Category Archives: RBI Notifications

Domestic Money Transfer – Review of Framework
24/07/2024

RBI/2024-25/52 CO.DPSS.POLC.No.S415/02.27.019/2024-25 July 24, 2024 The Chairman / Managing Director / Chief Executive Officer Authorised [...]

Domestic Money Transfer – Review of Framework
24/07/2024

RBI/2024-25/52 CO.DPSS.POLC.No.S415/02.27.019/2024-25 July 24, 2024 The Chairman / Managing Director / Chief Executive Officer Authorised [...]

Domestic Money Transfer – Review of Framework
24/07/2024

RBI/2024-25/52 CO.DPSS.POLC.No.S415/02.27.019/2024-25 July 24, 2024 The Chairman / Managing Director / Chief Executive Officer Authorised [...]

Domestic Money Transfer – Review of Framework
24/07/2024

RBI/2024-25/52 CO.DPSS.POLC.No.S415/02.27.019/2024-25 July 24, 2024 The Chairman / Managing Director / Chief Executive Officer Authorised [...]

Master Directions on Fraud Risk Management in Non-Banking Financial Companies (NBFCs) (including Housing Finance Companies)
15/07/2024

RBI/DOS/2024-25/120 DOS.CO.FMG.SEC.No.7/23.04.001/2024-25 July 15, 2024 The Chairman / Managing Director / Chief Executive Officer All [...]

Master Directions on Fraud Risk Management in Non-Banking Financial Companies (NBFCs) (including Housing Finance Companies)
15/07/2024

RBI/DOS/2024-25/120 DOS.CO.FMG.SEC.No.7/23.04.001/2024-25 July 15, 2024 The Chairman / Managing Director / Chief Executive Officer All [...]

Master Directions on Fraud Risk Management in Non-Banking Financial Companies (NBFCs) (including Housing Finance Companies)
15/07/2024

RBI/DOS/2024-25/120 DOS.CO.FMG.SEC.No.7/23.04.001/2024-25 July 15, 2024 The Chairman / Managing Director / Chief Executive Officer All [...]

Master Directions on Fraud Risk Management in Non-Banking Financial Companies (NBFCs) (including Housing Finance Companies)
15/07/2024

RBI/DOS/2024-25/120 DOS.CO.FMG.SEC.No.7/23.04.001/2024-25 July 15, 2024 The Chairman / Managing Director / Chief Executive Officer All [...]

Master Directions on Fraud Risk Management in Non-Banking Financial Companies (NBFCs) (including Housing Finance Companies)
15/07/2024

RBI/DOS/2024-25/120 DOS.CO.FMG.SEC.No.7/23.04.001/2024-25 July 15, 2024 The Chairman / Managing Director / Chief Executive Officer All [...]

Master Directions on Fraud Risk Management in Non-Banking Financial Companies (NBFCs) (including Housing Finance Companies)
15/07/2024

RBI/DOS/2024-25/120 DOS.CO.FMG.SEC.No.7/23.04.001/2024-25 July 15, 2024 The Chairman / Managing Director / Chief Executive Officer All [...]