FEMA & Banking

News, Blog, 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”

Blog, News, 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”

Blog, News, FEMA & Banking

April 10, 2023

RBI Launches Online App for Issuance & Renewal of Licenses for Money Changers and Non-bank AD Category-II

Circular No. RBI/2023-24/13 A.P. (DIR … Continue reading “RBI Launches Online App for Issuance & Renewal of Licenses for Money Changers and Non-bank AD Category-II”

Blog, News, FEMA & Banking

April 7, 2023

RBI Issues a Statement Setting Out various Development & Regulatory Policy Measures

Press Release: 2023-2024/23, dated: 06.04.2023 … Continue reading “RBI Issues a Statement Setting Out various Development & Regulatory Policy Measures”

Blog, News, FEMA & Banking

April 7, 2023

RBI Keeps Repo Rate Unchanged at 6.5%

Press Release no. 2023-2024/21 & … Continue reading “RBI Keeps Repo Rate Unchanged at 6.5%”

Blog, FEMA & Banking

April 6, 2023

Role of International Banking in Facilitating Global Trade and Investment

Table of Contents International Trade … Continue reading “Role of International Banking in Facilitating Global Trade and Investment”

News, Blog, FEMA & Banking

April 5, 2023

Trial Court was Not Justified in Acquitting Accused u/s 138 of NI Act: High Court

Case Details: Indranil Mondal v. … Continue reading “Trial Court was Not Justified in Acquitting Accused u/s 138 of NI Act: High Court”

Blog, News, FEMA & Banking

April 3, 2023

RBI releases Data relating to the Financial Performance of FDI Companies in India

Press Release no. 2022-2023/1943; dated: … Continue reading “RBI releases Data relating to the Financial Performance of FDI Companies in India”