FEMA & Banking

Blog, News, FEMA & Banking

April 21, 2022

RBI prescribes additional disclosure be made in financial statements by the NBFCs under SBR

Circular No. RBI/2022-23/26 DOR.ACC.REC.No.20/21.04.018/2022-23, Dated: … Continue reading “RBI prescribes additional disclosure be made in financial statements by the NBFCs under SBR”

Blog, News, FEMA & Banking

April 20, 2022

Validity of Amendments Proposed to FCRA – Supreme Court Upholds in Noel Harper

[2022] 137 taxmann.com 291 (Article) … Continue reading “Validity of Amendments Proposed to FCRA – Supreme Court Upholds in Noel Harper”

Blog, News, FEMA & Banking

April 19, 2022

RBI amends Basel III Framework on Liquidity Standards “Liquidity Coverage Ratio” (LCR)

Circular No. RBI/2022-23/25 DOR.LRG.REC.19/21.04.098/2022-23, Dated: … Continue reading “RBI amends Basel III Framework on Liquidity Standards “Liquidity Coverage Ratio” (LCR)”

News, Blog, FEMA & Banking

April 14, 2022

Foreign Exchange Management (Non-debt Instruments) (Amendment) Rules, 2022

Introduction The Govt. vide. Notification … Continue reading “Foreign Exchange Management (Non-debt Instruments) (Amendment) Rules, 2022”

Blog, News, FEMA & Banking

April 13, 2022

NBFCs-UL and NBFCs-ML to have a compliance function and board-approved policy: RBI

Circular No. RBI/2022-23/24 Ref.No.DoS.CO.PPG./SEC.01/11.01.005/2022-23, Dated … Continue reading “NBFCs-UL and NBFCs-ML to have a compliance function and board-approved policy: RBI”

Blog, News, FEMA & Banking

April 12, 2022

SC upholds constitutional validity of 2020 amendments made to FCRA

Case Details: Noel Harper v. … Continue reading “SC upholds constitutional validity of 2020 amendments made to FCRA”

News, Blog, FEMA & Banking

April 11, 2022

RBI Monetary Policy Key Takeaways 2022-23

Press Release: 2022-2023/38, Dated: 08.04.2022 … Continue reading “RBI Monetary Policy Key Takeaways 2022-23”

Blog, News, FEMA & Banking

April 11, 2022

RBI’s Statement on Developmental and Regulatory Policies | Key Highlights

Table of Contents I. Liquidity … Continue reading “RBI’s Statement on Developmental and Regulatory Policies | Key Highlights”

Blog, News, FEMA & Banking

April 5, 2022

RBI revises ‘Net Owned Fund’ requirements for specified NBFCs to commence/carry on business

NOTIFICATION NO. DOR.CRE.060.CGM 2022, Dated … Continue reading “RBI revises ‘Net Owned Fund’ requirements for specified NBFCs to commence/carry on business”

Blog, News, FEMA & Banking

April 2, 2022

Investments in special-secs for bank’s recapitalization to be recognized at market value: RBI

Circular no. RBI/2021-22/191 DOR.MRG.REC.98/21.04.141/2021-22, Dated: … Continue reading “Investments in special-secs for bank’s recapitalization to be recognized at market value: RBI”