Category: RBI

Foreign Exchange Management (Cross Border Merger) Regulations 2017. RBI proposes fresh Regulations. Invites comments from stakeholders

Foreign Exchange Management (Cross Border Merger) Regulations 2017. RBI proposes fresh Regulations. Invites comments from stakeholders Reserve Bank of India Date : Apr 26, 2017 RBI proposes fresh Regulations under Foreign Exchange Management Act, 1999 for Cross Border Mergers: Invites comments from stakeholders he Reserve Bank today has …

Checklist relating to government business for internal-concurrent audit – RBI

Checklist relating to government business for internal-concurrent audit – RBI Reserve Bank of India Systems and Controls for conduct of government banking RBI/2016-17/271 DGBA.GAD.No.2646/31.02.007/2016-17 April 7, 2017 All Agency Banks Dear Sir/Madam, Checklist-Internal-concurrent audit of Government businessSystems and Controls for conduct of government banking Please refer to our …

Cybercrime audit of banks to check loopholes- RBI Instruction

Cybercrime audit of banks to check loopholes- RBI Instruction. Circular requires banks to have cyber-security policy, cyber crisis management plan etc.  Ministry of Finance Cybercrime audit on banks to check loopholes To address the issue of cyber resilience, RBI vide circular dated December 9, 2016 had instructed all …

PMGKDS 2016 Form V reference number to be quoted on while uploading the same renamed as Deposit Reference Number- RBI

PMGKDS 2016 Form V reference number to be quoted on while uploading the same renamed as Deposit Reference Number- RBI Clarification RBI/2016-17/251 IDMD.CDD.No. 2347/14.04.051/2016-17 March 16, 2017 The Chairman/CEO/ Managing Director, All Authorised Banks, (All Banks to which Banking Regulation Act, 1949 applies) Dear Sir/Madam, Pradhan Mantri Garib …