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 shifts LRS return reporting from XBRL to CIMS, streamlining financial reporting. Circular effective from Dec 26, 2023. Compliance insights and changes for AD Category-I Banks
Explore key highlights and changes in latest RBI Master Directions issued on January 3, 2024. Understand impact on short-term money market instruments, commercial paper, and non-convertible debentures.
Stay informed about the recent changes in the Liberalized Remittance Scheme (LRS) by RBI. Understand the amendments, consequences, and how it affects individual investors.
Explore the future of banking with RBIs vision on Artificial Intelligence (AI) and Generative AI (Gen AI). Uncover the evolution of banking, RBIs transformative initiatives, and the ethical implementation of advanced technologies. Join us on this insightful journey into the innovative landscape of finance
This article delves into regulatory uniformity, addressing challenges and the role of harmonization in fostering a resilient financial ecosystem.
Explore RBI circular dated April 11, 2023, on Framework for acceptance of Green Deposits. Learn about regulations, penalties, and eligibility criteria for regulated entities.
Explore impact of RBI’s guidelines on AIF investments, addressing evergreening issues. Analysis of measures, industry concerns, and potential challenges.
Explore RBI’s latest circular tightening norms for lenders investing in Alternative Investment Funds (AIFs). Learn about restrictions, liquidation mandates, and capital fund deductions.
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. Explore driving forces and government initiatives
Explore why banks refrain from issuing standalone ATM cards and favor debit cards. Understand implications, risks, and potential solutions for varied customer needs.
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