FEMA & Banking

Blog, News, FEMA & Banking

April 5, 2024

Complaint Over Cheque Bounce Issued From a Joint a/c and Signed Solely by Deceased Husband Was Abuse of Law | HC

Case Details: Neeta Gupta v. … Continue reading “Complaint Over Cheque Bounce Issued From a Joint a/c and Signed Solely by Deceased Husband Was Abuse of Law | HC”

Blog, News, FEMA & Banking

April 4, 2024

HC Upholds Arrest of an MD by ED for Money Laundering Through a Complex Web of Cos. Having Common Control

Case Details: Neeraj Singal v. … Continue reading “HC Upholds Arrest of an MD by ED for Money Laundering Through a Complex Web of Cos. Having Common Control”

Blog, News, FEMA & Banking

April 3, 2024

RBI Notifies Master Circular on ‘Prudential Norms on Capital Adequacy – Primary (Urban) Cooperative Banks

Circular No. RBI/2024-25/09 DOR.CAP.REC.5/09.18.201/2024-25, Dated: … Continue reading “RBI Notifies Master Circular on ‘Prudential Norms on Capital Adequacy – Primary (Urban) Cooperative Banks”

Blog, News, FEMA & Banking

April 3, 2024

RBI Issues Master Direction on ‘Framework of Incentives for Currency Distribution & Exchange Scheme for Bank Branches

Master Direction No. RBI/DCM/2024-25/113 DCM … Continue reading “RBI Issues Master Direction on ‘Framework of Incentives for Currency Distribution & Exchange Scheme for Bank Branches”

Blog, News, FEMA & Banking

April 3, 2024

RBI Issues Updated Master Direction on ‘Counterfeit Notes, 2024 – Detection, Reporting and Monitoring’

Master Direction No. RBI/DCM/2024-25/115 DCM … Continue reading “RBI Issues Updated Master Direction on ‘Counterfeit Notes, 2024 – Detection, Reporting and Monitoring’”

Blog, News, FEMA & Banking

April 3, 2024

RBI Issues Scheme of Penalties for Bank Branches & Currency Chests for Deficiency in Rendering Customer Service

Circular No. RBI/DCM/2024-25/112 DCM(CC) No.G-1/03.44.01/2024-25, … Continue reading “RBI Issues Scheme of Penalties for Bank Branches & Currency Chests for Deficiency in Rendering Customer Service”

Blog, News, FEMA & Banking

April 3, 2024

RBI Notifies Revised Master Circular Consolidating Instructions on ‘Disbursement of Govt. Pension by Agency Banks’

Circular No. RBI/2024-25/06 DGBA.GBD.No.S1/31.02.007/2024-25, Dated: … Continue reading “RBI Notifies Revised Master Circular Consolidating Instructions on ‘Disbursement of Govt. Pension by Agency Banks’”

News, Blog, FEMA & Banking

April 3, 2024

RBI Issues Master Circular on ‘Board of Directors of Urban Cooperative Banks’

Master Circular No. RBI/2024-25/01 DoR.HGG.GOV. … Continue reading “RBI Issues Master Circular on ‘Board of Directors of Urban Cooperative Banks’”

Blog, News, FEMA & Banking

April 3, 2024

RBI Notifies Master Circular on Basel III Capital Regulations Consolidating Earlier Issued Guidelines

Circular No. RBI/2024-25/08DOR.CAP.REC.4/21.06.201/2024-25, Dated: 01.04.2024 … Continue reading “RBI Notifies Master Circular on Basel III Capital Regulations Consolidating Earlier Issued Guidelines”

Blog, News, FEMA & Banking

April 3, 2024

RBI Issues Master Direction on ‘Penal Provisions in Reporting of Transactions/Balances at Currency Chests’

Master Direction No. RBI/DCM/2024-25/114 DCM … Continue reading “RBI Issues Master Direction on ‘Penal Provisions in Reporting of Transactions/Balances at Currency Chests’”