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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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, 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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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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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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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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