The company also said that the directive issued by the Reserve Bank of India (RBI ... the company stated. Section 35A of the Banking Regulation Act: The Banking Regulation Act, legislated in ...

Will the Minister of FINANCE be pleased to state: (a) whether the Government has amended the FEMA regulations to allow the settlement of cases of foreign exchange violations while paying a penalty of ...

Reserve Bank of India (RBI) has updated its framework for imposing monetary penalties and compounding offences under the ...

P. Suriaraj has taken charge as executive director of the Dhanlaxmi Bank. He was appointed by the Reserve Bank of India (RBI) as executive director of the Bank for a period of three years.

Can a Public State Government Company open an savings bank account and transact If no under which act or regulation it is prohibited with section reference and ...

The decision to retain Tata Sons, the holding company of the largest corporate group registered with the RBI as a core investment company of the Tata Group, among the upper-layer NBFCs signifies ...

The mega holding company of steel to technology to automobiles business was classified as NBFC-UL in 2022 when the Reserve Bank of India transitioned to scale based regulations to oversee non-banks.

The RBI governor held meetings with the MD & CEOs of public sector banks and select private sector banks. (Image/PTI) The Reserve Bank of India ... in-charge of regulation and supervision.

The Union government on Monday appointed revenue secretary Sanjay Malhotra as the next governor of the Reserve Bank ... as various sources, also seek recommendations. While the RBI Act does ...