FEMA & Banking

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”

Blog, News, 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”

News, Blog, 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”

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”