FEMA & Banking

Blog, News, FEMA & Banking

April 2, 2022

Deadline for submission of online annual returns for 2020-21 under FCRA extended

Public Notice No. II21022/23(15)/2020-FCRA-III, Dated … Continue reading “Deadline for submission of online annual returns for 2020-21 under FCRA extended”

News, Blog, FEMA & Banking

April 2, 2022

RBI further extends the timeline for implementation of cassette swap in all ATMs

Circular no. RBI/2021-22/190 DCM (Plg.) … Continue reading “RBI further extends the timeline for implementation of cassette swap in all ATMs”

Blog, News, FEMA & Banking

March 30, 2022

RBI to conduct special clearing for Govt. cheques across three ‘Cheque Truncation System’ grids

Circular No. RBI/2021-2022/188 CO.DPSS.RPPD.No./S1769/03-01-002/2021-22, Dated, … Continue reading “RBI to conduct special clearing for Govt. cheques across three ‘Cheque Truncation System’ grids”

Blog, News, FEMA & Banking

March 28, 2022

RBI lays down framework for capturing geo-tagging information of physical payment system touch points

Introduction RBI vide. Circular No. … Continue reading “RBI lays down framework for capturing geo-tagging information of physical payment system touch points”

Blog, News, FEMA & Banking

March 28, 2022

DM’s jurisdiction u/s 14 of SARFAESI is limited to see if a property is secured or not: HC

Case Details: Adams Marketing (P.) … Continue reading “DM’s jurisdiction u/s 14 of SARFAESI is limited to see if a property is secured or not: HC”

News, Blog, FEMA & Banking

March 26, 2022

FCRA Registration Certificates Validity Extended

PUBLIC NOTICE NO. II/21022/23(22) /2020- … Continue reading “FCRA Registration Certificates Validity Extended”

Blog, News, FEMA & Banking

March 28, 2022

Agency banks to record all Govt. transactions done by them for F.Y. 2021-22 within the same F.Y.

CIRCULAR NO. RBI/2021-2022/186 CO.DGBA.GBD.NO.S1595/42-01-029/2021-2022, Dated: … Continue reading “Agency banks to record all Govt. transactions done by them for F.Y. 2021-22 within the same F.Y.”

Blog, FEMA & Banking

July 18, 2022

FEMA Act 1999: Overseas Investment and its Routes

Table of Contents 1. Foreign … Continue reading “FEMA Act 1999: Overseas Investment and its Routes”

Blog, FEMA & Banking

December 1, 2023

Reserve Bank of India (RBI) | Functions and Objective

Table of Contents  1. Introduction … Continue reading “Reserve Bank of India (RBI) | Functions and Objective”

Blog, News, FEMA & Banking

March 24, 2022

Assets worth Rs. 19,000 crores attached under PMLA: Union Minister

Press Release Dated, 22-03-2022 Union … Continue reading “Assets worth Rs. 19,000 crores attached under PMLA: Union Minister”