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  2. Public Credit Registry - Wikipedia

    en.wikipedia.org/wiki/Public_Credit_Registry

    The PCR is the culmination of recommendations given by the committee headed by Y.M. Deosthalee. The idea behind creating the public registry is to collate the financial information of individual and corporate borrowers under one platform, inclusive of financial delinquencies, pending legal suits, and willful defaulters.

  3. Reserve Bank of India - Wikipedia

    en.wikipedia.org/wiki/Reserve_Bank_of_India

    Reserve Bank of India also works as a central bank where commercial banks are account holders and can deposit money. RBI maintains banking accounts of all scheduled banks. [79] Commercial banks create credit. It is the duty of the RBI to control the credit through the CRR, repo rate, and open market operations.

  4. Deposit Insurance and Credit Guarantee Corporation - Wikipedia

    en.wikipedia.org/wiki/Deposit_Insurance_and...

    If the customer has accounts in different branches of the same bank, all of those accounts are clubbed together and the total sum is insured to a maximum of ₹5,00,000. [6] However, if there are more accounts in same bank, all of those are treated as a single account. The insurance premium is paid by the insured banks itself.

  5. National Electronic Funds Transfer - Wikipedia

    en.wikipedia.org/wiki/National_Electronic_Funds...

    The scenario varies from bank to bank, whether they levy this charge or not immatter of the transaction done online or offline for the accounts other than a savings bank account. The RBI announced on 11 June 2019 that all charges for NEFT and real-time gross settlement transactions collected from banks would be waived from 1 July 2019, and ...

  6. Financial Intelligence Unit—India - Wikipedia

    en.wikipedia.org/wiki/Financial_Intelligence_Unit...

    The agency has a sanctioned strength of 75 staff, drawn on deputation from Central Board of Direct Taxes (CBDT), Central Board of Indirect Taxes and Customs (CBIC), Reserve Bank of India (RBI), Securities and Exchange Board of India (SEBI), Department of Legal Affairs and Intelligence agencies. [2]

  7. List of governors of the Reserve Bank of India - Wikipedia

    en.wikipedia.org/wiki/List_of_governors_of_the...

    Sir C. D. Deshmukh was the first Indian to serve as the governor. Sir Benegal Rama Rau was the longest serving governor. I. G. Patel, the fourteenth governor Manmohan Singh, the fifteenth governor, later served as the thirteenth prime minister of India Raghuram Rajan, the twenty-third governor Shaktikanta Das, the twenty-fifth governor Sanjay Malhotra, the twenty-sixth and the incumbent governor

  8. Reserve Bank of India Act, 1934 - Wikipedia

    en.wikipedia.org/wiki/Reserve_Bank_of_India_Act...

    Section 22 states that only the RBI has the exclusive rights to issue currency notes in India. Section 24 states that the maximum denomination a note can be is ₹ 10,000 (US$120). Section 26 of Act describes the legal tender character of Indian bank notes. Section 28 allows the RBI to form rules regarding the exchange of damaged and imperfect ...

  9. R. N. Malhotra - Wikipedia

    en.wikipedia.org/wiki/R._N._Malhotra

    Ram Narain Malhotra [1] popularly known as R. N. Malhotra (1926 [2] – 29 April 1997 [3] [4]) was the seventeenth governor of the Reserve Bank of India (RBI), serving from 4 February 1985 to 22 December 1990. [5] Malhotra was a member of the Indian Administrative Service.