PMLA | Uncovering New Duties for CA/CS/CMA
Table of Contents Brief Contours … Continue reading “PMLA | Uncovering New Duties for CA/CS/CMA”
FEMA & Banking
Agency Banks Collect Taxes via ICEGATE Payment Gateway for Claim Submission at Mumbai Regional Office
Circular No. RBI/2023-24/43 CO.DGBA.GBD.No.S295/31-12-010/2023-2024, Dated: … Continue reading “Agency Banks Collect Taxes via ICEGATE Payment Gateway for Claim Submission at Mumbai Regional Office”
RBI Unveils Guidelines on Default Loss Guarantee in Digital Lending
Circular No. RBI/2023-24/41 DOR.CRE.REC.21/21.07.001/2023-24, Dated: … Continue reading “RBI Unveils Guidelines on Default Loss Guarantee in Digital Lending”
RBI Extends Priority Sector Lending Target Deadline for Urban Cooperative Banks (UCBs)
Circular No. RBI/2023-24/42 DOR.CRE.REC.18/07.10.002/2023-24, Dated … Continue reading “RBI Extends Priority Sector Lending Target Deadline for Urban Cooperative Banks (UCBs)”
Scheduled Commercial Banks can Set their own Limits for Borrowing in Call and Notice Money Markets: RBI
Circular No. RBI/2022-23/38 FMRD.DIRD.02/14.01.001/2023-24, Dated … Continue reading “Scheduled Commercial Banks can Set their own Limits for Borrowing in Call and Notice Money Markets: RBI”
RBI Issues Framework for Compromise Settlements and Technical Write-offs
Circular No. RBI/2023-24/40 DOR.STR.REC.20/21.04.048/2023-24, Dated … Continue reading “RBI Issues Framework for Compromise Settlements and Technical Write-offs”
RBI Permits Insurance Cos to Offer TReDS insurance, Enhancing Financial Security for Trade Receivables
Circular No. RBI/2023-24/37 CO.DPSS.POLC.No.S-258/02-01-010/2023-24, Dated … Continue reading “RBI Permits Insurance Cos to Offer TReDS insurance, Enhancing Financial Security for Trade Receivables”
CA | CS | CMA
