Dive into a detailed analysis of Clairvoyant India Private Limited violation of CSR provisions under Section 135(1) & 135(5) of the Companies Act, 2013. Learn about penalties, adjudication orders, and legal implications.
RBI’s notification sanctions amalgamation of Fincare Small Finance Bank into AU Small Finance Bank. Details of the exclusion from Second Schedule provided here.
Discover the adjudication order against Aalamara Nidhi Limited under Section 137 of the Companies Act, 2013. Analysis of penalties imposed and director liabilities.
Explore the prudential rules governing International Banking Units (IBUs) in IFSC, covering capital requirements, risk management policies, and regulatory compliance.
Stay updated with the latest amendments to the IFSCA (Vault Manager) Circular for 2024. Learn about changes in fees, registration procedures, and security deposits. Read now!
Stay updated with RBI latest circular on Basel III Capital Regulations for commercial banks. Learn about the amendments and guidelines for capital adequacy.
Stay informed about RBI latest Master Direction on penal provisions for reporting transactions at currency chests. Understand the reporting procedures, penalties, and operational guidelines.
Explore the Reserve Bank of India (RBI) Master Direction on Currency Distribution & Exchange Scheme (CDES) offering incentives for bank branches. Learn about the framework, incentives, and operational instructions.
Explore RBI Master Circular on guarantees and co-acceptances. Learn about guidelines for bank guarantees, their application, and internal control systems.
Read about the penalty imposed on Premier Energies Limited and its officers for violating Section 29(1)(a) of the Companies Act. Detailed order and implications discussed.
