Fema / RBI : Article explains some intricacies and issues surrounding Pre-Shipment Export Finance (PSEF), particularly focusing on Pre-Shipment...
Fema / RBI : Stay informed about the Scheme for Payment of Pension to Central Government Pensioners by Authorised Banks with these FAQs. Update...
Fema / RBI : Discover the regulatory changes in the Non-Banking Financial Company (NBFC) sector under the Scale Based Regulation (SBR) framewor...
Fema / RBI : Discover the responsibilities of NBFCs registered with RBI, including various compliances and submission requirements. Ensure adhe...
Fema / RBI : Explore the significance of Priority Sector Lending mandated by RBI, its impact on rural development, financial inclusion, challen...
Fema / RBI : Explore FAQs on Credit Card Issuance, Activation, Usage, and Complaints. Understand rules, rights, and procedures in the Master Di...
Fema / RBI : Discover exponential growth of UPI transactions in India, from Rs. 1 lakh crore in FY 2017-18 to Rs. 139 lakh crore in FY 2022-23....
Corporate Law : Reserve Bank of India (RBI) has released a comprehensive report by the Inter-Departmental Group (IDG) on the internationalisation...
Corporate Law : Delve into the RBI’s 2023 Circular highlighting regulatory guidelines on compromise settlements with wilful defaulters and fraud...
Fema / RBI : Boundary between the banking book and the trading book - This chapter sets out the instruments to be included in the trading book ...
Corporate Law : Unraveling the NCLAT Chennai verdict in the GVK Energy Vs Axis Bank case, underscoring the supremacy of IBC over RBI's directions ...
Company Law : Reserve Bank of India Vs Srei Infrastructure Finance Limited (NCLT Kolkata) 1. The Court convened via video conferencing. 2. This ...
Fema / RBI : Supreme Court mandates strict procedures for bank lockers. Ensure compliance, notify changes, maintain records. Judgment details i...
Fema / RBI : In re Cognizance for Extension of Limitation (Supreme Court) With reference to the prayer, that the period of validity of a cheque...
Fema / RBI : The object of issuing notifications/circulars dated 27.03.2020 and 17.04.2020 was to provide financial relief in repayment due to ...
Fema / RBI : Explore the latest circular from RBI outlining revised norms for inclusion of Urban Co-operative Banks in the Second Schedule. Lea...
Fema / RBI : Addressing circulating media reports, the Reserve Bank of India emphatically denies allegations of missing banknotes. The RBI stre...
Corporate Law : Reserve Bank of India, hereby permits the said Reporting Entities to perform authentication under the Aadhaar Act for the purposes...
Fema / RBI : All government transactions done by agency banks for the Financial Year 2022-23 must be accounted for within the same financial ye...
Fema / RBI : Source- Unconfirmed and based on File Received from Social Media Revised RBI Guidelines for Appointment / Re-appointment of Statut...
Article explains some intricacies and issues surrounding Pre-Shipment Export Finance (PSEF), particularly focusing on Pre-Shipment Export Credit (PSEC) and Running Account Packaging Credit.
Stay informed about the Scheme for Payment of Pension to Central Government Pensioners by Authorised Banks with these FAQs. Updated as of April 01, 2024.
Discover the regulatory changes in the Non-Banking Financial Company (NBFC) sector under the Scale Based Regulation (SBR) framework by the RBI in 2023.
Discover the responsibilities of NBFCs registered with RBI, including various compliances and submission requirements. Ensure adherence to regulations for smooth operations.
Explore the significance of Priority Sector Lending mandated by RBI, its impact on rural development, financial inclusion, challenges, and how it functions. Learn why PSL is crucial for inclusive growth.
Explore the necessity for a robust monitoring regime post the Paytm Payment Bank failure. Understand RBI’s observations and measures to strengthen compliance.
Explore FAQs on Credit Card Issuance, Activation, Usage, and Complaints. Understand rules, rights, and procedures in the Master Direction 2022 for a smooth credit card experience.
Navigate the latest NBFC regulations with insights on RBI’s revised framework. Understand the layers (Base, Middle, Upper, Top) and exclusive requirements. Stay informed on NOF increments, NPA norms, Risk Management, Disclosures, and more. CA Rahul Sureka provides a comprehensive guide.
Explore the latest changes in the Liberalized Remittance Scheme (LRS) and Income Tax regulations impacting international remittances and taxation. Stay informed with this comprehensive guide.
RBI’s Master Directions 2024 mandates guidelines for issuing Commercial Papers and NCDs up to one year, focusing on eligibility, investment, and compliance.
