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RESERVE BANK OF INDIA (PAYMENTS BANKS - FRAUD RISK MANAGEMENT) DIRECTIONS, 2026TABLE OF CONTENTSAMOUNT INVOLVED IN THE FRAUDLEA TO WHOM COMPLAINT SHOULD BE LODGEDREMARKS

Posted On: 2026-07-31
Government News Indian Government News Press Release

MUMBAI, India, July 31 -- Reserve Bank of India issued the following notification: RBI/DoS/2026-27/430 DoS.CO.FMG.24/23.04.001/2026-27 July 31, 2026 Reserve Bank of India (Payments Banks - Fraud R... Read More

RESERVE BANK OF INDIA (PAYMENTS BANKS - INTERNAL AUDIT FUNCTION) DIRECTIONS, 2026TABLE OF CONTENTS

Posted On: 2026-07-31
Government News Indian Government News Press Release

MUMBAI, India, July 31 -- Reserve Bank of India issued the following notification: RBI/DoS/2026-27/431 DoS.CO.PPG.25/11.01.005/2026-27 July 31, 2026 Reserve Bank of India (Payments Banks - Interna... Read More

RESERVE BANK OF INDIA (PAYMENTS BANKS - SUPERVISORY RETURNS) DIRECTIONS, 2026TABLE OF CONTENTSSR. NO.NAME OF RETURNPERIODICITYREFERENCE DATE12345678910111213141516PERIODICITYREFERENCE DATETIMELINEWITHIN 15 DAYSWITHIN 21 DAYSWITHIN 21 DAYSWITHIN 21 DAYSSR. NO.RETURN NAMEPERIODICITYREFERENCE DATETIMELINE1234

Posted On: 2026-07-31
Government News Indian Government News Press Release

MUMBAI, India, July 31 -- Reserve Bank of India issued the following notification: RBI/DoS/2026-27/433 DoS.CO.DSG.27/33.01.001/2026-27 July 31, 2026 Reserve Bank of India (Payments Banks - Supervi... Read More

RESERVE BANK OF INDIA (PAYMENTS BANKS - MISCELLANEOUS) SUPERVISORY DIRECTIONS, 2026TABLE OF CONTENTS

Posted On: 2026-07-31
Government News Indian Government News Press Release

MUMBAI, India, July 31 -- Reserve Bank of India issued the following notification: RBI/DoS/2026-27/434 DoS.CO.PPG.28/11.01.005/2026-27 July 31, 2026 Reserve Bank of India (Payments Banks - Miscell... Read More

RESERVE BANK OF INDIA (URBAN CO-OPERATIVE BANKS - DIGITAL PAYMENT SECURITY CONTROLS) DIRECTIONS, 2026TABLE OF CONTENTS

Posted On: 2026-07-31
Government News Indian Government News Press Release

MUMBAI, India, July 31 -- Reserve Bank of India issued the following notification: RBI/DoS/2026-27/438 DoS.CO.CSITEG.32/31.01.015/2026-27 July 31, 2026 Reserve Bank of India (Urban Co-operative Ba... Read More

RESERVE BANK OF INDIA (URBAN CO-OPERATIVE BANKS - FRAUD RISK MANAGEMENT) DIRECTIONS, 2026TABLE OF CONTENTS

Posted On: 2026-07-31
Government News Indian Government News Press Release

MUMBAI, India, July 31 -- Reserve Bank of India issued the following notification: RBI/DoS/2026-27/439 DoS.CO.FMG.33/23.04.001/2026-27 July 31, 2026 Reserve Bank of India (Urban Co-operative Banks... Read More

RESERVE BANK OF INDIA (URBAN CO-OPERATIVE BANKS - STATUTORY AUDIT) DIRECTIONS, 2026TABLE OF CONTENTSSR. NO.ASSET SIZE OF THE UCBMAXIMUM NUMBER OF SCAS / SAS1.42.63.84.12ASSET SIZE OF UCB AS ON 31ST MARCH OF PREVIOUS YEARMINIMUM NO. OF FULL-TIME PARTNERS (FTPS) ASSOCIATED WITH THE AUDIT FIRM FOR A PERIOD OF AT LEAST THREE (3) YEARS NOTE 1OUT OF TOTAL FTPS, MINIMUM NUMBER OF FELLOW CHARTERED ACCOUNTANT (FCA) PARTNERS ASSOCIATED WITH THE AUDIT FIRM FOR A PERIOD OF AT LEAST THREE (3) YEARSMINIMUM NO. OF FULL TIME PARTNERS/ PAID CAS WITH CISA / ISA QUALIFICATION NOTE 2MINIMUM NO. OF YEARS OF AUDIT EXPERIENCE OF THE FIRM NOTE 3MINIMUM NO. OF PROFESSIONAL STAFF NOTE 4

Posted On: 2026-07-31
Government News Indian Government News Press Release

MUMBAI, India, July 31 -- Reserve Bank of India issued the following notification: RBI/DoS/2026-27/441 DoS.CO.ARG.35/08.91.001/2026-27 July 31, 2026 Reserve Bank of India (Urban Co-operative Banks... Read More

RESERVE BANK OF INDIA (URBAN CO-OPERATIVE BANKS - MISCELLANEOUS) SUPERVISORY DIRECTIONS, 2026TABLE OF CONTENTSPCA MATRIX - PARAMETERS, INDICATORS AND RISK THRESHOLDSPARAMETERINDICATORRISK THRESHOLD 1RISK THRESHOLD 2RISK THRESHOLD 3(1)(2)(3)(4)(5)MANDATORY AND DISCRETIONARY ACTIONSSPECIFICATIONSMANDATORY ACTIONSDISCRETIONARY ACTIONS

Posted On: 2026-07-31
Government News Indian Government News Press Release

MUMBAI, India, July 31 -- Reserve Bank of India issued the following notification: RBI/DoS/2026-27/443 DoS.CO.PPG.37/11.01.005/2026-27 July 31, 2026 c Table of Contents Chapter I - Preliminary A.... Read More

WINDY RIDGE FOUNDATION ASTRO CAMP SENDS MIDDLE SCHOOLERS ON A MISSION OUTSIDE THE SOLAR SYSTEM

Posted On: 2026-07-31
Government News US Fed News Press Release

LARAMIE, Wyo., July 31 -- The University of Wyoming issued the following news release: While the nation prepares for an upcoming mission to the moon, 28 intrepid middle-schoolers got even more ambiti... Read More

KENNESAW STATE STUDENT EXPLORES HOW CHILDREN RESPOND WHEN ADULTS LIE

Posted On: 2026-07-31
Government News US Fed News Press Release

KENNESAW, Ga., July 31 -- Kennesaw State University issued the following news release: Kennesaw State University psychology student Charlie Clement is examining how children ages 6 to 11 interpret li... Read More