Fema / RBI : RBI plans to ease registration norms for low-risk NBFCs to reduce compliance burden. The move aims to encourage innovation while m...
CA, CS, CMA : CBDT corrected multiple ITR forms to fix structural and computational errors. The update ensures accurate tax reporting and reduce...
Fema / RBI : The issue concerns liability in unauthorised digital transactions. The ruling insight highlights that absence of a clear definitio...
Fema / RBI : The RBI maintained key policy rates unchanged, signaling confidence in economic stability and controlled inflation. The decision r...
CA, CS, CMA : The latest amendments aim to simplify compliance and promote investment while reducing penalties. The update signals a major shift...
Fema / RBI : The amendment redefines revenue reserves by excluding provisions for liabilities and depreciation. This ensures clearer classifica...
Fema / RBI : RBI revises the definition of revenue reserves to exclude provisions and liabilities. The change enhances transparency and consist...
Fema / RBI : The Reserve Bank of India has removed a key provision from capital adequacy norms to ensure consistency with updated investment ru...
Fema / RBI : RBI introduces annual IFR assessment instead of continuous compliance for RRBs. The change reduces operational burden while mainta...
Fema / RBI : The Reserve Bank of India has proposed a clear 5% IFR requirement for rural co-operative banks’ current investments. This change...
Fema / RBI : The court held that failure to apply Clause 3(d) of the RBI Master Circular invalidated the wilful defaulter declaration. Non-Exec...
Corporate Law : The court held that Ombudsman’s finding of customer negligence was unsustainable and directed bank to refund disputed amount. Th...
Corporate Law : Court ruled that protections under the RBI Circular apply only to third-party breaches and cannot be invoked to recast personal tr...
Fema / RBI : Rajasthan High Court stays a ₹7 crore deposit for Tijaria Polypipes' OTS, directing Bank of India to comply with RBI circulars a...
Fema / RBI : RBI directs NBFCs to adhere to a Rs 20,000 cash loan disbursement limit, aiming to regulate cash transactions and enforce complian...
Fema / RBI : The issue involved restrictive branch approval requirements for NBFCs. RBI removed prior approval norms, allowing easier expansion...
Fema / RBI : The RBI proposes replacing the existing dual methodology with a single asset-based criterion for identifying NBFC-UL entities. The...
Fema / RBI : The discussion paper addresses increasing APP frauds and proposes preventive safeguards like transaction delays and authentication...
Fema / RBI : The issue was fragmented regulations on NRI debt investments. RBI consolidated and updated directions to streamline compliance und...
Fema / RBI : RBI has designated Union Bank of India as the Lead Bank for Polavaram and Markapuram districts. The move ensures smooth banking co...
Navigate the latest NBFC regulations with insights on RBI’s revised framework. Understand the layers (Base, Middle, Upper, Top) and exclusive requirements. Stay informed on NOF increments, NPA norms, Risk Management, Disclosures, and more. CA Rahul Sureka provides a comprehensive guide.
Explore the latest changes in the Liberalized Remittance Scheme (LRS) and Income Tax regulations impacting international remittances and taxation. Stay informed with this comprehensive guide.
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.
