Central Fraud Monitoring Cell

NBFCs – RBI™s Fraud Monitoring Cell to function from Bengaluru from July 01, 2013

RBI/2012-13/532 DNBS (PD) CC.No.329 /03.10.42/2012-13 June 13, 2013 All NBFCs Dear Sir/Madam, RBI™s Fraud Monitoring Cell to function from Bengaluru from July 01, 2013 Attention is invited to para 3 of Master Circular DNBS.(PD)CC.No.283/03.10.042/2012-13  dated July 2, 2012 on Reporting of Frauds to RBI. 2. The Reserve Bank of India™s Fraud Monitoring Cell attached to Department of… Read More

Tags: Central Fraud Monitoring CellCuffe ParadeMumbaiNBFCNon-banking financial companyReserve BankReserve Bank of India

RBI Press Release – RBI™s Fraud Monitoring Cell to function from Bengaluru from July 1

The Reserve Bank of India™s Fraud Monitoring Cell attached to Department of Banking Supervision, Central Office has shifted from the present location at 2nd Floor, World Trade Centre-1, Cuffe Parade, Mumbai - 400005 to Bengaluru Regional Office of the Reserve Bank. The Central Fraud monitoring Cell will continue to be part of Department of Banking… Read More

Tags: Ajit PrasadCentral Fraud Monitoring CellCuffe ParadeGeneral managerMumbaiPress ReleaseReserve Bank of India

Corporate Law Referencer

Recent Articles

Recent Legal updates

Recent Gst Updates