FEMA & Banking

News, Blog, FEMA & Banking

May 23, 2023

Trial Court can’t Debar Officer of Directorate of Enforcement from Prosecuting on Behalf of ED: HC

Case Details: Nil Kamal Ghosh … Continue reading “Trial Court can’t Debar Officer of Directorate of Enforcement from Prosecuting on Behalf of ED: HC”

Blog, News, FEMA & Banking

May 23, 2023

RBI Requires Banks to Maintain Daily Data on Rs. 2000 Banknotes in Prescribed Format

Circular No. RBI/2023-24/33 DCM(Plg) No.S-239/10.27.00/2023-24 … Continue reading “RBI Requires Banks to Maintain Daily Data on Rs. 2000 Banknotes in Prescribed Format”

Blog, News, FEMA & Banking

May 22, 2023

RBI Withdraws Rs. 2000 Banknotes from Circulation, will Continue to Remain a Legal Tender

Press Release: 2023-2024/257, Dated May … Continue reading “RBI Withdraws Rs. 2000 Banknotes from Circulation, will Continue to Remain a Legal Tender”

Blog, News, FEMA & Banking

May 22, 2023

RBI Releases Circular on Rs. 2000 Banknotes Withdrawal

Circular no. RBI/2023-24/32 DCM(Plg) No.S-236/10.27.00/2023-24; … Continue reading “RBI Releases Circular on Rs. 2000 Banknotes Withdrawal”

Blog, News, FEMA & Banking

May 20, 2023

Govt. Releases FAQs to Address Confusion Regarding the Inclusion of ICCs Under LRS

Clarifications (FAQs) on the Liberalised … Continue reading “Govt. Releases FAQs to Address Confusion Regarding the Inclusion of ICCs Under LRS”

Blog, FEMA & Banking

May 20, 2023

RBI Withdraws Rs. 2000 Banknotes – 10 Key Insights You Need to Know

Table of Contents 1. Introduction … Continue reading “RBI Withdraws Rs. 2000 Banknotes – 10 Key Insights You Need to Know”

Blog, News, FEMA & Banking

May 19, 2023

[Analysis] Revamping International Credit Card Spend during Foreign Travel

Introduction The Indian government has … Continue reading “[Analysis] Revamping International Credit Card Spend during Foreign Travel”

Blog, News, FEMA & Banking

July 18, 2024

[Opinion] An In-depth Exploration of e-Gaming, e-Gambling & e-Sports in India

Tamanna Gaba – [2023] 150 … Continue reading “[Opinion] An In-depth Exploration of e-Gaming, e-Gambling & e-Sports in India”

Blog, News, FEMA & Banking

May 18, 2023

Govt. Enforces Stringent Norms for Usage of International Credit Cards during Overseas Visits

Notification No. G.S.R 369(E); Dated … Continue reading “Govt. Enforces Stringent Norms for Usage of International Credit Cards during Overseas Visits”

Blog, News, FEMA & Banking

May 16, 2023

RBI Directs Banks to Ensure Complete Transition Away from LIBOR w.e.f 01.07.2023

Circular no. RBI/2023-24/30 CO.FMRD.DIRD.01/14.02.001/2023-24; Dated: … Continue reading “RBI Directs Banks to Ensure Complete Transition Away from LIBOR w.e.f 01.07.2023”