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banking sector | RBI issues guidelines on filing of supervisory data by banks, non-banking finance companies

Commercial banks will have to file audited returns within five days from the date of completion of the statutory audit of their books of accounts ....

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Know Your Customer (KYC) | RBI orders Visa, Mastercard to stop card-based payments over KYC compliance concerns

The development comes from the Reserve Bank of India initiating regulatory actions against Paytm Payments Bank ....

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M. Rajeswar Rao | 'Uncharacteristic' of NBFCs to demand banking licence: RBI deputy-governor M. Rajeswar Rao

Speaking at a CII NBFC Summit here, Rao expressed his displeasure over some of the business practices of NBFC peer-to-peer lending players, which are not in line with regulatory guidelines. P2P platforms (a type of NBFC) are intermediaries that facilitate loans through the online medium ....

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Non-banking finance companies (NBFCs) | Microfinance industry seeks Rs 250-crore equity support fund from Centre for small lenders

'In order to make the services of MFIs more available so as to cater the credit needs of the unreached population, they need to grow and expand for which growth capital is required,' industry body Sa-Dhan said in a letter to FM Nirmala Sitharaman ....

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Unsecured loans of NBFCs grow faster than secured loans in 2023: RBI data

An RBI report shows that the pace of expansion in the balance sheet of NBFCs accelerated in 2022-23, aided by double-digit credit growth, mainly on account of unsecured loans. ....

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