FEMA & Banking

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’”

Blog, News, FEMA & Banking

April 3, 2024

RBI Notifies Master Circular Consolidating Important Instructions on Conduct of Government Business by Agency Banks

Circular No. RBI/2024-25/07CO.DGBA.GBD.No.S2/31-12-010/2024-2025, Dated: 01.04.2024 … Continue reading “RBI Notifies Master Circular Consolidating Important Instructions on Conduct of Government Business by Agency Banks”

News, Blog, FEMA & Banking

April 3, 2024

RBI Issues Updated Master Circular on ‘SHG-Bank Linkage Programme’

Master Circular No. RBI/2024-25/05 FIDD.CO.FID.BC.No.1/12.01.033/2024-25; … Continue reading “RBI Issues Updated Master Circular on ‘SHG-Bank Linkage Programme’”

Blog, News, FEMA & Banking

April 2, 2024

RBI Excludes ‘Kapol Co-operative Bank Limited’ From the Second Schedule of the RBI Act, 1934

Notification No. DoR.REG/LIC.No.S6720/07.12.000/2023-24, Dated: 22.02.2024 … Continue reading “RBI Excludes ‘Kapol Co-operative Bank Limited’ From the Second Schedule of the RBI Act, 1934”

Blog, News, FEMA & Banking

April 2, 2024

Plea to Reject Complaint for Cheque Bounce Dismissed as Petitioner-director Couldn’t Prove Her Resignation From Co. | HC

Case Details: Suman Arora v. … Continue reading “Plea to Reject Complaint for Cheque Bounce Dismissed as Petitioner-director Couldn’t Prove Her Resignation From Co. | HC”

Blog, FEMA & Banking

April 1, 2024

Introduction to the Merchant Banking – Concept | Evolution | Regulatory Framework

Merchant Banking refers to a … Continue reading “Introduction to the Merchant Banking – Concept | Evolution | Regulatory Framework”

Blog, Advisory, FEMA & Banking

April 25, 2024

[Analysis] Revolutionizing Insurance in India – IRDAI Launches Bima Sugam

Bima Sugam is an Insurance … Continue reading “[Analysis] Revolutionizing Insurance in India – IRDAI Launches Bima Sugam”

Blog, News, FEMA & Banking

March 30, 2024

IRDAI Notifies IRDAI (Actuarial, Finance and Investment Functions of Insurers) Regulations, 2024

Notification F. No. IRDAI/Reg/10/204/2024, Dated: … Continue reading “IRDAI Notifies IRDAI (Actuarial, Finance and Investment Functions of Insurers) Regulations, 2024”

Blog, News, FEMA & Banking

March 29, 2024

RBI Directs all ‘Currency Chest Holding Banks’ Dealing with Govt. Transactions to Remain Open on Sunday, March 31, 2024

Circular No. RBI/2023-24/142 DCM (CC) … Continue reading “RBI Directs all ‘Currency Chest Holding Banks’ Dealing with Govt. Transactions to Remain Open on Sunday, March 31, 2024”

Blog, News, FEMA & Banking

March 29, 2024

RBI Directs Banks to Participate in Special Clearing Operations on March 30 & 31, 2024

Circular No. RBI/2023-24/141 CO.DPSS.RPPD.No.S1193/03-01-002/2023-2024; Dated: … Continue reading “RBI Directs Banks to Participate in Special Clearing Operations on March 30 & 31, 2024”