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  2. Banking Ombudsman Scheme (India) - Wikipedia

    en.wikipedia.org/wiki/Banking_Ombudsman_Scheme...

    Banking Ombudsman is a quasi-judicial authority created in 2006, and the authority was created pursuant to a decision made by the Government of India to enable resolution of complaints of customers of banks relating to certain services rendered by the banks.

  3. Open Network for Digital Commerce - Wikipedia

    en.wikipedia.org/wiki/Open_Network_for_Digital...

    Customers can check complaint status and how many are resolved. It will involved in the final rating of the merchants. ONDC will record all complaints filed against a merchant which will be linked directly to the network-wide reputation index that tabulates percentages of complaints raised, resolved or not resolved, as well as those that ...

  4. Insolvency and Bankruptcy Board of India - Wikipedia

    en.wikipedia.org/wiki/Insolvency_and_Bankruptcy...

    Sh. Unnikrishnan A, Legal Adviser, Reserve Bank of India 10. Part Time Member Dr. Krishnamurthy Subramanian, Former Chief Economic Advisor, Government of India 11. Part Time Member Sh. B. Sriram, Former Managing Director & CEO of IDBI Bank Ltd.

  5. Insurance Regulatory and Development Authority - Wikipedia

    en.wikipedia.org/wiki/Insurance_Regulatory_and...

    The re-opening of the insurance sector began during the early 1990s. In 1993, the government set up a committee chaired by former Reserve Bank of India governor R. N. Malhotra to propose recommendations for insurance reform complementing those initiated in the financial sector. The committee submitted its report in 1994, recommending that the ...

  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. CRIF High Mark Credit Information Services - Wikipedia

    en.wikipedia.org/wiki/CRIF_High_Mark_Credit...

    2009: Received in-principle approval from RBI to set up as a credit information company amongst 13 applicants [20] 2010: Received license from RBI to operate as a credit information company [4] 2011: Launched India's first credit bureau services for microfinance industry (MFIs etc.) in March 2011 [16]

  8. Reporting Body Identifier - Wikipedia

    en.wikipedia.org/wiki/Reporting_Body_Identifier

    The "Reporting Body Identifier" is also known as the Regional Code in the CDMA context. The International Mobile Station Equipment Identity and Mobile Equipment Identifier (MEID) structures are superficially the same, except that the first two digits must be decimal for an IMEI, and must be hexadecimal for an MEID.

  9. National Payments Corporation of India - Wikipedia

    en.wikipedia.org/wiki/National_Payments...

    National Payments Corporation of India (NPCI) is an Indian public sector company that operates retail payments and settlement systems in India. The organization is an initiative of the Reserve Bank of India (RBI) and the Indian Banks' Association (IBA) under the provisions of the Payment and Settlement Systems Act, 2007, for creating a robust payment and settlement infrastructure in India.