Banking Regulations
Latest news, explainers and analysis on Banking Regulations. Tracking 4 stories on Arth Vani.
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Latest on Banking Regulations
BreakingNew Rules: Banks to Verify Cross-Border Payments, Track Export Dues from October 1
Starting October 1, Indian banks will face new compliance requirements for overseeing cross-border payment transactions. They must verify the validity of service contracts and foreign entities involved, and also track export revenues and handle overdue export bills. These measures aim to curb money laundering and suspicious trading practices in service imports and exports.
New LaunchBreakingNew RBI Rules for Small Finance Bank FDs: 5 Key Changes Effective October 1
The Reserve Bank of India (RBI) is implementing new guidelines for Small Finance Banks (SFBs) starting October 2024 to enhance transparency for fixed deposit holders. The rules mandate uniform pricing, advance disclosure of interest rates, and revised definitions for bulk deposits.
BreakingRBI's New Property Rules for Loan Defaults: What You Need to Know
The Reserve Bank of India (RBI) has introduced a new framework for banks dealing with properties acquired due to loan defaults. These rules, effective October 1, 2026, aim to streamline the process and prevent banks from selling these assets back to the original defaulters.
BreakingRBI Strengthens Ombudsman Rules: Faster Resolutions for Bank and NBFC Customers
The Reserve Bank of India has updated its Integrated Ombudsman Scheme to allow for interim advisories, speeding up the dispute resolution process. This move ensures that regulated entities like banks and NBFCs take quicker action to settle customer grievances partially or fully.
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