Fema / RBI : Explore the key provisions of RBI's Guidelines on Default Loss Guarantee (DLG) in Digital Lending, including limits, conditions, a...
Fema / RBI : Article explains some intricacies and issues surrounding Pre-Shipment Export Finance (PSEF), particularly focusing on Pre-Shipment...
Fema / RBI : Stay informed about the Scheme for Payment of Pension to Central Government Pensioners by Authorised Banks with these FAQs. Update...
Fema / RBI : Discover the regulatory changes in the Non-Banking Financial Company (NBFC) sector under the Scale Based Regulation (SBR) framewor...
Fema / RBI : Discover the responsibilities of NBFCs registered with RBI, including various compliances and submission requirements. Ensure adhe...
Fema / RBI : Explore FAQs on Credit Card Issuance, Activation, Usage, and Complaints. Understand rules, rights, and procedures in the Master Di...
Fema / RBI : Discover exponential growth of UPI transactions in India, from Rs. 1 lakh crore in FY 2017-18 to Rs. 139 lakh crore in FY 2022-23....
Corporate Law : Reserve Bank of India (RBI) has released a comprehensive report by the Inter-Departmental Group (IDG) on the internationalisation...
Corporate Law : Delve into the RBI’s 2023 Circular highlighting regulatory guidelines on compromise settlements with wilful defaulters and fraud...
Fema / RBI : Boundary between the banking book and the trading book - This chapter sets out the instruments to be included in the trading book ...
Corporate Law : Unraveling the NCLAT Chennai verdict in the GVK Energy Vs Axis Bank case, underscoring the supremacy of IBC over RBI's directions ...
Company Law : Reserve Bank of India Vs Srei Infrastructure Finance Limited (NCLT Kolkata) 1. The Court convened via video conferencing. 2. This ...
Fema / RBI : Supreme Court mandates strict procedures for bank lockers. Ensure compliance, notify changes, maintain records. Judgment details i...
Fema / RBI : In re Cognizance for Extension of Limitation (Supreme Court) With reference to the prayer, that the period of validity of a cheque...
Fema / RBI : The object of issuing notifications/circulars dated 27.03.2020 and 17.04.2020 was to provide financial relief in repayment due to ...
Fema / RBI : Explore the latest circular from RBI outlining revised norms for inclusion of Urban Co-operative Banks in the Second Schedule. Lea...
Fema / RBI : Addressing circulating media reports, the Reserve Bank of India emphatically denies allegations of missing banknotes. The RBI stre...
Corporate Law : Reserve Bank of India, hereby permits the said Reporting Entities to perform authentication under the Aadhaar Act for the purposes...
Fema / RBI : All government transactions done by agency banks for the Financial Year 2022-23 must be accounted for within the same financial ye...
Fema / RBI : Source- Unconfirmed and based on File Received from Social Media Revised RBI Guidelines for Appointment / Re-appointment of Statut...
RBI’s Master Directions 2024 mandates guidelines for issuing Commercial Papers and NCDs up to one year, focusing on eligibility, investment, and compliance.
Learn about nostro and vostro accounts, key banking tools for international transactions, exchange-rate hedging, and their significance in global finance.
The Paytm Bank breach of RBI’s KYC norms raises concerns about compliance in the financial sector. Explore the implications of non-compliance, RBI directives, and the impact on national security.
Learn how changes in RBI’s repo rate affect your EMIs. Explore impacts on loans, investments, and economic conditions in this insightful guide.
Explore legal obligations of customers towards bankers. Learn about drawing cheques, overdrawing, charges, and more. Understand rights and duties in banking relationships
Explore the latest circular from RBI outlining revised norms for inclusion of Urban Co-operative Banks in the Second Schedule. Learn about eligibility criteria and submission process.
Explore FAQs on penal charges in loan accounts based on RBI Circulars. Learn about application, exemptions, and guidelines for fair lending practices.
Explore latest RBI circular mandating Non-Banking Financial Companies (NBFCs) to file returns on Centralized Information Management System (CIMS) platform. Learn registration process, filing steps, and crucial details for compliance.
Navigate the complexities of transitioning from NRO to NRE accounts seamlessly with this step-by-step guide. Understand RBI guidelines, update KYC details, open an NRE account, and ensure a smooth fund transfer process.
Explore RBI’s groundbreaking Scale-Based Regulation for NBFCs in India, a pyramid framework ensuring stability, risk management, and sector growth.