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Latest News | Supervisory Data Submission: RBI Issues Single Document for Compliance Requirements

Get latest articles and stories on Latest News at LatestLY. The Reserve Bank on Tuesday issued a single document consolidating all directions to ensure compliance related to the submission of supervisory data by banks and non-banking financing companies (NBFC).
Latest News | Supervisory Data Submission: RBI Issues Single Document for Compliance Requirements. ....

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RBI tweaks norms to standardise filing of supervisory returns by banks, NBFCs

The central bank modified the norms to standardise the filing of supervisory returns by banks and NBFCs to bring clarity, brevity and harmonisation to the instructions issued to various supervised entities for return submission. ....

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Attorney General's Chambers: Saint Lucia's 2022 National Risk Assessment - St. Lucia News From The Voice

Saint Lucia is pleased to announce the completion of its 2022 Money Laundering (ML) and Terrorist Financing (TF) National Risk Assessment. ....

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Digital finance and sustainable finance among MFSA's 2023 supervisory priorities

Supervisory priorities build on the MFSA's strategic objectives ....

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RBI gets tough on cyber frauds, launches new initiative

DAKSH is a web-based end-to-end workflow application through which RBI shall monitor compliance requirements. ....

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