FEMA & Banking

Blog, News, FEMA & Banking

June 9, 2023

RBI Releases Developmental & Regulatory Policies Relating to Financial Market, Regulation & Payment System

Press Release: 2023-2024/365, Dated 08.06.2023 … Continue reading “RBI Releases Developmental & Regulatory Policies Relating to Financial Market, Regulation & Payment System”

Blog, Advisory, FEMA & Banking

April 25, 2024

[Highlights] of RBI’s Developmental and Regulatory Policies for the Financial Market

Table of Contents Introduction 1. … Continue reading “[Highlights] of RBI’s Developmental and Regulatory Policies for the Financial Market”

Blog, News, FEMA & Banking

June 8, 2023

RBI Allows AD Cat-I Banks in IFSC to Offer ‘Non-Deliverable Derivative Contracts’ in INR

Circular No. RBI/2023-24/36 A. P. … Continue reading “RBI Allows AD Cat-I Banks in IFSC to Offer ‘Non-Deliverable Derivative Contracts’ in INR”

News, Blog, FEMA & Banking

June 5, 2023

RBI invites comments on draft directions on ‘Cyber Resilience & Digital Payment Security Controls’

Press Release: 2023-2024/328; Dated: 02.06.2023 … Continue reading “RBI invites comments on draft directions on ‘Cyber Resilience & Digital Payment Security Controls’”

Blog, News, FEMA & Banking

June 2, 2023

DRAT’s Order to Maintain Status Quo on Mortgaged Property Ends if Borrower Defaults on Deposit Repayment: SC

Case Details: Anil v. Tata … Continue reading “DRAT’s Order to Maintain Status Quo on Mortgaged Property Ends if Borrower Defaults on Deposit Repayment: SC”

Blog, News, FEMA & Banking

June 2, 2023

RBI Releases Data Relating to ‘Lending and Deposit Rates’ of Scheduled Commercial Banks

Press Release no: 2023-2024/314; dated: … Continue reading “RBI Releases Data Relating to ‘Lending and Deposit Rates’ of Scheduled Commercial Banks”

Blog, FEMA & Banking

June 1, 2023

Obligations of Reporting Entities under the Prevention of Money Laundering Act (PMLA)

Table of Contents Chapter IV … Continue reading “Obligations of Reporting Entities under the Prevention of Money Laundering Act (PMLA)”

Blog, News, FEMA & Banking

May 30, 2023

No Pre-deposit Needed for Appeal before DRAT if Bank Recovers Full Debt & Surplus via Property Auction

Case Details: Vishal Jaiswal v. … Continue reading “No Pre-deposit Needed for Appeal before DRAT if Bank Recovers Full Debt & Surplus via Property Auction”

Blog, FEMA & Banking

May 29, 2023

Overview of Investment in Foreign Listed Companies

Table of Contents Overview on … Continue reading “Overview of Investment in Foreign Listed Companies”

Blog, News, FEMA & Banking

May 29, 2023

HC Grants Bail to Petitioner in Money Laundering Case Due to no Evidence Tampering Allegations

Case Details: Chandra Prakash Khandelwal … Continue reading “HC Grants Bail to Petitioner in Money Laundering Case Due to no Evidence Tampering Allegations”