Articles

RBI proposed safeguards for digital payments, including a one-hour delay for transactions above Rs 10,000, fraud controls, account limits, and a kill switch feature, and invited public comments on the discussion paper.

RBI Proposes one hour time lag for Digital transactions of more than Rs 10K to avoid online fraud

Circulars

The RBI releases guidelines to facilitate faster cross-border inward payments by ensuring that the funds are credited to the recipient’s account without delay.

RBI Releases Guidelines to Facilitate Faster Cross-Border Inward Payments

Press Release

The RBI has extended the export realisation period from 9 to 15 months and prolonged credit timelines to support exporters amid ongoing geopolitical and logistical challenges.

RBI Extends Export Proceeds Realisation Timeline to 15 Months Amid Global Disruptions

News

RBI imposed Rs. 3.10 lakh penalty on Pine Labs Limited for issuing Full-KYC prepaid payment instruments without completing customer KYC.

RBI Imposes Monetary Penalty on Pine Labs

The RBI has imposed a Rs 63.6 lakh penalty on the Central Bank of India for non-compliance with KYC norms and irregularities in Basic Savings Bank Deposit Accounts.

RBI Penalises Central Bank of India Over KYC and Financial Inclusion Violations

The RBI fined Airtel Payments Bank Limited Rs 31.8 lakh for failing to disclose certain complaints in its annual financial statements.

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RBI Proposes one hour time lag for Digital transactions of more than Rs 10K to avoid online fraud

RBI Releases Guidelines to Facilitate Faster Cross-Border Inward Payments

RBI Extends Export Proceeds Realisation Timeline to 15 Months Amid Global Disruptions

RBI Imposes Monetary Penalty on Pine Labs

RBI Penalises Central Bank of India Over KYC and Financial Inclusion Violations

Airtel Payments Bank Fined Rs 31.8 Lakh by RBI for Non-Disclosure in Financial Statements