FEMA & Banking

Blog, News, FEMA & Banking

April 17, 2023

Bail Plea of Applicant for Money Laundering Rejected as Trial Progresses Quickly

Case Details: Abdul Razak Peediyakkal … Continue reading “Bail Plea of Applicant for Money Laundering Rejected as Trial Progresses Quickly”

Blog, News, FEMA & Banking

April 16, 2023

IFSCA Permits Portfolio Managers to Park Funds of Clients in Separate Accounts

Notification No. IFSCA/2022-23/GN/REG034., dated 11.04.2023 … Continue reading “IFSCA Permits Portfolio Managers to Park Funds of Clients in Separate Accounts”

News, Blog, FEMA & Banking

April 16, 2023

IFSCA Specifies ‘Operating Lease’ as a Financial Product

Notification no. IFSCA/2022-23/GN/037; dated: 11.04.2023 … Continue reading “IFSCA Specifies ‘Operating Lease’ as a Financial Product”

Blog, News, FEMA & Banking

April 14, 2023

RBI Extends the Facility of Online Submission of Form A2 to AD category-II Entities

Circular No. RBI/2023-24/16 A.P. (DIR … Continue reading “RBI Extends the Facility of Online Submission of Form A2 to AD category-II Entities”

Blog, News, FEMA & Banking

April 14, 2023

RBI’s Draft Guidelines Proposes to Prohibit Capitalization of Penalties on Loan Defaults

Press Release: 2023-2024/56, dated 12.04.2023 … Continue reading “RBI’s Draft Guidelines Proposes to Prohibit Capitalization of Penalties on Loan Defaults”

Blog, News, FEMA & Banking

April 14, 2023

Key Takeaways of RBI’s Draft Circular on Penal Charges on Loan Accounts

Are you tired of being … Continue reading “Key Takeaways of RBI’s Draft Circular on Penal Charges on Loan Accounts”

Blog, News, FEMA & Banking

April 13, 2023

RBI Releases Framework for Acceptance of Green Deposits by Regulated Entities

Circular no. RBI/2023-24/14 DOR.SFG.REC.10/30.01.021/2023-24, dated … Continue reading “RBI Releases Framework for Acceptance of Green Deposits by Regulated Entities”

Blog, News, FEMA & Banking

April 12, 2023

Territorial Jurisdiction of PMLA Special Court Based on Offense Location u/s 3: SC

Case Details: KA Rauf Sherif … Continue reading “Territorial Jurisdiction of PMLA Special Court Based on Offense Location u/s 3: SC”

Blog, News, FEMA & Banking

April 12, 2023

RBI Simplifies the Application Process for the Registration of Core Investment Companies

Press Release no: 2023-2024/44; dated: … Continue reading “RBI Simplifies the Application Process for the Registration of Core Investment Companies”

News, Blog, FEMA & Banking

April 10, 2023

Govt. Cautions Media Platforms to Refrain from Displaying Advertisements related to Online Betting

Advisory No. DM/15/2022-DM, dated 06.04.2023 … Continue reading “Govt. Cautions Media Platforms to Refrain from Displaying Advertisements related to Online Betting”