RBI issued Notification on: Note Sorting Machines – Authentication and Fitness Sorting Parameters

The Reserve Bank of India (RBI) issued notification on note Sorting Machines Authentication and Fitness Sorting Parameters. Guidelines on Note Authentication and Fitness Sorting Parameters Introduction A fit note is a note that is genuine, sufficiently clean to allow its denomination to be readily ascertained and thus suitable for recycling. An unfit note is a […]

RBI Issued Directive to All Payment System Providers and Payment System Participants

RBI Issued Directive to All Payment System Providers and Payment System Participants – Restriction on Storage of Actual Card Data [i.e. Card-on-File (CoF)]. NOTIFICATIONS RBI/2022-23/77 CO.DPSS.POLC.No.S-567/02-14-003/2022-2 Reference is invited to Reserve Bank of India (RBI) circulars DPSS.CO.PD.No.1810/02.14.008/ 2019-20 dated March 17, 2020 and CO.DPSS.POLC.No.S33/02-14-008/2020-2021 dated March 31, 2021 on “Guidelines on Regulation of Payment Aggregators and Payment Gateways”, and CO.DPSS.POLC.No.S-516/02-14-003/2021-22 […]

Scale Based Regulation (SBR): A Revised Regulatory Framework for NBFCs

The Reserve Bank of India (RBI) has introduced Scale Based Regulation (SBR) a Revised Regulatory Framework for Non-Banking Financial Companies NBFCs. These RBI guidelines shall be effective from October 01, 2022 Read the full notification issued by RBI Scale Based Regulation (SBR): A Revised Regulatory Framework for NBFCs RBI/2021-22/112DOR.CRE.REC.No.60/03.10.001/2021-22 October 22, 2021 All Non-Banking Financial […]

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