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ARTICLE · 10 SEPTEMBER 2025

AKP Banking & Finance Digest September 08, 2025

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We are delighted to share this week's AKP Banking & Finance Weekly Digest. Please feel free to write to us with your feedback at [email protected].

IndiaFinance and Banking
Anuroop Omkar
Anuroop Omkar

We are delighted to share this week's AKP Banking & Finance Weekly Digest. Please feel free to write to us with your feedback at [email protected]. We shall now be hosting our weekly updates at Spotify!

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1. Regulatory Updates

1.1. India

Reserve Bank of India (RBI)

1.1.1. RBI updates FAQs for NBFC–P2P platforms

Reserve Bank of India ("RBI") published a refreshed FAQs (Frequently Asked Questions) set for Non-Banking Financial Company ("NBFC") – Peer-to-Peer ("P2P") Lending Platform (Reserve Bank) Directions, 2017 on September 03, 2025, updating definitions, scope, and compliance references under the Foreign Exchange Management Act, 1999 (FEMA) and RBI directions. It clarifies that platforms acting only as Direct Selling Agents (DSA) or Business Correspondents (BC) for banks, Non-Banking Financial Companies or All India Financial Institutions (AIFIs)

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