RBI Directs ARCs to Join All Credit Information Companies and Regularly Submit the Borrower Credit Data

Circular No. RBI/2024-25/82 DoR.FIN.REC.No.46/26.03.001/2024-25, Dated: … Continue reading “RBI Directs ARCs to Join All Credit Information Companies and Regularly Submit the Borrower Credit Data”

Unlisted Subsidiaries of Listed Entities Must Identify ‘Related Party’ and ‘Related Party Transaction’ as per LODR Norms | SEBI

Informal Guidance No. SEBI/HO/CFD/CFD-PoD-2/P/OW/2024/32136/1, Dated: … Continue reading “Unlisted Subsidiaries of Listed Entities Must Identify ‘Related Party’ and ‘Related Party Transaction’ as per LODR Norms | SEBI”

RBI Directs Payment System Participants to Review & Modify Payment Systems for Accessibility to Persons With Disabilities

Circular No. RBI/2024-25/83 CO.DPSS.POLC.No.S-708/02-12-004/2024-25, Dated: … Continue reading “RBI Directs Payment System Participants to Review & Modify Payment Systems for Accessibility to Persons With Disabilities”

RBI Issues Guidance for Regulated Entities on Internal Risk Assessment for Money Laundering, and Terrorist Financing

Press Release: 2024-2025/1261, Dated: 10.10.2024 … Continue reading “RBI Issues Guidance for Regulated Entities on Internal Risk Assessment for Money Laundering, and Terrorist Financing”