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RBI Imposes Cease-and-Desist Order on JM Financial (Financing against shares, debentures)

March 5, 2024 705 Views 0 comment Print

RBI directs JM Financial Products Limited to cease IPO and debenture financing due to serious deficiencies. Learn about the regulatory action and its implications.

RBI directs IIFL to stop gold financing business from immediate effect

March 4, 2024 1113 Views 0 comment Print

RBI directs IIFL to cease gold financing due to supervisory concerns. Immediate stop on loans with an audit pending for future compliance review.

Delayed GST Registration Despite Successful Aadhar Authentication

February 28, 2024 7326 Views 0 comment Print

Understand instances of delays in registration despite Aadhaar authentication under Rule 8 & 9 CGST. Learn about processing timelines and online tracking updates.

RBI’s Updated Regulatory Sandbox Framework: A Deep Dive

February 28, 2024 2619 Views 0 comment Print

Explore the Reserve Bank of Indias revised Regulatory Sandbox Framework, its objectives, benefits, risks, eligibility criteria, and the end-to-end process unveiled on February 28, 2024.

RBI Seeks Feedback on Climate-related Financial Risks Framework 2024

February 28, 2024 996 Views 0 comment Print

Reserve Bank of India invites comments on the Draft Disclosure Framework for Climate-related Financial Risks, 2024. Learn about guidelines and impacts. Act now

RBI Allows Early Redemption: Sovereign Gold Bond Tranches Due April-Sept 2024

February 27, 2024 978 Views 0 comment Print

Explore details of premature redemption of Sovereign Gold Bond tranches by RBI from April to September 2024. Check the window for investor requests and key dates for various series.

SEBI Advisory: Beware of Fraudulent Trading Schemes via FPIs

February 26, 2024 1845 Views 1 comment Print

SEBI warns against fake FPI-affiliated trading platforms. Learn about deceptive practices, investor clarifications, and the cautionary advisory. Stay informed to protect your investments.

Advisory: Enhanced E-Invoicing Initiatives & Enhanced Portal Launch

February 21, 2024 6777 Views 1 comment Print

Discover the latest enhancements to the GSTN e-invoice portal: PAN-based search, automatic exemption lists, improved accessibility, and more. Stay updated with GST news.

IBBI Announces Key Amendments to Corporate Insolvency Resolution Process Regulations

February 16, 2024 759 Views 0 comment Print

Explore the latest amendments by IBBI to streamline corporate insolvency resolution. Learn about separate bank accounts, CoC meetings, voting procedures, and enhanced transparency.

FAQs on Action against Paytm Payments Bank Ltd and Clarification

February 16, 2024 3072 Views 0 comment Print

Explore the recent RBI action against Paytm Payments Bank under Section 35A of the Banking Regulation Act, its impact on accounts, wallets, and services, and find answers to FAQs

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