DRT Has Jurisdiction Over All Measures Taken Under SARFAESI Act | HC
Case Details: Chandradhara Rice Mill … Continue reading “DRT Has Jurisdiction Over All Measures Taken Under SARFAESI Act | HC”
FEMA & Banking
Mortgaged Properties Not Proceeds of Crime Can’t Be Attached Under PMLA | HC
Case Details: Deputy Director, Directorate … Continue reading “Mortgaged Properties Not Proceeds of Crime Can’t Be Attached Under PMLA | HC”
IFSCA Expands V-CIP Framework | Group Entities and KRAs Can Now Conduct Video KYC
IFSCA Circular F. No. IFSCA-DAC/7/2024-AMLCFT … Continue reading “IFSCA Expands V-CIP Framework | Group Entities and KRAs Can Now Conduct Video KYC”
RBI Issues Draft Guidelines to Facilitate Faster Cross-Border Inward Payments
Press Release: 2025-2026/1410, Dated: 29.10.2025 … Continue reading “RBI Issues Draft Guidelines to Facilitate Faster Cross-Border Inward Payments”
RBI Issues Directions to Simplify Nomination and Claim Procedures in Banks
Circular no. RBI/2025-26/95 DOR.MCS.REC.59/01.01.003/2025-26; Dated: … Continue reading “RBI Issues Directions to Simplify Nomination and Claim Procedures in Banks”
RBI Updates Name of Uttar Pradesh Cooperative Bank in Scheduled Banks List
Notification F. No. CO.DOR.RAUG.No. S4790/07.12.000/2025-2026., … Continue reading “RBI Updates Name of Uttar Pradesh Cooperative Bank in Scheduled Banks List”
RBI Issues Updated Directions on ‘Investment in AIFs’
Circular no. RBI/DOR/2025-26/138 DOR.STR.REC.43/21.04.048/2025-26; Dated: … Continue reading “RBI Issues Updated Directions on ‘Investment in AIFs’”
IFSCA Proposes a Framework to Boost Blended Finance in GIFT City
PR Dated: 23.10.2025 The International … Continue reading “IFSCA Proposes a Framework to Boost Blended Finance in GIFT City”
Search
Latest Books
CA | CS | CMA
