FEMA & Banking

Blog, News, FEMA & Banking

March 29, 2024

Downstream Investment Must Exclude Investments in Equity Shares of Debtor Co. of REs but Include Hybrid Instruments | RBI Clarifies

Circular No. RBI/2023-24/140 DOR.STR.REC.85/21.04.048/2023-24; Dated: … Continue reading “Downstream Investment Must Exclude Investments in Equity Shares of Debtor Co. of REs but Include Hybrid Instruments | RBI Clarifies”

Blog, FEMA & Banking

November 17, 2024

Basics of Foreign Exchange Markets – How Currencies Are Traded

The Foreign Exchange Market (Forex … Continue reading “Basics of Foreign Exchange Markets – How Currencies Are Traded”

News, Blog, FEMA & Banking

March 28, 2024

No Need for Interim Release in a Money Laundering Case as Applicant’s Surgery wasn’t Life-Threatening | HC

Case Detail: Sameer Mahandru v. … Continue reading “No Need for Interim Release in a Money Laundering Case as Applicant’s Surgery wasn’t Life-Threatening | HC”

Blog, News, FEMA & Banking

March 27, 2024

Bank’s Wilful Defaulter Declaration Based Solely on a Forensic Audit Report is Deemed Unsustainable | HC

Case Details: Ratul Puri v. … Continue reading “Bank’s Wilful Defaulter Declaration Based Solely on a Forensic Audit Report is Deemed Unsustainable | HC”

Blog, News, FEMA & Banking

March 26, 2024

IRDAI Notifies the IRDAI (Rural, Social Sector and Motor Third Party Obligations) Regulations, 2024

Notification No. F. No. IRDAI/Reg/4/198/2024; … Continue reading “IRDAI Notifies the IRDAI (Rural, Social Sector and Motor Third Party Obligations) Regulations, 2024”

Blog, News, FEMA & Banking

March 26, 2024

IRDAI Issues the IRDAI (Bima Sugam-Insurance Electronic Marketplace) Regulations, 2024

Notification No. F. No. IRDAI/Reg/5/199/2024; … Continue reading “IRDAI Issues the IRDAI (Bima Sugam-Insurance Electronic Marketplace) Regulations, 2024”

Blog, News, FEMA & Banking

March 26, 2024

IRDA Notifies IRDA (Insurance Products) Regulations, 2024 to be Effective from 01st April, 2024

Notification F. No. IRDAI/Reg/8/202/2024, Dated: … Continue reading “IRDA Notifies IRDA (Insurance Products) Regulations, 2024 to be Effective from 01st April, 2024”

News, Blog, FEMA & Banking

March 26, 2024

IRDA Notifies IRDA (Protection of Policyholders’ Interests, Operations and Allied Matters of Insurers), 2024

Notification F. No. IRDAI/Reg/11/205/2024, Dated: … Continue reading “IRDA Notifies IRDA (Protection of Policyholders’ Interests, Operations and Allied Matters of Insurers), 2024”

Blog, News, FEMA & Banking

March 26, 2024

IRDAI Provides a Framework of Roles and Responsibilities of the Board and Management of Insurers

Notification No. F. No. IRDAI/Reg/7/201/2024; … Continue reading “IRDAI Provides a Framework of Roles and Responsibilities of the Board and Management of Insurers”

Blog, News, FEMA & Banking

March 26, 2024

IRDAI Appoints Mr Rakesh Joshi & Mr Arif Khan as Members of Reconstituted Insurance Advisory Committee

Notification No. F. No. IRDAI/IAC/12/206/2024; … Continue reading “IRDAI Appoints Mr Rakesh Joshi & Mr Arif Khan as Members of Reconstituted Insurance Advisory Committee”