OZGIAN Community for RBI Compliance

The Reserve Bank of India (RBI) Compliance Filings Group. Join now @

⭐ FEMA Compliance 📬 [email protected]
🏠 NBFC Compliance 📬 [email protected]

[OZGIAN Community for RBI Compliance @RBIcompliance]

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

[OZGIAN Community for RBI Compliance @RBIcompliance]

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

[OZGIAN Community for RBI Compliance @RBIcompliance]

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

[OZGIAN Community for RBI Compliance @RBIcompliance]

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

[OZGIAN Community for RBI Compliance @RBIcompliance]

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

[OZGIAN Community for RBI Compliance @RBIcompliance]

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

[OZGIAN Community for RBI Compliance @RBIcompliance]

Amendment in *#P2P #LendingPlatform (Reserve Bank) Directions, 2017*

#P2P #NBFC//#RBIcompliance
Go to 💁🏻‍♀️ https://t.co/yRHbgq2L2V
OZG Email ✉️ [email protected]

💁🏻‍♀️ https://t.co/7pwuYwo0cu

[OZGIAN Community for RBI Compliance @RBIcompliance]

*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

🪀 https://t.co/QzaSnL0ieg

[OZGIAN Community for RBI Compliance @RBIcompliance]

*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 📬 [email protected]

#rbicompliance #fintechindia #nbfc

[OZGIAN Community for RBI Compliance @RBIcompliance]

#RBI instructions to #ForexShops (#FFMC)

📌 https://t.co/d4ID2cJc2K

💁🏻‍♀️FEMA Advisory
📬 [email protected]

#RBIcompliance #ozgian #Kep1going_On #forex #forexeducation #reservebank #moneychanger #forexshop #touristshop #CURRENCYTRADING #currencyexchange

[OZGIAN Community for RBI Compliance @RBIcompliance]

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 📬 [email protected]

#RBIcompliance #FintechCompliance #NBFCcompliance #OZGiAN #Parcoursup #KaoXSi #NedbankCup

[OZGIAN Community for RBI Compliance @RBIcompliance]

#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

[OZGIAN Community for RBI Compliance @RBIcompliance]

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
📱 https://t.co/Pj9iob9os4

[OZGIAN Community for RBI Compliance @RBIcompliance]

Banks' Exposure to #CapitalMarket - Issue of #IrrevocablePaymentCommitments (#IPCs)

https://t.co/CSI7IgWFo2

#rbicompliance #sebicompliance
#ozgian #ozgcompliance #StockMarketNews #PaymentSettlement

[ReserveBankOfIndia @RBI]

Fair Practices Code for Lenders – Charging of Interest
https://t.co/x3UYQKeUBQ

[ReserveBankOfIndia @RBI]

RBI releases Draft Master Direction – Reserve Bank of India (Electronic Trading Platforms) Directions, 2024
https://t.co/cJDHAlN8Bs

[OZGIAN Community for RBI Compliance @RBIcompliance]

*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

[OZGIAN Community for RBI Compliance @RBIcompliance]

Key Facts Statement (KFS) for #Loans & Advances -
https://t.co/dk5wB6oODQ

#RBI #rbicompliance #loanregulation

[ReserveBankOfIndia @RBI]

Regulation of Payment Aggregators (PAs) – Draft Directions
https://t.co/TGiQQXwBto

[OZGIAN Community for RBI Compliance @RBIcompliance]

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

📬 [email protected]

#FemaConsultant #RbiCompliance
#LRSscheme