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RBI: Bars Kotak Mahindra Bank from issuing fresh credit cards, onboarding new…
RBI: Issues draft directions on regulation of Payment Aggregators
RBI: Modifies rule for holding money raised through ECBs, ADRs and GDRs
RBI: Introduces norms for payment for equity-shares subscription of Indian co…
AT PMLA: Reduces excessive penalties imposed on Co., Director for delay in reporting FDI…
RBI: Issues draft directions on regulation of Payment Aggregators
RBI: Issues revised Master Circular relating to Housing Finance
RBI: Advises UCBs to setup risk management, apex audit committees at board level
PMLA Round-Up - March, 2024
RBI Governor proposes mobile-app for Retail Direct Scheme, enabling UPI for Cash…
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