FEMA & Banking

Blog, News, FEMA & Banking

August 3, 2023

Verify Aadhaar Linked Email/Mobile on UIDAI/mAadhaar app

Press Release; dated 02.05.2023The Unique … Continue reading “Verify Aadhaar Linked Email/Mobile on UIDAI/mAadhaar app”

Blog, News, FEMA & Banking

May 2, 2023

IFSC Units Exempted from Positive Net Foreign Exchange Requirement for Financial Services

Notification No. G.S.R 334(E); Dated: … Continue reading “IFSC Units Exempted from Positive Net Foreign Exchange Requirement for Financial Services”

Blog, FEMA & Banking

May 1, 2023

Nuances of Anti-money Laundering Laws & Interplay with Other Economic Offences

Table of Contents Practical Aspects … Continue reading “Nuances of Anti-money Laundering Laws & Interplay with Other Economic Offences”

Blog, News, FEMA & Banking

May 1, 2023

Plea Challenging Trial u/s 138 NI Act must be Raised Before Magistrate: HC

Case Details: Dinesh Verma v. … Continue reading “Plea Challenging Trial u/s 138 NI Act must be Raised Before Magistrate: HC”

Blog, News, FEMA & Banking

April 28, 2023

Resident Individuals Allowed to Keep Funds in FC Account in IFSCs without Repatriation: RBI

RBI/2023-24/21 A.P. (DIR Series) Circular … Continue reading “Resident Individuals Allowed to Keep Funds in FC Account in IFSCs without Repatriation: RBI”

Blog, News, FEMA & Banking

April 27, 2023

RBI Revises Norms for ‘General Credit Card (GCC) Scheme’

Circular No. RBI/2023-24/19 FIDD.MSME & … Continue reading “RBI Revises Norms for ‘General Credit Card (GCC) Scheme’”

Blog, News, FEMA & Banking

April 24, 2023

Writs Shouldn’t Encourage Bypassing Statutes when Effective Remedy Available: SC

Case Details: South Indian Bank … Continue reading “Writs Shouldn’t Encourage Bypassing Statutes when Effective Remedy Available: SC”

Blog, News, FEMA & Banking

April 22, 2023

IFSCA Prescribes Reporting Requirements for ‘IFSC Insurance Offices’

Notification No. IFSCA/2022-23/GN/REG039., Dated 19.04.2023 … Continue reading “IFSCA Prescribes Reporting Requirements for ‘IFSC Insurance Offices’”

Blog, News, FEMA & Banking

April 21, 2023

EPFO Extends Timeline for Linking of Aadhaar with UAN of EPF Members up to 31.03.2024

Notification No. BKG-27/5/2021-BKG/E-38791/, dated: 18.04.2023 … Continue reading “EPFO Extends Timeline for Linking of Aadhaar with UAN of EPF Members up to 31.03.2024”

News, Blog, FEMA & Banking

April 18, 2023

IFSCA Directs IFSC Insurance Offices to Develop Re-Insurance Strategy for Risk Management

Notification No. IFSCA/2022-23/GN/REG036., dated: 11.04.2023 … Continue reading “IFSCA Directs IFSC Insurance Offices to Develop Re-Insurance Strategy for Risk Management”