FEMA & Banking

News, Blog, FEMA & Banking

February 17, 2026

RBI prescribes eligibility criteria for the categorization of entities as a ‘Specified User’ under CIC regulations

Press Release: 2021-2022/1500, Dated: 05.01.2022 … Continue reading “RBI prescribes eligibility criteria for the categorization of entities as a ‘Specified User’ under CIC regulations”

Blog, News, FEMA & Banking

February 17, 2026

IFSCA adds CMAs as certifying professionals to issue net-worth compliance certificates to insurance intermediaries

NOTIFICATION No. IFSCA/2021-22/GN/REG020, Dated 04-01-2022 … Continue reading “IFSCA adds CMAs as certifying professionals to issue net-worth compliance certificates to insurance intermediaries”

Blog, News, FEMA & Banking

February 23, 2026

RBI notifies market-making scheme to promote liquidity and retail participation in G-secs

Circular No. RBI/2021-22/147 IDMD.PDRD.No.S1617/03.64.023/2021-22 04-01-2022 … Continue reading “RBI notifies market-making scheme to promote liquidity and retail participation in G-secs”

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February 24, 2026

Govt. permits ‘PNB Housing Finance Limited’ – reporting entity to perform Aadhaar Authentication services

NOTIFICATION No, S.O. 37(E)., Dated … Continue reading “Govt. permits ‘PNB Housing Finance Limited’ – reporting entity to perform Aadhaar Authentication services”

Blog, News, FEMA & Banking

February 17, 2026

Govt. exempts FPIs from reporting of client’s KYC records with Central KYC registry under money laundering norms

NOTIFICATION No. G.S.R. 5(E)., Dated … Continue reading “Govt. exempts FPIs from reporting of client’s KYC records with Central KYC registry under money laundering norms”

Blog, News, FEMA & Banking

February 17, 2026

RBI includes ‘Airtel Payments Bank Limited” in the Second Schedule of the RBI Act, 1934

Circular No. RBI/2021-22/148 DOR.RET.REC.76/12.07.160/2021-22 January … Continue reading “RBI includes ‘Airtel Payments Bank Limited” in the Second Schedule of the RBI Act, 1934”

Blog, News, FEMA & Banking

February 17, 2026

RBI caps the upper limit of offline payments up to Rs. 200 per transaction; the overall limit is capped at Rs. 2000

Circular No. RBI/2021-22/146 CO.DPSS.POLC.No.S1264/02-14-003/2021-2022, Dated: … Continue reading “RBI caps the upper limit of offline payments up to Rs. 200 per transaction; the overall limit is capped at Rs. 2000”

News, Blog, FEMA & Banking

February 17, 2026

Govt. further extends the validity of FCRA registration certificates up to March 31, 2022

Public Notice no. II/21022/23(22) /2020- … Continue reading “Govt. further extends the validity of FCRA registration certificates up to March 31, 2022”

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February 23, 2026

15 Years of SEZs – Hits and Misses!

[2021] 133 taxmann.com 337 (Article) … Continue reading “15 Years of SEZs – Hits and Misses!”

Blog, News, FEMA & Banking

February 24, 2026

IFSCA grants extension to India International Clearing Corporation Limited in respect of contracts in securities

Notification no. No. IFSCA/2020-21/India ICC/126. … Continue reading “IFSCA grants extension to India International Clearing Corporation Limited in respect of contracts in securities”