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Archive

Day: July 31, 2026

146 articles
Fema / RBIRBI Issues Commercial Banks Internal Audit Function Directions, 2026 With Immediate Effect
Fema / RBI

RBI Issues Commercial Banks Internal Audit Function Directions, 2026 With Immediate Effect

Editor1 month ago
Fema / RBIRBI Issues Commercial Banks Fraud Risk Management Directions, 2026 With Immediate Effect
Fema / RBI

RBI Issues Commercial Banks Fraud Risk Management Directions, 2026 With Immediate Effect

Editor1 month ago
Fema / RBISAFEMA Tribunal Upholds Benami Attachment of ₹65 Lakh Hawala Cash; Delayed Retraction Held an Afterthought
Fema / RBI

SAFEMA Tribunal Upholds Benami Attachment of ₹65 Lakh Hawala Cash; Delayed Retraction Held an Afterthought

CA Vijayakumar Shetty1 month ago
Fema / RBIRBI Issues Commercial Banks Digital Payment Security Controls Directions, 2026
Fema / RBI

RBI Issues Commercial Banks Digital Payment Security Controls Directions, 2026

Editor1 month ago
Fema / RBIRBI Issues Commercial Banks Cybersecurity, Technology Risk and Resilience Framework Directions, 2026
Fema / RBI

RBI Issues Commercial Banks Cybersecurity, Technology Risk and Resilience Framework Directions, 2026

Editor1 month ago
Fema / RBIRBI Issues Commercial Banks Concurrent Audit Directions, 2026 With Immediate Effect
Fema / RBI

RBI Issues Commercial Banks Concurrent Audit Directions, 2026 With Immediate Effect

Editor1 month ago
Fema / RBIRBI Issues Commercial Banks Compliance Function Directions, 2026 With Immediate Effect
Fema / RBI

RBI Issues Commercial Banks Compliance Function Directions, 2026 With Immediate Effect

Editor1 month ago
Goods and Services TaxKarnataka HC Quashes GST Deduction from Land Acquisition Compensation
Goods and Services Tax

Karnataka HC Quashes GST Deduction from Land Acquisition Compensation

CA Sandeep Kanoi1 month ago
Fema / RBIRBI Repeals 628 Supervisory Circulars After Issuing 64 Consolidated Directions
Fema / RBI

RBI Repeals 628 Supervisory Circulars After Issuing 64 Consolidated Directions

Editor1 month ago
Fema / RBIRBI Updates UNSC 1988 Taliban Sanctions List Compliance Under Section 51A of UAPA
Fema / RBI

RBI Updates UNSC 1988 Taliban Sanctions List Compliance Under Section 51A of UAPA

Editor1 month ago
Fema / RBIKerala HC Upholds PMLA Summons Without Prior FIR; Income Tax Settlement Immunity No Bar
Fema / RBI

Kerala HC Upholds PMLA Summons Without Prior FIR; Income Tax Settlement Immunity No Bar

CA Vijayakumar Shetty1 month ago
Corporate LawDelhi HC Upholds Cheque Bounce Conviction, Rejects Blank Security Cheque Defence
Corporate Law

Delhi HC Upholds Cheque Bounce Conviction, Rejects Blank Security Cheque Defence

CA Sandeep Kanoi1 month ago
Income TaxAhmedabad ITAT Grants BSNL VRS Exemption, Condones Delay and Orders Refund Despite Belated Claim
Income Tax

Ahmedabad ITAT Grants BSNL VRS Exemption, Condones Delay and Orders Refund Despite Belated Claim

CA Vijayakumar Shetty1 month ago
Fema / RBIRBI Issues Digital Payment Security Controls Directions, 2026 for Credit-Card Issuing NBFCs
Fema / RBI

RBI Issues Digital Payment Security Controls Directions, 2026 for Credit-Card Issuing NBFCs

Editor1 month ago