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RBI Master Circular 2024 – Basel III Capital Regulations

April 1, 2024 2817 Views 0 comment Print

Stay updated with RBI latest circular on Basel III Capital Regulations for commercial banks. Learn about the amendments and guidelines for capital adequacy.

Master Direction on Penal Provisions in reporting of transactions/ balances at Currency Chests

April 1, 2024 504 Views 0 comment Print

Stay informed about RBI latest Master Direction on penal provisions for reporting transactions at currency chests. Understand the reporting procedures, penalties, and operational guidelines.

Framework for Currency Distribution & Exchange Incentives: Bank Branches & Chests

April 1, 2024 735 Views 0 comment Print

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.

RBI Master Circular 2024 – Guarantees and Co-acceptances

April 1, 2024 2163 Views 0 comment Print

Explore RBI Master Circular on guarantees and co-acceptances. Learn about guidelines for bank guarantees, their application, and internal control systems.

MCA Imposes ₹ 3.4 Lakh Penalty for Failure to Transfer Shares in Demat Form

April 1, 2024 5349 Views 0 comment Print

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.

Non-Submission of DIR-12 violates Section 168 of Companies Act: MCA Imposes Penalty

April 1, 2024 1668 Views 0 comment Print

Explore the adjudication order against Info-Drive Software Limited under Section 168 of the Companies Act, 2013. Details of violation, penalties imposed, and appeal process.

Kerala GST: Uniform Numbering System for SGST Show Cause Notices & Orders

March 30, 2024 786 Views 0 comment Print

Learn about the new guidelines for numbering SGST show cause notices and adjudication orders, ensuring uniformity and easy tracking. Effective from April 1, 2024.

Non-reporting of Transactions with Related Parties in Form AOC-2: MCA Imposes Penalty

March 28, 2024 888 Views 0 comment Print

Get insights into the penalty imposed by the Registrar of Companies, Coimbatore, on M/s. Arise Industries and Agency Private Limited for violation of Section 134 of the Companies Act, 2013.

RBI Announces Special Measures for 2023-24 Government Transactions

March 22, 2024 714 Views 0 comment Print

Learn about the RBI directives for agency banks in handling government transactions for the financial year 2023-24. Read now for important details.

Revised Applicability of Peer Review Mandate (Phase II & III)

March 16, 2024 6357 Views 0 comment Print

Stay informed about the extended applicability of Peer Review Mandate for Practice Units by ICAI. Learn about the revised criteria and deadlines here.

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