The AML Penalties – Monthly Update for October (M10), 2023 is out!
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[Webinar] The RBI Master direction deadline is nearing. Join Kaushik live this Thursday and get your questions answered sisainfosec.com/webinars/webin…
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Amendment to the Master Direction (MD) on KYC .
#RBI #Notification #MasterDirection #amendments #KYC
Link : linkedin.com/feed/update/ur…
Draft Master Direction - Information Technology Governance, Risk, Controls and Assurance Practices
Link : rvkassociates.com/blog/draft-mas…
#RBI #MasterDirection #draft #InformationTechnology #Update2022
Latest update from RBI on Master Directions on PPI.
Reference: rbi.org.in/Scripts/BS_Vie…
To know more Reach out to CyRAACS™ at cyraacs.com/contact-us/
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RBI's revised guidelines unlikely to disrupt securitisation market; however, will impact certain short-tenure asset classes: ICRA
#ICRA #INE725G01011 #RBI #Revision #MasterDirection #Securitisation #StandardAssetsDirections
equitybulls.com/category.php?i…
Curious about the latest #RBI directives for Asset Reconstruction Companies?
Discover how these guidelines boost transparency & efficiency in handling distressed assets.
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Read more: lnkd.in/efwPuHUq
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RBI Circular: Master Direction - Reserve Bank of India (Call, Notice and Term Money Markets) Directions, 2021
Click the below link to read the circular:
rbidocs.rbi.org.in/rdocs/notifica…
ReserveBankOfIndia #FIAKS #rbi #masterdirection #moneymarket #notice #directions #regulatory
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youtu.be/HcAjTg8fpOM?si…
KYC Requirement for Customers Using Mobile Wallets #Customers #KYC #MasterDirection #PrepaidPaymentInstruments #RBI #ReserveBankOfIndia #Rules #safetyandsecurity #stakeholders b2s.pm/UprO22
Master Direction on Reserve Bank of India (Securitisation of Standard Assets) Directions, 2021 legtech.co.in/1103/master-di…
#rbi #masterdirection #loan #LegalUpdates #bank #loan s #funds #investmentbanking
RBI issues Master Direction on Reserve Bank of India (Transfer of Loan Exposures) Directions, 2021
legtech.co.in/1102/rbi-issue…
#rbi #masterdirection #loan #LegalUpdates #bank #loan s #funds #investmentbanking
RBI issues Master Direction on Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2021 legtech.co.in/774/rbi-issues…
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RBI releases ‘Draft Master Direction on Minimum Capital Requirements for Operational Risk’ legtech.co.in/1700/rbi-relea… #RBI , #MasterDirection , #operationalrisk , #Commercialbanks , #LocalAreaBanks , #PaymentsBanks , #RuralBanks , #SmallFinanceBanks #bank s #bank #finance #payments
RBI issues Master Direction on Financial Statements - Presentation and Disclosures legtech.co.in/812/rbi-issues…
#rb #masterdirection #financialstatements #LegalUpdates #financialaccounting #bank ing #bank s #bank
RBI updates the Master Direction on Non-Banking Financial Company-Housing Finance Company (Reserve Bank) Directions, 2021 legtech.co.in/788/rbi-update…
#rbi #masterdirection #bank ing andfinance #financialinstitutions - #company #housing finance #LegalUpdates #housing #bank ing #bank
RBI seeks cap on interest rates on microfin loans #Microfinance #ReserveBankofIndia #MasterDirection bizzbuzz.news/markets/rbi-se…