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Finance : This explains why bank loans are rejected due to poor documentation, weak financials, and unclear business models. It also highlig...
Finance : Section 10(10D) provides exemption only when premium limits are within prescribed thresholds. If premiums exceed these limits, mat...
Finance : The overview explains how India’s banking system is organised across public, private, and specialised banks under RBI supervisio...
Finance : This case explains the importance of using SIP calculators for estimating mutual fund returns. It highlights that such tools provi...
Finance : Jammu & Kashmir is rapidly transforming into a major investment destination with strong economic growth. The region offers diverse...
Finance : The issue highlights a new agreement between financial regulators of both countries. The key takeaway is that the MoU promotes col...
Finance : IFSCA approved the first foreign family office fund under its 2025 regulations. The move strengthens GIFT IFSC’s position as a g...
Finance : The agreements introduce structured protocols for intelligence sharing and monitoring compliance under PMLA. The ruling highlights...
Finance : The authority identified inconsistent SAC usage across IFSC units, impacting data reliability. It proposes standardised classifica...
Finance : The Government clarified that despite rupee depreciation, strong forex reserves and export competitiveness offset risks. The overa...
Finance : The issue was whether indemnity obligations arise only after final appellate confirmation. The Supreme Court held that liability a...
Finance : The issue was whether a succession certificate granted without impleading a minor heir was valid. The Supreme Court set aside the ...
Finance : Relying on Supreme Court precedents, the Court held that economic offences involving public money cannot be quashed unless no offe...
Finance : Supreme Court held High Courts cannot use Article 227 to strike off a plaint when CPC remedies exist; suit restored and defendants...
Finance : The ruling emphasizes that registering numerous FIRs in mass fraud cases is unnecessary and burdensome. Courts must focus on wheth...
Finance : The issue concerns enhanced cyber security norms for critical financial institutions. The takeaway is mandatory compliance with a ...
Finance : The circular prohibits fiduciaries from providing multiple services to the same scheme to avoid conflicts. It ensures independent ...
Finance : IFSCA requires PSPs to obtain approval before joining Rupee Drawing Arrangements. The rule ensures strict adherence to AML, KYC, a...
Finance : IFSCA has revamped reporting norms with updated formats and new intermediary categories. The circular mandates quarterly reporting...
Finance : Pension funds must provide detailed disclosures, reports, and grievance redressal systems. Subscribers gain access to transparent ...
IFSCA launches Informal Guidance Scheme to address legal and regulatory queries for businesses in IFSC from January 2025.
CBI apprehends CGST Superintendent in Indore for Rs. 15K bribe and EPFO officials in Baddi for Rs. 10 lakh bribe. Investigations and searches ongoing.
Unexpected financial emergencies can arise suddenly, requiring prompt solutions. In such situations, leveraging assets like gold can provide a quick and efficient way to secure funds.
FSSAI adds packaged drinking and mineral water to high-risk food categories post BIS certification changes. Annual audits and inspections mandated.
Learn about UPI transaction trends, fraud prevention measures, and India’s plans to integrate UPI with global payment systems for ease of transactions.
NPCI updates NACH rejection codes to enhance clarity in mandate processing. Member banks must implement changes by January 1, 2025.
Census 2025 data will aid in reshaping India’s tax policies, addressing inequality, boosting economic inclusion, and driving reforms for sustainable development.
The IFSCA invites feedback on draft regulations for capital market intermediaries in IFSC, aiming for enhanced regulation, investor protection, and market integrity.
Discover key factors affecting personal loan eligibility, including credit score, income, and debt-to-income ratio to improve approval chances.
IFSCA updates AML guidelines, introducing new countermeasures and compliance functions for regulated entities in IFSC.