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RBI Master Circular 2024 on SHG-Bank Linkage Programme

April 1, 2024 2424 Views 0 comment Print

Explore the updated Master Circular by Reserve Bank of India on SHG-Bank Linkage Programme, emphasizing financial inclusion and simplified procedures for banks.

Master Direction on Penal Provisions in reporting of transactions/ balances at Currency Chests

April 1, 2024 975 Views 0 comment Print

Stay informed about RBI latest Master Direction on penal provisions for reporting transactions at currency chests. Understand the reporting procedures, penalties, and operational guidelines.

Framework for Currency Distribution & Exchange Incentives: Bank Branches & Chests

April 1, 2024 1647 Views 0 comment Print

Explore the Reserve Bank of India (RBI) Master Direction on Currency Distribution & Exchange Scheme (CDES) offering incentives for bank branches. Learn about the framework, incentives, and operational instructions.

Penalty Scheme for Bank Branches & Currency Chests: Customer Service Deficiency

April 1, 2024 1278 Views 0 comment Print

Discover RBI’s scheme penalizing banks for deficient customer service, including penalties for note shortages, non-compliance, and ATM replenishment.

RBI Master Circular 2024 – Lead Bank Scheme

April 1, 2024 1461 Views 0 comment Print

Get a comprehensive understanding of the RBI Master Circular 2024 – Lead Bank Scheme. Learn about the guidelines and instructions issued by the Reserve Bank of India.

RBI Master Circular 2024 on Board of Directors – UCBs

April 1, 2024 3306 Views 0 comment Print

Explore the key provisions and guidelines outlined in the RBI’s Master Circular on Board of Directors for Urban Co-operative Banks (UCBs). Learn about the constitution of the board, roles of directors, committee structures, and more

Master Circular 2024 – Guarantees, Co-Acceptances & Letters of Credit

April 1, 2024 2043 Views 0 comment Print

Read the latest RBI guidelines on guarantees, co-acceptances, and letters of credit for Urban Co-operative Banks (UCBs) in the Master Circular for 2024.

RBI Master Circular 2024 – Guarantees and Co-acceptances

April 1, 2024 6612 Views 0 comment Print

Explore RBI Master Circular on guarantees and co-acceptances. Learn about guidelines for bank guarantees, their application, and internal control systems.

Default in Filing of MGT-14 (Violation of Section 117(1): MCA imposes ₹4 Lakh Penalty

April 1, 2024 7095 Views 0 comment Print

Social Growth Nidhi Limited faces penalties for violating Section 117(1) of the Companies Act by defaulting in MGT-14 filings, leading to financial repercussions.

MCA Imposes ₹ 3.4 Lakh Penalty for Failure to Transfer Shares in Demat Form

April 1, 2024 7008 Views 0 comment Print

Read about the penalty imposed on Premier Energies Limited and its officers for violating Section 29(1)(a) of the Companies Act. Detailed order and implications discussed.

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