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Rs. 2000 bank note exchange allowed without requisition slip & ID Proof: SBI

  21 May 2023   0 comment
Facility of exchange of Rs 2000/- denomination Bank Notes to all members of the public upto a limit of Rs.20000/- at a time will be allowed without obtaining any requisition slip as per the format attached in Annexure-III. Further no identity proof is required to be submitted by the tenderer at the time of exchange...
Posted Under: Fema / RBI | ,

Youtube Live: Statutory Bank Branch Audit – Practical Guide

  18 Mar 2023   0 comment
As we all know that Statutory Bank Branch Audit is a one time task for a particular financial. Also we need to complete the bank audit within limited time so it’s an commendable job on all the chartered Accountants to complete the audit on time with quality reporting. Also you all are aware that government […]...
Posted Under: Fema / RBI | ,

RBI Draft Guidelines on Minimum Capital Requirements for Market Risk

  24 Feb 2023   0 comment
Boundary between the banking book and the trading book - This chapter sets out the instruments to be included in the trading book (which are subject to market risk capital requirements) and those to be included in the banking book (which are subject to credit risk capital requirements)....
Posted Under: Fema / RBI |

Consultation Paper on Strengthening Corporate Governance At Listed Entities

  22 Feb 2023   0 comment
SEBI Consultation Paper on Strengthening Corporate Governance At Listed Entities By Empowering Shareholders – Amendments To SEBI (LODR) Regulations, 2015...
Posted Under: Fema / RBI |

Banking sector to make a big contribution to make India a developed nation

  18 Sep 2022   0 comment
Banking sector has to make a big contribution to making India a developed nation by 2047: Union Finance Minister Smt. Nirmala Sitharaman at 75th AGM of Indian Banks’ Association Union Finance Minister exhorts banks to plan for next 25 years, embracing digital, modern technologies and seamless systems which talk to each other “Use tech...
Posted Under: Fema / RBI |

RBI issues List of unauthorised forex trading platforms

  08 Sep 2022   0 comment
Reserve Bank of India Alert List The Alert List contains names of entities which are neither authorised to deal in forex under the Foreign Exchange Management Act, 1999 (FEMA) nor authorised to operate electronic trading platform (ETP) for forex transactions under the Electronic Trading Platforms (Reserve Bank) Directions, 2018. This list...
Posted Under: Fema / RBI |

Mauritius now Largely Compliant with all 40 FATF Recommendations

  05 Sep 2022   0 comment
Mauritius was successfully upgraded on Recommendation 15 to 'Largely Compliant' and With this technical compliance upgrade, Mauritius is now Compliant or Largely Compliant with all 40 FATF Recommendations....
Posted Under: Fema / RBI |

Siphoning off foreign exchange – ED attaches properties of G V Films

  02 Sep 2022   0 comment
ED has seized immovable property at Thanjavur valued at Rs. 8.94 Crore belonging to M/s G V Films Limited, Chennai under FEMA, 1999 in connection with siphoning off foreign exchange in the guise of issuance of 6.4 million number of Global Depository Receipts (GDR) to the tune of Rs. 345.6 Crore. Press Release 01.09.2022 Directorate [&hell...
Posted Under: Fema / RBI |

Corporate Bond Markets in India – Challenges and prospects

  29 Aug 2022   0 comment
The growing size of the corporate bond market and the number of issuances every year are important indicators of the success of the development efforts of the Government and regulators....
Posted Under: Fema / RBI |

Dynamics of Inflation in South Asia

  29 Aug 2022   0 comment
South Asia is most vulnerable to food inflation, given the large segment of our populations battling poverty. Moreover, this is a region in which it is rising food prices that can trigger second round effects leading to the generalisation of inflation and its persistence....
Posted Under: Fema / RBI |

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