RBI

RBI Clarifies Payments Data Rule For Foreign Companies
RBI Clarifies Payments Data Rule For Foreign Companies
June 26, 2019  |  International

The Reserve Bank of India (RBI) has clarified a data storage rule for companies like Mastercard and Visa, which mandates foreign companies to store payment...

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RBI Fines Yes Bank For Money Transfer Violations
RBI Fines Yes Bank For Money Transfer Violations
May 03, 2019  |  Regulation

The Reserve Bank of India (RBI) has fined Yes Bank Rs 11.25 lakh under the Payment and Settlement Systems Act of 2007, according to reports. “(The)...

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India Alt Lenders Want Relaxed Restrictions
India Alt Lenders Want Relaxed Restrictions
April 19, 2019  |  B2B Payments

India’s alternative finance community is calling on the Reserve Bank of India (RBI) to relax regulations on the market, particularly as they pertain to lending...

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Ripple, India’s Federal Bank Team On Cross-Border Payments
Ripple, India’s Federal Bank Team On Cross-Border Payments
March 29, 2019  |  Blockchain

Federal Bank in India has partnered with blockchain payments company Ripple to facilitate cross-border payments, according to reports. Federal Bank confirmed the collaboration in an...

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India’s RBI To Relax Rules For White-Label ATM Providers
India’s RBI To Relax Rules For White-Label ATM Providers
March 07, 2019  |  Regulation

The Reserve Bank of India (RBI) made a move on Thursday (March 7) to relax the rules for white-label ATM operators, enabling them to purchase wholesale...

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RBI Fines 19 Lenders For SWIFT Non-Compliance
RBI Fines 19 Lenders For SWIFT Non-Compliance
March 05, 2019  |  Regulation

The Reserve Bank of India (RBI), the country’s central banking institution, has fined almost 20 lenders, including the State Bank of India and ICICI Bank,...

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RBI Boosts Regulatory Actions On Bank Lapses
RBI Boosts Regulatory Actions On Bank Lapses
February 18, 2019  |  Bank Regulation

Data show that the Reserve Bank of India has been stepping up actions taken against banks for regulatory lapses, as measured over the last two...

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The Dark Side Of India’s New eCommerce Rules
The Dark Side Of India’s New eCommerce Rules
January 28, 2019  |  Regulation

Barring any reprieve, Feb. 1 marks a sea change for India’s eCommerce sector. New rules may hobble giants like Amazon and Flipkart from offering discounts or...

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India’s Central Bank To Make Decision On Easing Lending Curbs
India’s Central Bank To Make Decision On Easing Lending Curbs
January 10, 2019  |  Regulation

The Reserve Bank of India (RBI) is in the process of reviewing the December quarterly results of state-owned banks to determine if lending restrictions will be...

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