Adjudication order passed straightway after issuance of SCN without granting opportunity of hearing to be quashed: HC

Case Details: Om Prakash Store … Continue reading “Adjudication order passed straightway after issuance of SCN without granting opportunity of hearing to be quashed: HC”

RBI revises eligibility criteria to seek approval for offering internet banking with transactional facility by RRBs

Circular no. RBI/2022-23/135 DoR.AUT.REC.81/24.01.001/2022-23, Dated … Continue reading “RBI revises eligibility criteria to seek approval for offering internet banking with transactional facility by RRBs”

IFSCA issues Anti–Money Laundering, Counter-Terrorist Financing and KYC guidelines for Regulated Entities

Notification No. IFSCA/2022-23/GN/GL001, Dated 28.10.2022 … Continue reading “IFSCA issues Anti–Money Laundering, Counter-Terrorist Financing and KYC guidelines for Regulated Entities”