FEMA & Banking

Blog, News, FEMA & Banking

July 15, 2021

Revised definition of MSMEs to include retail trade and wholesale trade for priority sector lending: RBI to banks

CIRCULAR NO. RBI/2021-2022/67 FIDD.MSME & … Continue reading “Revised definition of MSMEs to include retail trade and wholesale trade for priority sector lending: RBI to banks”

Blog, News, FEMA & Banking

July 15, 2021

Crypto Bill is ready to be presented in Monsoon Session: FM

Finance Minister Nirmala Sitharaman in … Continue reading “Crypto Bill is ready to be presented in Monsoon Session: FM”

News, Blog, FEMA & Banking

July 15, 2021

RBI directs banks to implement mandatory leaves policy for employees posted in sensitive positions/areas

Circular No. RBI/2021-22/70 DoR.ORG.REC.31/21.06.017/2021-22, Dated … Continue reading “RBI directs banks to implement mandatory leaves policy for employees posted in sensitive positions/areas”

Blog, News, FEMA & Banking

July 25, 2022

RBI Circular dated 6-4-2018 which directed banks and entities regulated by RBI to not to deal in Virtual Currencies (VC) or to provide banking services facilitating any person or entity dealing with or settling VCs, was quashed

Case details: Internet and Mobile Association … Continue reading “RBI Circular dated 6-4-2018 which directed banks and entities regulated by RBI to not to deal in Virtual Currencies (VC) or to provide banking services facilitating any person or entity dealing with or settling VCs, was quashed”

Blog, FEMA & Banking

October 31, 2022

Banning of Unregulated Deposits – Definitions Relevant for the Purposes of Act

Topics covered in this article … Continue reading “Banning of Unregulated Deposits – Definitions Relevant for the Purposes of Act”

Blog, FEMA & Banking

September 25, 2023

Prevention of Money Laundering Act | Search, Seizure, Impounding of Records

This article analyses the procedure … Continue reading “Prevention of Money Laundering Act | Search, Seizure, Impounding of Records”

Blog, FEMA & Banking

September 2, 2024

All-About the Liberalised Remittance Scheme (LRS)

The Liberalised Remittance Scheme (LRS) … Continue reading “All-About the Liberalised Remittance Scheme (LRS)”

Blog, FEMA & Banking

March 19, 2022

The Basics of Foreign Exchange Management Act, 1999

Table of Contents Objectives & … Continue reading “The Basics of Foreign Exchange Management Act, 1999”

Blog, FEMA & Banking

July 18, 2024

Basics of Debt Funding – Indian Non-Fund Based

Table of Content 1. Difference … Continue reading “Basics of Debt Funding – Indian Non-Fund Based”

Blog, Competition Law, FEMA & Banking, Insolvency and Bankruptcy Code, Company Law

July 25, 2021

Top 20 Judgements of the Year 2020 under Corporate Laws

Compiled by Taxmann’s Editorial Team … Continue reading “Top 20 Judgements of the Year 2020 under Corporate Laws”