Rbi guidelines - PowerPoint PPT Presentation


RBI Directions on Filings of Supervisory Returns

RBI issues new Master Directions on 'Filing of Supervisory Returns,' emphasizing NBFCs. Timelines, revised applicability, and online portals introduced for streamlined filing. Physical submission required for Form A Certificate.

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Comprehensive Guidelines for Hypertension Management in Canada 2020

The Hypertension Canada's 2020 Comprehensive Guidelines provide insights on prevention, diagnosis, risk assessment, and treatment of hypertension in adults and children. The guidelines emphasize standardized blood pressure measurement, risk factors, and the use of out-of-office monitoring for accura

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What Are SEMA Racking Inspection Guidelines?

SEMA racking inspection guidelines are the gold standard of the racking safety industry.\n\nWithout SEMA racking inspection guidelines, guaranteeing the safety of any warehouse would be impossible. The advice laid down by SEMA is often echoed by HSE and \u2014 in some cases \u2014 it becomes law. So

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Responsibilities of the NBFCs registered with RBI, with regard to submission and compliances

India's regulatory framework for Non-Banking Financial Companies (NBFCs) under the RBI, covering prudential norms, compliance, penalties, and the shift to online filing via XBRL, highlighting the sector's emphasis on transparency, risk management, and technological integration.

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Responsibilities of the NBFCs registered with RBI

India's regulatory framework for Non-Banking Financial Companies (NBFCs) under the RBI, covering prudential norms, compliance, penalties, and the shift to online filing via XBRL, highlighting the sector's emphasis on transparency, risk management, and technological integration.

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Scale Based Regulation 2023 - Non-Banking Financial Company (NBFCs)

On October 19, 2023, the Reserve Bank of India (\u201cRBI\u201d) has issued \u2018Master Direction \u2013 Reserve Bank of India (Non-Banking Financial Company \u2013 Scale Based Regulation) Directions 2023\u2019 (\u2018SBR Master Direction\u2019). The SBR Master Direction aims to harmonize the Previ

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Understanding Quantitative Credit Control Methods in RBI's Monetary Policy

RBI's monetary policy revolves around maintaining credit quantity in the market through quantitative credit control methods. This includes Bank Rate Policy, Open Market Operations, Cash Reserve Ratio (CRR), and Statutory Liquidity Ratio (SLR). These tools help regulate credit flow, liquidity, and ma

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2023 CPG Obesity Guidelines: Application in Primary Care and Impact on Pediatric Health

Application of the 2023 CPG Obesity Guidelines in primary care is crucial due to the increased prevalence of obesity among children, with 19% affected in the US. This guideline update is necessary as the last guidelines were published in 2007 and there is now more data available, including RCTs and

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RBI

Reserve Bank of India(RBI)\nThe Reserve Bank of India(RBI) is the Controlling Institution of all Banks in India. It is formed by an Act. It\u2019s owned by the Indian government\u2019s Finance Ministry and takes care of things like inflation, interest rates, lending, and ensuring the financial stab

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NPA Through Lens of RBI

Gain insights into non-performing asset management from the perspective of RBI through the experiences and expertise shared by CA Gopal Dhakan. Explore topics such as Bank Branch Audit, Neo Banking, Fee Structure Changes, and Reimbursement Policies, offering valuable information for professionals in

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NBFCs and IT Governance-Ensuring Future Readiness

The RBI's regulations aim to ensure NBFCs uphold strong cybersecurity standards, safeguarding consumers and enhancing trust in the financial sector, particularly in light of recent incidents such as Paytm Payment ban (Jan 2024) due to significant KYC irregularities, deficiencies observed in loan san

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Overview of Banking Institutions and Types

Banking institutions play a crucial role in the economy by accepting deposits from the public and providing financial services. They are classified into various types such as commercial banks, investment banks, cooperative banks, and central banks. Commercial banks cater to the working capital needs

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RBI Compliance Regulations and the Role of Advanced Technologies in Bank

Technological solutions play a pivotal role in enhancing compliance management for NBFCs. By leveraging tech solutions for suspicious transaction detection, RPA for automating compliance tasks, blockchain for secure record-keeping, NLP for regulatory

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DPI Auditor Insights and State Audit Guidelines Overview

This collection of images and descriptions provides insights into DPI Auditor activities, state audit guidelines, and updates related to state major program determinations. The State Single Audit Guidelines for Wisconsin School Districts are highlighted, along with the State Audit Manual overview an

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Leica Social Media Guidelines Overview

The Leica Social Media Guidelines aim to create a consistent brand image across all social media channels globally, emphasizing key values such as recognition, voice share, and local content support. The guidelines cover the philosophy behind Leica, establishing a social media presence, channel over

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Evolution of Reserve Bank of India: A Historical Overview

The Reserve Bank of India, established in 1935 and headquartered in Mumbai since 1937, has played a crucial role in India's financial landscape. From nationalization in 1949 to financial reforms in 2000, this summary covers key milestones in RBI's history, including regulatory expansions, nationaliz

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Developmental Functions of Reserve Bank of India

Reserve Bank of India (RBI) plays a crucial role in promoting economic growth through various developmental functions. These include promoting agricultural finance, industrial finance, finance for exports, banking, and framing monetary policy. RBI works towards providing institutional credit to agri

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Functions of the Reserve Bank of India

The Reserve Bank of India plays a crucial role in regulating the monetary system to achieve economic growth and stability. It performs traditional functions, including central banking functions like issuing currency, regulating credit, and acting as the banker's bank. The RBI's functions are categor

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Understanding Sale of Stressed Loans: Accounting and Valuation

Explore the nuances of selling stressed loans including accounting treatment, valuation aspects, and motivations for transfer. Learn about stressed loans, RBI's asset classification norms, and considerations for both transferors and transferees in the sale process. The article delves into the implic

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Qualitative Credit Control Methods Explained

Selective/Qualitative credit control methods involve regulating the quality and direction of credit flows by implementing controls such as ceilings on credit, margin requirements, discriminatory interest rates, directives, direct action, and moral suasion. These methods are used by central banks lik

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Best Practice Guidelines for Saskatchewan Health Authority PowerPoint Presentations

The Saskatchewan Health Authority has specific guidelines for creating PowerPoint presentations to ensure consistent branding. These guidelines include using the correct font, font size, color scheme, and layout. It also emphasizes the proper use of logos, images, and charts while maintaining a prof

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Post-COVID-19 Operational Guide for PCR Inc.

The operational guide outlines safety protocols for PCR Inc. post-COVID-19, emphasizing a 50% capacity limit, presence of a certified food manager on-site, adherence to social distancing guidelines, frequent sanitation of high-touch surfaces, and mandatory mask-wearing. Employees are required to wea

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Understanding Different Types of Companies in Business

Explore the various kinds of companies in the business world, including statutory companies, registered companies, private companies, public companies, and more. Learn about the differences between private and public companies, statutory company examples like LIC and RBI, and the characteristics of

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Understanding Treasury Bills Market and its Significance in Finance

The treasury bills market is where finance is provided against government-issued short-term promissory notes. These bills are considered safe and liquid assets with maturity periods of 91, 182, or 364 days. Major participants include the RBI, commercial banks, and other financial institutions. Treas

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Evidence-Based Guidelines for Bronchiolitis in Children: Diagnosis, Management, and Prevention

Bronchiolitis is a common viral illness in infants characterized by lower respiratory tract inflammation. The American Academy of Pediatrics released updated guidelines in 2015 for children aged 1-23 months, focusing on evidence-based approaches for diagnosis, prevention, and management. The guideli

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Guidelines for Management of Pediatric Venous Thromboembolism

This educational slide set presents the American Society of Hematology's 2018 guidelines for the treatment of pediatric venous thromboembolism. The guidelines cover various aspects such as prevention, treatment, and optimal management of anticoagulation therapy in pediatric patients. Panels were for

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Surge Deployment Guidelines and Standard Operating Procedures

Surge Deployment Guidelines and Standard Operating Procedures outline the principles and processes for deploying specialized personnel to support humanitarian operations in various emergencies. The guidelines aim to ensure equal opportunity, transparent processes, and quality responses among Red Cro

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Quantitative Credit Control Methods in RBI's Monetary Policy

The Reserve Bank of India implements quantitative credit control methods to regulate the credit structure and maintain a balanced money supply. These methods include bank rate policy, open market operations, cash reserve ratio (CRR), and statutory liquidity ratio (SLR). By utilizing these tools, RBI

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Developmental Functions of RBI - Promoting Economic Growth

The Reserve Bank of India (RBI) performs various developmental functions to promote economic growth, including agricultural finance promotion, industrial finance support, export finance encouragement, banking structure promotion, and monetary policy formulation. RBI plays a crucial role in providing

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Guidelines and Setup for Hybrid Speech Contests

Overview of guidelines for organizing hybrid speech contests, including format guidelines to follow, definitions of online and hybrid contests, and detailed instructions for contest setup in both online-only and hybrid configurations. The guidelines cover aspects such as selecting contest formats, a

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Comprehensive Guide to Valuation requirement under various forum

Explore our comprehensive guide on asset valuation in India, covering essential compliance with RBI, SEBI, FEMA, and Companies Act regulations. Learn about best practices, DCF method, and critical documentation needed for strategic business decisions

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NAP Technical Guidelines Overview

The NAP Technical Guidelines offer a structured approach for countries to navigate the National Adaptation Plan process, focusing on key elements such as groundwork, gap analysis, implementation strategies, and monitoring. These guidelines provide activities, steps, and questions to guide the formul

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UAMS Travel Management Guidelines FY22

UAMS Travel Management provides guidelines for submitting, processing, and approving travel expenses efficiently. The guidelines emphasize proper coding, T-card details, trip resubmission through Workflow, and the requirement of a Justification to Open Closed Trip form. Prior approvals for expenses,

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Test Security Guidelines for 2015-16 CAASPP Administration

This content provides detailed information on the test security guidelines and procedures for the California Assessment of Student Performance and Progress (CAASPP) 2015-16 administration. It covers requirements in the testing regulations, test security agreements, affidavits, and the purpose and go

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Updated Guidelines for Post-Fall Management in Western Australian Healthcare Settings

This presentation provides an overview of the updated Western Australian multidisciplinary post-fall management guidelines for healthcare professionals. It covers the 48-hour post-fall process, the role of the multidisciplinary team, post-fall huddles, and clinical investigation. The guidelines aim

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Understanding Banking Institutions and Their Types

Banking institutions play a vital role in the financial sector by mobilizing public savings and providing funds to meet various financial needs. Commercial banks, investment banks, co-operative banks, and central banks are some examples of banking institutions. Scheduled banks enjoy certain benefits

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Ruer Bo kovi Institute Overview and SEND Online Presentation

Ruer Bo kovi Institute, founded in 1950, is the largest Croatian research institute in the field of science. The institute has 2 locations, 11 divisions, 3 centers, 82 research laboratories, and a vast library. SEND 1.0 is an electronic document acquiring system established in the RBI library, strea

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Overview of Foreign Exchange Regulations Act 1973 in India

The Foreign Exchange Regulations Act (FERA) of 1973 in India imposed strict regulations on foreign exchange transactions, payments, and securities dealings. It included restrictions on currency import/export, illegal payments, dealings in foreign exchange, export payments regulated by RBI, bearer se

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Overview of Reserve Bank of India (RBI) Functions and Responsibilities

The Reserve Bank of India (RBI) plays a crucial role in the country's financial system as the central bank. Established in 1935, its key functions include monetary management, regulating the financial system, managing foreign exchange reserves, issuing currency, and promoting national objectives thr

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Insights into Merchanting Trade for International Transactions

Merchanting trade involves the shipment of goods from one foreign country to another foreign country with the involvement of an Indian intermediary. This concept promotes international trade and is governed by specific guidelines issued by RBI. The transaction must meet certain conditions to be clas

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