Govt Appoints Ankush Kumar Prajapati As Special Public Prosecutor Under PMLA
Notification No. S.O. 4060(E); Dated: … Continue reading “Govt Appoints Ankush Kumar Prajapati As Special Public Prosecutor Under PMLA”
FEMA & Banking
IFSCA Extends Timeline For Revised Compliance Officer Norms
Notification No. IFSCA-PLNP/80/2024-Capital Markets; Dated: … Continue reading “IFSCA Extends Timeline For Revised Compliance Officer Norms”
IFSCA Strengthens Trade Finance Ecosystem at IFSC
Press Release Dated 29.08.2025 1. … Continue reading “IFSCA Strengthens Trade Finance Ecosystem at IFSC”
HC Denies Bail in Public Sector Bank Fraud Case
Case Details: Arvind Dham vs. … Continue reading “HC Denies Bail in Public Sector Bank Fraud Case”
RBI Releases Paper on Flexible Inflation Targeting Review
Press Release: 2025-2026/951; Dated: 21.08.2025 … Continue reading “RBI Releases Paper on Flexible Inflation Targeting Review”
Seized Records Can Be Retained Till Trial | AT-SAFEMA
Case Details: Rishi Kamlesh Agarwal … Continue reading “Seized Records Can Be Retained Till Trial | AT-SAFEMA”
RBI Issues Draft Norms On Counterparty Credit Risk For Banks
PR No. 2025-2026/942; Dated: 20.08.2025 … Continue reading “RBI Issues Draft Norms On Counterparty Credit Risk For Banks”
RBI Amends KYC Rules to Boost Compliance and Inclusivity
RBI/2025-26/75 DOR.AML.REC.46/14.01.001/2025-26, Dated 14.08.2025 RBI … Continue reading “RBI Amends KYC Rules to Boost Compliance and Inclusivity”
Search
Latest Books
CA | CS | CMA
