Tag Archives: fraud in NBFC

MONITORING OF FRAUD IN NBFC

FRAUDS – FUTURE APPROACH TOWARDS MONITORING OF FRAUD IN NBFC MASTER CIRCULAR DNBR (PD) CC. No.058/03.10.119/2015-16, DATED 1-7-2015 As you are aware, in order to have all current instructions on the subject at one place, the Reserve Bank of India issues updated circulars/notifications. The instructions related to the captioned subject contained in various circulars issued… Read More »