FEMA & Banking

Blog, FEMA & Banking

May 20, 2023

RBI Withdraws Rs. 2000 Banknotes – 10 Key Insights You Need to Know

Table of Contents 1. Introduction … Continue reading “RBI Withdraws Rs. 2000 Banknotes – 10 Key Insights You Need to Know”

News, Blog, FEMA & Banking

May 19, 2023

[Analysis] Revamping International Credit Card Spend during Foreign Travel

Introduction The Indian government has … Continue reading “[Analysis] Revamping International Credit Card Spend during Foreign Travel”

Blog, News, FEMA & Banking

July 18, 2024

[Opinion] An In-depth Exploration of e-Gaming, e-Gambling & e-Sports in India

Tamanna Gaba – [2023] 150 … Continue reading “[Opinion] An In-depth Exploration of e-Gaming, e-Gambling & e-Sports in India”

Blog, News, FEMA & Banking

May 18, 2023

Govt. Enforces Stringent Norms for Usage of International Credit Cards during Overseas Visits

Notification No. G.S.R 369(E); Dated … Continue reading “Govt. Enforces Stringent Norms for Usage of International Credit Cards during Overseas Visits”

Blog, News, FEMA & Banking

May 16, 2023

RBI Directs Banks to Ensure Complete Transition Away from LIBOR w.e.f 01.07.2023

Circular no. RBI/2023-24/30 CO.FMRD.DIRD.01/14.02.001/2023-24; Dated: … Continue reading “RBI Directs Banks to Ensure Complete Transition Away from LIBOR w.e.f 01.07.2023”

Blog, Advisory, FEMA & Banking

April 25, 2024

PMLA amendments reinforce anti-money laundering efforts

Table of Contents Introduction 1. … Continue reading “PMLA amendments reinforce anti-money laundering efforts”

Blog, News, FEMA & Banking

May 15, 2023

Impact Analysis of the Inclusion of CA/CS/CWA as Designated Professionals under PMLA

[2023] 150 taxmann.com 218 (Article) … Continue reading “Impact Analysis of the Inclusion of CA/CS/CWA as Designated Professionals under PMLA”

News, Blog, FEMA & Banking

May 15, 2023

High Court Allows Late Annual Return Filing under Section 17 of FCRA

Case details: Shree Swaminarayan Mandir … Continue reading “High Court Allows Late Annual Return Filing under Section 17 of FCRA”

Blog, News, FEMA & Banking

May 15, 2023

Govt. Widens PMLA’s Scope, Brings Directors, Nominee Shareholders, and Formation Agents under its Ambit

Introduction Money laundering is a … Continue reading “Govt. Widens PMLA’s Scope, Brings Directors, Nominee Shareholders, and Formation Agents under its Ambit”

Blog, News, FEMA & Banking

May 11, 2023

RBI Assigns SBI as Lead Bank for “Leparada” District

Circular No. RBI/2023-24/28 FIDD.CO.LBS.BC.No.8/02.08.001/2023-24; dated … Continue reading “RBI Assigns SBI as Lead Bank for “Leparada” District”