FEMA & Banking

Blog, News, FEMA & Banking

March 23, 2024

RBI Finalizes Omnibus Framework for Recognizing Self-Regulatory Organizations for Regulated Entities

Press Release No. 2023-2024/2085; Dated: … Continue reading “RBI Finalizes Omnibus Framework for Recognizing Self-Regulatory Organizations for Regulated Entities”

Blog, News, FEMA & Banking

March 23, 2024

RBI Directs All Agency Banks Dealing with Govt. Transactions to Remain Open on Sunday, March 31, 2024

Circular No. RBI/2023-24/137 DOR.SOG (LEG).REC/84/09.08.024/2023-24; … Continue reading “RBI Directs All Agency Banks Dealing with Govt. Transactions to Remain Open on Sunday, March 31, 2024”

Blog, News, FEMA & Banking

March 21, 2024

SEBI Allows Reporting Entities to Use e-KYC Aadhaar Authentication Services of UIDAI in Securities Market as ‘Sub-KUA’

Earlier, SEBI had allowed certain … Continue reading “SEBI Allows Reporting Entities to Use e-KYC Aadhaar Authentication Services of UIDAI in Securities Market as ‘Sub-KUA’”

Blog, FEMA & Banking

March 18, 2024

Procedure for Sale of Asset – Legal Frameworks | Valuation Methods | Sale Processes

Table of Contents Sale of … Continue reading “Procedure for Sale of Asset – Legal Frameworks | Valuation Methods | Sale Processes”

Blog, News, FEMA & Banking

March 18, 2024

IEPF Authority Invites Comments from Stakeholders to Simplify, Expedite and Streamline Claims Settlement Process

Press Release; Dated: 15.03.2024 The … Continue reading “IEPF Authority Invites Comments from Stakeholders to Simplify, Expedite and Streamline Claims Settlement Process”

Blog, News, FEMA & Banking

March 16, 2024

Government Notifies the List of Reporting Entities to Perform Aadhaar Authentication Service Under the Aadhaar Act

Notification S.O. 1339(E), Dated: 14.03.2024 … Continue reading “Government Notifies the List of Reporting Entities to Perform Aadhaar Authentication Service Under the Aadhaar Act”

Blog, News, FEMA & Banking

March 16, 2024

Govt. Amends SEZ Rules | Units Undertaking ‘Aircraft or Ship Leasing Activity’ Not Required to Maintain Separate Offices

Notification No. G.S.R 194(E); Dated: … Continue reading “Govt. Amends SEZ Rules | Units Undertaking ‘Aircraft or Ship Leasing Activity’ Not Required to Maintain Separate Offices”

Blog, News, FEMA & Banking

March 16, 2024

Govt. Amends FEM (NDI) Rules | Clarifies on Definition of the Term ‘Unit’ Under Rule 2(aq)

Notification No. S.O. 1361(E); Dated: … Continue reading “Govt. Amends FEM (NDI) Rules | Clarifies on Definition of the Term ‘Unit’ Under Rule 2(aq)”

News, Blog, FEMA & Banking

March 15, 2024

Government Fixes April 10, 2024 as the Date for Closure of Residual Transactions of Banks for March 2024 | RBI

Circular No. RBI/2023-24/135 DGBA.GBD.No.S1217/42-01-029/2023-2024; Dated: … Continue reading “Government Fixes April 10, 2024 as the Date for Closure of Residual Transactions of Banks for March 2024 | RBI”

Blog, News, FEMA & Banking

March 15, 2024

RBI Denies Extension of Cut-off Time to Agency Banks for Uploading GST, ICEGATE and TIN 2.0 Luggage Files

Circular No: RBI/2023-24/136 CO.DGBA.GBD.No.S1234/31-12-010/2023-2024, Dated: … Continue reading “RBI Denies Extension of Cut-off Time to Agency Banks for Uploading GST, ICEGATE and TIN 2.0 Luggage Files”