FEMA & Banking

Blog, News, FEMA & Banking

March 22, 2023

Government notifies change in location of DRTs, Bengaluru

Notifications No. S.O. 1295(E), dated: … Continue reading “Government notifies change in location of DRTs, Bengaluru”

Blog, FEMA & Banking

March 21, 2023

[FAQs] on Proceeds of Crime under the Prevention of Money Laundering Act (PMLA)

Check out Taxmann’s Your Queries … Continue reading “[FAQs] on Proceeds of Crime under the Prevention of Money Laundering Act (PMLA)”

News, Blog, FEMA & Banking

March 18, 2023

RBI & Central Bank of UAE sign MoU to boost innovative financial products/services

Press Release: 2022-2023/1874, Dated 15.03.2023 … Continue reading “RBI & Central Bank of UAE sign MoU to boost innovative financial products/services”

Blog, News, FEMA & Banking

March 18, 2023

Govt. fixes the date for closure of residual transactions of banks for Mar 2023: RBI

Circular no. RBI/2022-23/184 DGBA.GBD.No.S1469/42-01-029/2022-2023, Dated … Continue reading “Govt. fixes the date for closure of residual transactions of banks for Mar 2023: RBI”

Blog, News, FEMA & Banking

March 17, 2023

Silicon Valley Bank (SVB) Crisis | 10 Simple Points & Lessons

The sudden catastrophic collapse of … Continue reading “Silicon Valley Bank (SVB) Crisis | 10 Simple Points & Lessons”

Blog, News, FEMA & Banking

March 10, 2023

Government brings crypto assets under the purview of PMLA

Notification No. S.O. 1072(E)., Dated … Continue reading “Government brings crypto assets under the purview of PMLA”

News, Blog, FEMA & Banking

March 10, 2023

Banking Co’s/ FIs to register the details of non-profit organization clients on DARPAN Portal of NITI Aayog

Notification No. S.O. 1074(E)., Dated … Continue reading “Banking Co’s/ FIs to register the details of non-profit organization clients on DARPAN Portal of NITI Aayog”

Blog, News, FEMA & Banking

March 6, 2023

RBI slaps monetary penalty on Amazon Pay for non-compliance with KYC norms

RBI Press Release 2022-2023/1824, dated … Continue reading “RBI slaps monetary penalty on Amazon Pay for non-compliance with KYC norms”

Blog, News, FEMA & Banking

February 28, 2023

Units set up in IFSC to undertake aircraft leasing activity don’t need a separate office

Notification No. G.S.R. 125(E), Dated … Continue reading “Units set up in IFSC to undertake aircraft leasing activity don’t need a separate office”

Blog, News, FEMA & Banking

February 24, 2023

UPI and PayNow are now linked to enable fund transfers between India & Singapore

Press Release: 2022-2023/1762, Dated 21.02.2023 … Continue reading “UPI and PayNow are now linked to enable fund transfers between India & Singapore”