OZGIAN Community for RBI Compliance
@RBIcompliance
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The Reserve Bank of India (RBI) Compliance Filings Group. Join now @ https://t.co/eVNIr8ic3X ⭐ FEMA Compliance 📬 [email protected] 🏠 NBFC Compliance 📬 [email protected]
India
Joined June 2012
The #OZG Digital Event examines #RBI's FREE-AI framework's 26-point roadmap, incl. #ethicalAI deployment, data infrastructure via #AIKosh. 📅 Book your ticket: ➡ https://t.co/ovJ1mF3Kzd
#ozgdigital #aiadoption #rbicompliance #ozgian #reservebankofindia #fintech
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Discover the intricacies of the #ReserveBankofIndia (#RBI) #FEMAcompounding application process hosted by the #OZG Digital Events for Ozgians. 📅 Book your ticket: Go to ➡ https://t.co/ovJ1mF4ioL
#ozgdigital #femaconsultant #EDNotice #ozgian #startupevent #femaviolation #FDI
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Discover the intricacies of the #ReserveBankofIndia (#RBI) #FEMAcompounding application process hosted by the #OZG Digital Events for Ozgians. 📅 Book your ticket: Go to ➡ https://t.co/ovJ1mF3Kzd
#ozgdigital #femaconsultant #EDNotice #ozgian #startupevent #femaviolation #FDI
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Discover the intricacies of the #ReserveBankofIndia (#RBI) #FEMAcompounding application process hosted by the #OZG Digital Events for Ozgians. 📅 Book your ticket: Go to ➡ https://t.co/ovJ1mF3Kzd
#ozgdigital #femaconsultant #EDNotice #ozgian #startupevent #femaviolation #FDI
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The #OZG Digital Event examines #RBI's FREE-AI framework's 26-point roadmap, incl. #ethicalAI deployment, data infrastructure via #AIKosh. 📅 Book your ticket: ➡ https://t.co/ovJ1mF4ioL
#ozgdigital #aiadoption #rbicompliance #ozgian #reservebankofindia #fintech
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The #OZG Digital Event examines #RBI's FREE-AI framework's 26-point roadmap, incl. #ethicalAI deployment, data infrastructure via #AIKosh. 📅 Book your ticket: ➡ https://t.co/ovJ1mF3Kzd
#ozgdigital #aiadoption #rbicompliance #ozgian #reservebankofindia #fintech
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Amendment in *#P2P #LendingPlatform (Reserve Bank) Directions, 2017* #P2P #NBFC//#RBIcompliance Go to 💁🏻♀️ https://t.co/yRHbgq2L2V OZG Email ✉️ ask@nbfc.in 💁🏻♀️
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*RBI Guidelines on treatment of Dividend Equalisation Fund (DEF) - Primary (Urban) Co-operative Banks (UCBs)* 👁️🗨️ https://t.co/agbdwV0GGg 👮🏻♀️ RBI Notification - RBI/2024-25/57 https://t.co/MVfK8wUJ6a.30/09.18.201/2024-25 dated July 30, 2024 🪀
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Channel • 340 followers • The OZGIAN Community for RBI Compliance helps its members to resolve queries on compliance filings and discuss the guidelines/directions issued by RBI. NBFC Compliance ✉️...
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*RBI cancelled the Certificate of Registration of #StarFinserv India Limited due to irregular lending practices* RBI Compliance for NBFC Go to📱 https://t.co/JkpZsBMAQw Email 📬 ask@nbfc.in #rbicompliance #fintechindia #nbfc
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#RBI instructions to #ForexShops (#FFMC) 📌 https://t.co/d4ID2cJc2K 💁🏻♀️FEMA Advisory 📬 ask@fema.in #RBIcompliance #ozgian #Kep1going_On #forex #forexeducation #reservebank #moneychanger #forexshop #touristshop #CURRENCYTRADING #currencyexchange
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This is a #RBI's framework in the form of a Self-Regulatory Organisation (#SRO) for the #Fintech Sector. 💁🏻♀️ https://t.co/DjzWeSB87o
#OZG Advisory for Fintech Write to 📬 ask@nbfc.in #RBIcompliance #FintechCompliance #NBFCcompliance #OZGiAN #Parcoursup #KaoXSi #NedbankCup
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#RBI has imposed a penalty of ₹36,38,000/ on #HSBC Limited under Section 11(3) of #FEMA, 1999, for violation of #ReserveBankofIndia’s instructions on reporting requirements under #LiberalisedRemittanceScheme (#LRS) of FEMA, 1999. #RBIcompliance 📱 https://t.co/PjxNK7hPRN
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The New #RBI Portal Launched - #PRAVAAH is a secure and centralised portal for any individual or entity to seek authorisation, license or #regulatory approval on any reference made by it to the RBI. Link📱 https://t.co/PITQ8j957a
#OZG #RBIcompliance 📱
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Banks' Exposure to #CapitalMarket - Issue of #IrrevocablePaymentCommitments (#IPCs) https://t.co/CSI7IgWFo2
#rbicompliance #sebicompliance
#ozgian #ozgcompliance #StockMarketNews #PaymentSettlement
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Fair Practices Code for Lenders – Charging of Interest https://t.co/x3UYQKeUBQ
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RBI releases Draft Master Direction – Reserve Bank of India (Electronic Trading Platforms) Directions, 2024 https://t.co/cJDHAlN8Bs
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*Strict #RBI action on #KotakBank* #ReserveBankofIndia directed #KotakMahindraBank - (i) to stop onboarding of new customers through its online & mobile banking channels. (ii) issuing fresh #kotakcreditcard. 🪀 https://t.co/agbdwV0GGg
#kotakbankaccount #rbicompliance
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Key Facts Statement (KFS) for #Loans & Advances - https://t.co/dk5wB6oODQ
#RBI #rbicompliance #loanregulation
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Regulation of Payment Aggregators (PAs) – Draft Directions https://t.co/TGiQQXwBto
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RBI Direction on #LiberalisedRemittanceScheme (#LRS) for Resident Individuals - Reporting of monthly return and daily transactions Link to the full post - RBI 🧑🏻💻 https://t.co/yEUhIvsVnE OZG 💁🏻♀️ https://t.co/qoaz3pW01x 📬 ask@fema.in #FemaConsultant #RbiCompliance
#LRSscheme
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