FEMA & Banking

Blog, FEMA & Banking, News

June 5, 2023

RBI invites comments on draft directions on ‘Cyber Resilience & Digital Payment Security Controls’

Press Release: 2023-2024/328; Dated: 02.06.2023 … Continue reading “RBI invites comments on draft directions on ‘Cyber Resilience & Digital Payment Security Controls’”

Blog, FEMA & Banking, News

June 2, 2023

DRAT’s Order to Maintain Status Quo on Mortgaged Property Ends if Borrower Defaults on Deposit Repayment: SC

Case Details: Anil v. Tata … Continue reading “DRAT’s Order to Maintain Status Quo on Mortgaged Property Ends if Borrower Defaults on Deposit Repayment: SC”

Blog, FEMA & Banking, News

June 2, 2023

RBI Releases Data Relating to ‘Lending and Deposit Rates’ of Scheduled Commercial Banks

Press Release no: 2023-2024/314; dated: … Continue reading “RBI Releases Data Relating to ‘Lending and Deposit Rates’ of Scheduled Commercial Banks”

Blog, FEMA & Banking

June 1, 2023

Obligations of Reporting Entities under the Prevention of Money Laundering Act (PMLA)

Table of Contents Chapter IV … Continue reading “Obligations of Reporting Entities under the Prevention of Money Laundering Act (PMLA)”

Blog, FEMA & Banking, News

May 30, 2023

No Pre-deposit Needed for Appeal before DRAT if Bank Recovers Full Debt & Surplus via Property Auction

Case Details: Vishal Jaiswal v. … Continue reading “No Pre-deposit Needed for Appeal before DRAT if Bank Recovers Full Debt & Surplus via Property Auction”

Blog, FEMA & Banking

May 29, 2023

Overview of Investment in Foreign Listed Companies

Table of Contents Overview on … Continue reading “Overview of Investment in Foreign Listed Companies”

Blog, FEMA & Banking, News

May 29, 2023

HC Grants Bail to Petitioner in Money Laundering Case Due to no Evidence Tampering Allegations

Case Details: Chandra Prakash Khandelwal … Continue reading “HC Grants Bail to Petitioner in Money Laundering Case Due to no Evidence Tampering Allegations”

Blog, FEMA & Banking, News

May 29, 2023

IFSCA Grants Renewal of Recognition to ‘NSE IFSC Limited’ for a Period of 1 Year

Notification No. IFSCA/2020-21/NSE-IFSC/262, Dated: 24.05.2023 … Continue reading “IFSCA Grants Renewal of Recognition to ‘NSE IFSC Limited’ for a Period of 1 Year”

Blog, FEMA & Banking, News

May 29, 2023

[Opinion] International Financial Services Centres from a Corporate Law Perspective

Parth Ved – [2023] 150 … Continue reading “[Opinion] International Financial Services Centres from a Corporate Law Perspective”

Blog, FEMA & Banking, News

May 27, 2023

HC Can’t Entertain Writ as Petitioner had an Alternative Remedy under SARFAESI Act

Case Details: Yaddala Kriashnaveni v. … Continue reading “HC Can’t Entertain Writ as Petitioner had an Alternative Remedy under SARFAESI Act”