) Governor Sanjay Malhotra has called on India’s FinTech ecosystem to take a leading role in shaping a financial system...

A Reserve Bank of India (RBI) committee has recommended the creation of a comprehensive framework to guide the development and adoption of artificial intelligence...

The Reserve Bank of India (RBI) banned American Express Banking and Diners Club International from adding new customers, citing non-compliance with data-storage rules.

The central bank of India has found a lender’s due diligence procedures lacking and has fined the bank Rs one crore ($107,696) as a result.

The Reserve Bank of India has granted Credit Saison India a non-banking financial company (NBFC) licence.

The Reserve bank of India (RBI) has reportedly extended the deadline for prepaid payment instruments (PPIs) to be compliant with KYC rules.

The Reserve Bank of India has released the final version of the framework for the regulatory sandbox.

The Reserve Bank of India (RBI) has imposed a ₹70m monetary penalty on the State Bank of India for failing to comply with the standards set up by the central banking institution.

The Reserve Bank of India (RBI) is establishing a working group to review regulatory and supervisory framework for core investment companies (CICs).