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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.
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.
Saint Lucia is pleased to announce the completion of its 2022 Money Laundering (ML) and Terrorist Financing (TF) National Risk Assessment...
Supervisory priorities build on the MFSA's strategic objectives
DAKSH is a web-based end-to-end workflow application through which RBI shall monitor compliance requirements.