Outsourcing risk compliance for non-bank authorised dealers under RBI directions and FEMA framework. A non-bank authorised dealer acting as a principal, whether or not it is an NBFC, must comply with the outsourcing-risk guidelines contained in the ... Summary
Outsourcing risk compliance for non-bank authorised dealers under RBI directions and FEMA framework.
A non-bank authorised dealer acting as a principal, whether or not it is an NBFC, must comply with the outsourcing-risk guidelines contained in the Reserve Bank of India (Non-Banking Financial Companies - Managing Risks on Outsourcing) Directions, 2025. The provision applies as a regulatory requirement for managing outsourcing risks under the Foreign Exchange Management framework.
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