• Sovereign Gold Bond Scheme 🔍
• RBI and Regulation of Digital Financial Services in India🔍
• RBI regulations on advance payments for exports🔍
• RBI told not to disclose sensitive bank reports under RTI for now🔍
• RBI Circular on KYC norm.pdf🔍
• rbi master circular on wilful defaulters🔍
• RBI/FED/2015|16/9 January 1🔍
• Directions Issued By Central Govt. Under MSMED Act & RBI Under ...🔍

Sovereign Gold Bond Scheme (SGB) - Personal Banking - SBI

... 2015, under Gold Monetisation Scheme. Under the scheme, the issues are made open for subscription in tranches by RBI in consultation with GOI. RBI Notifies ...

RBI and Regulation of Digital Financial Services in India, 2012-2016

In the 'Vision 2012-2015' document, the RBI outlined an opportunity of developing a bill payment system for payments toward insurance premiums, ...

RBI regulations on advance payments for exports

74 dated Feb 9, 2015 stating that banks should exercise proper due diligence and ensure compliance with KYC and AML guidelines so that only bonafide export ...

RBI told not to disclose sensitive bank reports under RTI for now

Banks has earlier filed a plea for a review and recall of the 2015 ruling, which is pending and yet to be adjudicated. Thetop court ruled on ...

RBI Circular on KYC norm.pdf

Explanation: In terms of Third Amendment Rules notified September 22, 2015 regarding amendment to sub rule 3 and 4 of rule 7, Director, FIU-IND ...

rbi master circular on wilful defaulters(as on july- 2015).pdf

Application: To all Scheduled Commercial banks (excluding RRBs) and All India. Notified Financial Institutions. Structure: 1 Introduction. 2 Guidelines on ...

RBI/FED/2015-16/9 January 1, 2016 FED Master Direction No ... - IIBF

(c) 16A resident nominee of an account held outside India in accordance with. Regulation 5 of Foreign Exchange Management (Foreign Currency ...

Directions Issued By Central Govt. Under MSMED Act & RBI Under ...

Directions issued by Central Govt. under MSMED Act & RBI under Banking Regulation Act have statutory force & binding to all banking companies.

RBI/2015-16/ 35

... Banking Regulation Act, 1949 -. Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010. Please refer to our Master ...

rbi+guidelines | Indian Case Law - CaseMine

guidelines and whether the bank could accept OTS outside RBI guidelines.2. The CPIO intimated the appellant that the RBI had deregulated matters related to OTS/ ...

Shohei Ohtani Stats, Age, Position, Height, Weight, Fantasy & News

designated hitter and recorded the first leadoff All-Star hit since Mike Trout in 2015 ... R, H, HR, RBI, BB.

Penal Charges - RBI's Move Towards Implementation of Fair ...

The Reserve Bank of India (RBI) has issued certain instructions to banks and financial institutions to ensure that lending institutions are ...

Supreme Court Dismisses Banks' Application To Recall Judgment ...

The Supreme Court on Wednesday dismissed the applications filed by certain banks seeking to recall the 2015 judgment in the case Reserve Bank of India v ...

RBI/DBS/2016-17/28 DBS.CO.CFMC.BC.No.1/23.04.001 ... - CVC

001/2015-16 dated July 01,. 2015 forwarding the Master ... fraud to RBI in terms of guidelines applicable to that subsidiary/affiliate/joint.

RBI's circular on Cross Border Payment Aggregators - Trilegal

On 31 October 2023, the Reserve Bank of India (RBI) issued a circular for the 'Regulation of Payment Aggregator – Cross Border' (Circular) with ...

Whether, when a person is declared to be a wilful defaulter under ...

Whether, when a person is declared to be a wilful defaulter under the RBI Circulars dated 01.07.2015, such person is entitled to be represented ...

RBI Duty-Bound To Disclose Banks' Inspection Reports Under RTI

The Supreme Court has dismissed banks' pleas to “recall” its 2015 judgment that directed the Reserve Bank of India to release their annual ...

RBI, commercial banks can't hide names of defaulters under RTI ...

2015 – Reserve Bank of India Vs. Jayantilal N. Mistry — SC ... Latest DOPT / CVC / RTI / MOF / CGHS / DPE / RBI Orders. CVC Circulars ...

RBI/FED/2015-16/11 FED Master Direction No. 16/2015-16

(v) There is no restriction on invoicing of export contracts in Indian Rupees in terms of the. Rules, Regulations, Notifications and Directions ...

RBI's Revised Circular on Resolution of Stressed Assets

Union of India struck down and declared a circular issued by the RBI on 12 February 2018 ultra vires the provisions of the Banking Regulation ...