Regulatory structure for NBFCs shall comprise of four layers based on their size, activity, and perceived riskiness....
Banking Regulation
Framework for Compliance Function and Role of Chief Compliance Officer in Non-Banking Financial Companies in Upper Layer...
Thank you for inviting me this evening to the Mint's Annual Banking Conclave. The organisers have quite...
The existing Charter of the Bank of Bengal having been found in many respects inconvenient and imperfect,...
If on the Appointed date any cause of actions, suit, decrees, recovery certificates, appeals or other proceedings...
As part of robust compliance system, banks are required, inter-alia, to have an effective compliance culture, independent...
Application Of The Banking Regulation Act 1949 To Co-Operative Banks 56- Act to apply to co-operative societies...
Where the Reserve Bank is satisfied that it is necessary or expedient in the public interest or...