FEMA & Banking

Blog, News, FEMA & Banking

January 14, 2025

IRDAI Notifies Regulations on ‘Maintenance of Information by Regulated Entities and Sharing of Information by the Authority’

Notification F. No. IRDAI/Reg/4/211/2025, Dated: … Continue reading “IRDAI Notifies Regulations on ‘Maintenance of Information by Regulated Entities and Sharing of Information by the Authority’”

Blog, News, FEMA & Banking

January 14, 2025

IRDAI Amends IRDA (Meetings) Regulations | Secretary to Record Minutes at Authority or Committee Meetings

Notification No. F.No. IRDAI/Reg/1/208/2025; Dated: … Continue reading “IRDAI Amends IRDA (Meetings) Regulations | Secretary to Record Minutes at Authority or Committee Meetings”

Blog, News, FEMA & Banking

January 14, 2025

IRDAI Amends IRDAI (Insurance Advisory Committee) Regulations | Inserts Norms w.r.t. ‘Resignation and Removal of Members’

Notification No. F.No. IRDAI/Reg/2/209/2025; Dated: … Continue reading “IRDAI Amends IRDAI (Insurance Advisory Committee) Regulations | Inserts Norms w.r.t. ‘Resignation and Removal of Members’”

News, Blog, FEMA & Banking

January 10, 2025

RBI Issues Master Direction Consolidating FEMA Regulations and Directions on Non-Resident Investment in Debt Instruments

Circular No. RBI/2024-25/126 FMRD.FMD.No.10/14.01.006/2024-25, Dated … Continue reading “RBI Issues Master Direction Consolidating FEMA Regulations and Directions on Non-Resident Investment in Debt Instruments”

Blog, News, FEMA & Banking

January 9, 2025

HC Quashes Sec. 138 Complaint as Non-Disclosure of Lawyer-Client Relationship Invalidated Enforceable Debt Claim

Case Details: Ram Sharan Singh … Continue reading “HC Quashes Sec. 138 Complaint as Non-Disclosure of Lawyer-Client Relationship Invalidated Enforceable Debt Claim”

Blog, News, FEMA & Banking

January 9, 2025

RBI Consolidates Credit Information Reporting Guidelines Into Master Direction 2025

Circular No. RBI/DoR/2024-25/125 DoR.FIN.REC.No.55/20.16.056/2024-25, dated … Continue reading “RBI Consolidates Credit Information Reporting Guidelines Into Master Direction 2025”

Blog, News, FEMA & Banking

January 4, 2025

Government Clarifies that Foreign-Contribution Related TDS Refund Received in Non-FCRA A/c Must Be Transferred to FCRA A/c

Public Notice Ministry of Home … Continue reading “Government Clarifies that Foreign-Contribution Related TDS Refund Received in Non-FCRA A/c Must Be Transferred to FCRA A/c”

Blog, News, FEMA & Banking

January 4, 2025

RBI Issues Guidelines for Regulated Entities on Debt Relief Schemes to Ensure Financial Discipline

Circular No. RBI/2024-25/100 DOR.STR.REC.54/21.04.048/2024-25, Dated … Continue reading “RBI Issues Guidelines for Regulated Entities on Debt Relief Schemes to Ensure Financial Discipline”

Blog, News, FEMA & Banking

January 4, 2025

Govt. Extends Permission for IT/ITES Employees to Work Outside SEZs | Deadline Revised from 31.12.2024 to 31.12.2027

Notification No. G.S.R. 786(E)., Dated … Continue reading “Govt. Extends Permission for IT/ITES Employees to Work Outside SEZs | Deadline Revised from 31.12.2024 to 31.12.2027”

Blog, News, FEMA & Banking

January 4, 2025

Govt. Amends Foreign Contribution Rules, 2011, Allowing Unspent Administrative Expenses to Be Carried Forward

Notification No. G.S.R. 790(E)., Dated … Continue reading “Govt. Amends Foreign Contribution Rules, 2011, Allowing Unspent Administrative Expenses to Be Carried Forward”