– Chirag Agarwal, finserv@vinodkothari.com The RBI has vide its Statement on Developmental and Regulatory Policies dated February 08, 2024, announced its decision to mandate Regulated Entities (REs) to provide Key Fact Statement (KFS) for retail and Micro, Small & Medium Enterprise (MSME) loans. What is KFS? What are its contents?
Register here: https://forms.gle/cQ3RYWAwhqd3hqTs7 Our resources on KYC can be accessed here. Our resources on SBR:
Analysis of the Draft Framework for Self Regulatory Organization(s) in the Fintech Sector – Archisman Bhattacharjee, finserv@vinodkothari.com Introduction On January 15, 2023, the Reserve Bank of India (RBI) published a draft Framework titled “Draft Framework for Self-Regulatory Organisation(s) in the Fintech Sector” (‘Framework’) with the objective of eliciting feedback and gauging stakeholder expectations. In this […]
Framework for SROs for financial sector entities -Srinithi Sreepathy | finserv@vinodkothari.com (Updated as on 29.03.2024) On December 21, 2023, the Reserve Bank of India presented its first ‘Draft Omnibus Framework for recognising Self-Regulatory Organisations for Regulated Entities’(‘Draft Omnibus Framework’) in pursuance of its Statement on Developmental and Regulatory Policies dated October 06, 2023. RBI subsequently […]
Chirag Agarwal, finserv@vinodkothari.com The RBI has proposed changes in the regulations applicable to housing finance companies (HFCs). While larger part of these proposed changes will impact deposit-taking HFCs, there are some provisions and privileges, currently applicable to NBFCs only, which are being extended to HFCs as well. It may be recalled that the Finance Act, […]
Updated as on December 29, 2023 – Team Finserv | finserv@vinodkothari.com Our Resources on the topic:
– Team Finserv | finserv@vinodkothari.com The Reserve Bank of India on 19th December 2023 issued a notification imposing a bar on all regulated entities (REs) with respect to their investments in AIFs. Highlights of the notification are as below – What has the RBI done?
– Shreshtha Barman | finserv@vinodkothari.com
– Team Finserv | finserv@vinodkothari.com
Analysis of Impact on Financial Sector Entities Kaushal Shah & Subhojit Shome | finserv@vinodkothari.com Read our other resources Access our resource centre on SBR Framework :