FEMA & Banking

Blog, News, FEMA & Banking

April 23, 2025

RBI Issues Revised Guidelines on Opening and Operation of Deposit Accounts of Minors

Circular No. RBI/2025-26/26 DOR.MCS.REC.17/01.01.003/2025-26, Dated … Continue reading “RBI Issues Revised Guidelines on Opening and Operation of Deposit Accounts of Minors”

News, Blog, FEMA & Banking

April 20, 2025

Condonation Application for a 132-Day Delay Beyond the 120-Day Limit Under PMLA Was Dismissed as Time-Barred | HC

Case Details: Assistant Director, Directorate … Continue reading “Condonation Application for a 132-Day Delay Beyond the 120-Day Limit Under PMLA Was Dismissed as Time-Barred | HC”

Blog, News, FEMA & Banking

April 18, 2025

IFSC Authority Notifies KYC Registration Agency Regulations, 2025

Notification F. No. IFSCA/GN/2025/004, Dated: … Continue reading “IFSC Authority Notifies KYC Registration Agency Regulations, 2025”

Blog, News, FEMA & Banking

April 18, 2025

IFSCA Notifies ‘Capital Market Intermediaries Regulations’, Outlining Framework for Registration of Intermediaries Operating in IFSCs

Notification No. F. No. IFSCA/GN/2025/003; … Continue reading “IFSCA Notifies ‘Capital Market Intermediaries Regulations’, Outlining Framework for Registration of Intermediaries Operating in IFSCs”

News, Blog, FEMA & Banking

April 17, 2025

President Accords Assent to the Banking Laws (Amendment) Act, 2025, Amending Key Provisions of Major Banking Laws

Act No. 16 of 2025; … Continue reading “President Accords Assent to the Banking Laws (Amendment) Act, 2025, Amending Key Provisions of Major Banking Laws”

Blog, News, FEMA & Banking

April 17, 2025

ED Allowed to Continue Probe Despite Order Quashing Search as Appeal Was Pending and Investigation Couldn’t Be Halted | HC

Case Details: Directorate of Enforcement … Continue reading “ED Allowed to Continue Probe Despite Order Quashing Search as Appeal Was Pending and Investigation Couldn’t Be Halted | HC”

Blog, News, FEMA & Banking

April 15, 2025

RBI to Mandate Application Submissions for Regulatory Authorisations/Licenses/Approvals via PRAVAAH From May 1, 2025

Press Release No. 2025-2026/96; Dated: … Continue reading “RBI to Mandate Application Submissions for Regulatory Authorisations/Licenses/Approvals via PRAVAAH From May 1, 2025”

Blog, News, FEMA & Banking

April 14, 2025

CIRP Moratorium Doesn’t Bar the Attachment of Mortgaged Properties Under PMLA by ED | AT-SAFEMA

Case Details: State Bank of … Continue reading “CIRP Moratorium Doesn’t Bar the Attachment of Mortgaged Properties Under PMLA by ED | AT-SAFEMA”

Blog, News, FEMA & Banking

April 11, 2025

RBI Invites ‘Theme Neutral’ Applications Under ‘On Tap’ Facility of the Regulatory Sandbox

Press Release: 2025-2026/75, Dated 09.04.2025 … Continue reading “RBI Invites ‘Theme Neutral’ Applications Under ‘On Tap’ Facility of the Regulatory Sandbox”

News, Blog, FEMA & Banking

April 11, 2025

RBI Releases Draft Directions on Stressed Assets, Co-Lending, Gold Loans, and Credit Facilities

Press Release: 2025-2026/69, Dated 09.04.2025 … Continue reading “RBI Releases Draft Directions on Stressed Assets, Co-Lending, Gold Loans, and Credit Facilities”