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On May 08, 2025, the Reserve Bank of India ("RBI") issued the Digital Lending Directions, 2025 ("2025 Directions"). The Directions apply to digital lending activities undertaken by regulated entities such as banks and non-banking financial companies.
The RBI issued a Circular dated October 31, 2023, titled "Regulation of Payment Aggregator – Cross Border (PA - Cross Border)" ("Circular"). The Circular primarily regulates entities that facilitate the processing or settlement of cross-border payment transactions for the import and export of goods and services (referred to as "PA-CB Entities").
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