FEMA & Banking

Blog, News, FEMA & Banking

February 12, 2026

Dishonour of a cheque issued as security against loan would attract offence u/s 138 of NI Act: SC

Case Details: Sripati Singh v. … Continue reading “Dishonour of a cheque issued as security against loan would attract offence u/s 138 of NI Act: SC”

Blog, News, FEMA & Banking

February 25, 2026

SC convicted the accused for cheque dishonouring as he raised his defence first time by cooking up a story before HC

Case Details: Triyambak S. Hegde … Continue reading “SC convicted the accused for cheque dishonouring as he raised his defence first time by cooking up a story before HC”

Blog, News, FEMA & Banking

February 25, 2026

IRDAI set norms for Indian Re-insurers by notifying Obligatory Cession for the financial year 2022-23

Notification no. F. No. IRDAI/RI/1/180/2022. … Continue reading “IRDAI set norms for Indian Re-insurers by notifying Obligatory Cession for the financial year 2022-23”

Blog, News, FEMA & Banking

January 19, 2022

RBI notifies norms for registration of companies proposing to do factoring business

Notification No. DOR.FIN.080/CGM(JPS) – 2022, … Continue reading “RBI notifies norms for registration of companies proposing to do factoring business”

News, Blog, FEMA & Banking

February 17, 2026

RBI prescribes the manner of filing of particulars of transactions by a TReDS on behalf of Factors

Notification no. No. DOR.FIN.081/CGM(JPS)–2022., Dated: … Continue reading “RBI prescribes the manner of filing of particulars of transactions by a TReDS on behalf of Factors”

Blog, News, FEMA & Banking

February 17, 2026

Overseas Investment and the Externalization

[2022] 134 taxmann.com 125 (Article) … Continue reading “Overseas Investment and the Externalization”

Blog, News, FEMA & Banking

February 17, 2026

IFSCA specifies ‘ship lease’ as a financial product – Notification no. F. No. IFSCA/2021-22/GN/021. Dated: 07.01.2022

Notification no. F. No. IFSCA/2021-22/GN/021. … Continue reading “IFSCA specifies ‘ship lease’ as a financial product – Notification no. F. No. IFSCA/2021-22/GN/021. Dated: 07.01.2022”

Blog, News, FEMA & Banking

February 17, 2026

Borrowers cannot pray to Court to grant One Time Settlement Scheme as a matter of right, rules SC

Case Details: Bijnor Urban Cooperative … Continue reading “Borrowers cannot pray to Court to grant One Time Settlement Scheme as a matter of right, rules SC”

News, Blog, FEMA & Banking

February 24, 2026

RBI hikes threshold for deposits made by non-financial small businesses by 50% to Rs 7.5 cr for maintenance of LCR

Circular no. RBI/2021-22/151 DOR.No.PRD.LRG.79/21.04.098/2021-22, Dated: … Continue reading “RBI hikes threshold for deposits made by non-financial small businesses by 50% to Rs 7.5 cr for maintenance of LCR”

Blog, News, FEMA & Banking

February 25, 2026

NRIs/OCIs don’t require RBI’s prior approval to acquire/transfer immovable property in India, clarifies RBI

Press Release: 2021-2022/1439. Dated: 29.12.2021 … Continue reading “NRIs/OCIs don’t require RBI’s prior approval to acquire/transfer immovable property in India, clarifies RBI”