IFSCA Issues Process for Finance Companies to Report RE Changes
Circular No. IFSCA-FCR0FCR/5/2025-Banking/01, Dated 01.07.2025 … Continue reading “IFSCA Issues Process for Finance Companies to Report RE Changes”
FEMA & Banking
Enforcement of Security Interest by Banks under SARFAESI Act
Enforcement of Security Interest under … Continue reading “Enforcement of Security Interest by Banks under SARFAESI Act”
RBI Eases Export Rules for Offshore Vessels
Notification No. FEMA 23(R)/(6)/2025-RB; Dated: … Continue reading “RBI Eases Export Rules for Offshore Vessels”
No New Documents in Appeal u/s 152A to Prove Candidate Eligibility | HC
Case Details: Murlidhar Rangrao Gaikwad … Continue reading “No New Documents in Appeal u/s 152A to Prove Candidate Eligibility | HC”
Prevention of Money Laundering Act – Powers and Procedures
The Prevention of Money Laundering … Continue reading “Prevention of Money Laundering Act – Powers and Procedures”
RBI Tightens AePS Security Norms | New Rules Effective Jan 1, 2026
Notification No. RBI/2025-26/63CO.DPSS.POLC.No.S339/02-01-001/2025-2026 Dated 27-06-2025 … Continue reading “RBI Tightens AePS Security Norms | New Rules Effective Jan 1, 2026”
RBI Extends Call Money and Repo Market Hours from July–August 2025
Press Release: 2025-2026/586, Dated: 25.06.2025 … Continue reading “RBI Extends Call Money and Repo Market Hours from July–August 2025”
IFSCA Tightens FCA Use Rules for Residents in IFSC
Circular No. F. No. IFSCA-FMPP0BR/1/2021-Banking-Part(1)/3; … Continue reading “IFSCA Tightens FCA Use Rules for Residents in IFSC”
Govt. Mandates e-Filing in DRT Cases Under RDB and SARFAESI Acts
Notification No. G.S.R. 403(E); Dated: … Continue reading “Govt. Mandates e-Filing in DRT Cases Under RDB and SARFAESI Acts”
Property Attachment Upheld for Illicit Assets | SAFEMA
Case Details: Smt. Kusum Lata … Continue reading “Property Attachment Upheld for Illicit Assets | SAFEMA”
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