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Tag: RBI

RBI revamps defaulter guidelines in draft paper

The Reserve Bank of India (RBI) has unveiled a draft paper of proposed revisions in the guidelines for handling wilful defaulters

RBI stiffens IT rules for finance sector players

The Reserve Bank of India (RBI) is introducing specific guidelines for information technology practices in banks and non-banking financial companies (NBFCs)

RBI opens up about digital rupee plans

The RBI in a concept note announced its decision to create awareness in the country about the Central Bank Digital Currency (CBDC), also known as the digital rupee

RBI’s current account opening rules strengthen credit discipline

By Nishtha Arora and Ayushi Parmani, SNG & Partners

RBI’s vision 2021 puts focus on customer experience

By Shilpa Mankar Ahluwalia and Akshita Agrawal, Shardul Amarchand Mangaldas & Co

RBI held to be subject to Right to Information Act

By Vivek Vashi and Krishnendu Sayta, Bharucha & Partners

Legal audits by banks: A boon or a bane?

By Jeet Sen Gupta, Deep Roy and Megha Agarwal, Economic Laws Practice Non-pe

Opening the vault

LATEST ON VANTAGE ASIA

Gathering dust

The practical challenges of tackling decades-old cases that have come up for hearing

Fintech new incentive scheme

Fintech goes mainstream through new incentive scheme

By Rohit Jain and Kunal Sharma, Singhania & Co. 

Correspondents

Compliance strategy

How consumer, retail companies can capture compliance and profits

By Quan Kaiming and Yuan Wei, AllBright Law Offices

Product-by-process claim lesson in appeal judgment

By Pravin Anand, Vaishali Mittal, and Siddhant Chamola, Anand and Anand
DSO criminal compliance obligations

New laws tighten DSOs’ criminal compliance obligations

By Ekin Zeng and Chen Yitao, AllBright Law Offices

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