Kerala/Gujarat Money Lenders Act have no application to NBFCs: SC
Case Details: Nedumpilli Finance Co. … Continue reading “Kerala/Gujarat Money Lenders Act have no application to NBFCs: SC”
FEMA & Banking
Udyog aadhar memorandum validity extended
Notification No. S.O. 2134(E)., Dated … Continue reading “Udyog aadhar memorandum validity extended”
High Court upholds acquittal of a person accused of money laundering
Case Details: Enforcement Officer, Enforcement … Continue reading “High Court upholds acquittal of a person accused of money laundering”
NBFCs having asset size of less than Rs. 100 Crs. can’t commence or carry on business of non-banking services: RBI
NOTIFICATION No. DOR.FIN.REC.95/CGM (JPS)-2022, dated … Continue reading “NBFCs having asset size of less than Rs. 100 Crs. can’t commence or carry on business of non-banking services: RBI”
IFSCA permits registered broker-dealers to provide market access to investors
Circular No. IFSCA/CMD-DMIIT/AP/2022-23/1, Dated 29.04.2022 … Continue reading “IFSCA permits registered broker-dealers to provide market access to investors”
IFSCA prescribes a framework for FinTech entities in IFSC
IFSCA Circular no. F.No. 521/IFSCA/FinTech/FE … Continue reading “IFSCA prescribes a framework for FinTech entities in IFSC”
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