Explore IRDAI’s final order on Aegon Life Insurance (now Bandhan Life) regarding violations of AML and policyholder protection regulations, penalties imposed, and corrective actions required.
Discover the 2024 Master Directions from RBI detailing fraud risk management guidelines for NBFCs. Learn about governance, early warning systems, reporting obligations, and more.
Explore RBI latest Master Directions on Fraud Risk Management in Urban Cooperative Banks (UCBs), State Cooperative Banks (StCBs), and Central Cooperative Banks (CCBs). Read the detailed analysis and implications for banking policy.
Explore RBI’s latest Master Directions on Fraud Risk Management for Banks & AIFIs. Learn about governance, early detection frameworks, and reporting requirements.
Detailed analysis of IBBI Order 229/2024 on Mr. Narender Kumar Sharma, resolving a show-cause notice with significant findings and disciplinary actions.
Learn how exporters can claim refund of additional IGST paid due to price increases post-export. Details on application process and required documents.
SEBI recognizes BSE as the Research Analyst and Investment Adviser Supervisory Body (RAASB and IAASB) for five years starting July 25, 2024. Learn more here.
The RBI has withdrawn several outdated circulars to streamline and simplify banking guidelines. Learn about the changes and their implications for scheduled commercial and foreign banks
Explore the IBBI’s decision on Mr. Gopal Krishna Raju regarding violations under the Companies Act, 2013 and Valuation Rules, including misuse of IBBI’s name/logo and misleading declarations.
Explore the International Financial Services Centres Authority (IFSCA) Regulations 2024, governing payment and settlement systems in IFSCs. Learn about its composition, duties, and impacts.
