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The RBI proposed to tighten standards for housing finance businesses by revising the requirement to retain liquid assets against liabilities and shortening the maturity period.

RBI tightens rules for deposits of Housing Finance Companies

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Notifications

RBI has issued guidelines for the appointment or re-appointment of Statutory Auditors (SAs) of State and Central Co-operative Banks (StCBs/CCBs).

RBI issued guidelines for appointment/re-appointment of Statutory Auditors for State and Central Co-operative Banks

The Reserve Bank of India (RBI) imposed monetary penalties on ESAF Small Finance Bank, Dhanlaxmi Bank, and Punjab and Sind Bank for rule violations.

RBI imposes Monetary Penalty of Crores on Dhanlaxmi Bank, ESAF Small Finance Bank, Punjab and Sind Bank

The Reserve Bank of India said 5 NBFCs, including Radical Fincap, Volkswagen Finance Private Limited have surrendered their Certificate of Registration.

RBI says 5 NBFCs surrender their Certificate of Registration

RBI has imposed a monetary penalty of Rs.7.00 lakh on Navsarjan Industrial Co-operative Bank Ltd.for non-compliance with the directions issued by RBI.

Monetary Penalty of Rs.7 Lakh levied on Navsarjan Industrial Co-operative Bank; Know Why?

The Reserve Bank of India (RBI) has amended the Master Direction on KYC to include Politically Exposed Persons via issuing Notification.

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RBI tightens rules for deposits of Housing Finance Companies

RBI issued guidelines for appointment/re-appointment of Statutory Auditors for State and Central Co-operative Banks

RBI imposes Monetary Penalty of Crores on Dhanlaxmi Bank, ESAF Small Finance Bank, Punjab and Sind Bank

RBI says 5 NBFCs surrender their Certificate of Registration

Monetary Penalty of Rs.7 Lakh levied on Navsarjan Industrial Co-operative Bank; Know Why?

RBI amends Master Direction on KYC to include Politically Exposed Persons