Category: RBI

RBI issues Master Direction on Digital Payment Security Controls

RBI has issued a Master Direction on Digital Payment Security Controls in pursuance of the Statement on Developmental and Regulatory Policies of the Bi-monthly Monetary Policy Statement for 2020-21. Master Direction on Digital Payment Security Controls The said Master directions are called the Reserve Bank of India (Digital …

RBI issues Master Direction for Housing Finance Company

RBI issues Master Direction Non-Banking Financial Company – Housing Finance Company (Reserve Bank) Directions, 2021   RESERVE BANK OF INDIA DEPARTMENT OF REGULATION CENTRAL OFFICE, 2ND FLOOR, MAIN OFFICE BUILDING SHAHID BHAGAT SINGH MARG, FORT, MUMBAI – 400 001   RBI/2020-21/73 DOR.FIN.HFC.CC.No.120/03.10.136/2020-21   February 17, 2021 Master Direction …

Investment in NBFCs from FATF non-compliant jurisdictions

Investment in NBFCs from FATF non-compliant jurisdictions RBI/2020-2021/97DOR.CO.LIC.CC No.119/03.10.001/2020-21 February 12, 2021 ToNon-Banking Financial Companies (NBFCs)(including Housing Finance Companies) andAsset Reconstruction Companies Madam / Dear Sir, Investment in NBFCs from FATF non-compliant jurisdictions The Financial Action Task Force (FATF) periodically identifies jurisdictions with weak measures to combat money …