Recent Updates Regarding the Prevention of Money Laundering Act (PMLA)
Table of Contents What is … Continue reading “Recent Updates Regarding the Prevention of Money Laundering Act (PMLA)”
Circular No. RBI/2023-24/91 CO.DPSS.POLC.No.S-919/02-14-003/2023-24, Dated … Continue reading “RBI Enables Card-on-File Tokenisation Directly Through Card Issuing Banks/Institutions”
Circular No. RBI/2023-24/90 DOR.STR.REC.58/21.04.048/2023-24, Dated … Continue reading “REs Shall Not Invest in AIFs With Direct or Indirect Downstream Investments in Its Debtor Companies | RBI”
Case Details: Special Director v. … Continue reading “HC Upholds Tribunal’s Decision of Reducing the Penalty as ED Fails to Provide a Valid Basis for Imposing the Maximum Penalty”
Circular No. RBI/2023-2024/88 CO.DPSS.POLC.No.S-882/02.14.003/2022-23, Dated … Continue reading “RBI Hikes Limit for e-mandates to Rs. 100,000 for Recurring Transactions”
Press Release: 2023-2024/1456, Dated 08.12.2023 … Continue reading “Govt of India Decides to Issue Sovereign Gold Bonds (SGBs) 2023-24 Series III & Series IV”