FEMA & Banking

News, Blog, FEMA & Banking

February 27, 2025

RBI Revises Prudential Norms for UCB, Raises Small Loan and Housing Loan Limits

Circular No. RBI/2024-25/118 DOR.CRE.REC.62/07.10.002/2024-25, Dated: … Continue reading “RBI Revises Prudential Norms for UCB, Raises Small Loan and Housing Loan Limits”

Blog, News, FEMA & Banking

February 25, 2025

RBI Issues New Directions on Forward Contracts in Government Securities Effective May 02, 2025

Notification No. FMRD.DIRD.17/14.03.042/2024-25, Dated 21-02- … Continue reading “RBI Issues New Directions on Forward Contracts in Government Securities Effective May 02, 2025”

Blog, News, FEMA & Banking

February 25, 2025

Petitioner Falls Under RBI’s Wilful Defaulters for Failing to Make Default Good Despite Bank’s Claim u/s 13(4) of SARFAESI | HC

Case Details: MKN Investment (P.) … Continue reading “Petitioner Falls Under RBI’s Wilful Defaulters for Failing to Make Default Good Despite Bank’s Claim u/s 13(4) of SARFAESI | HC”

Blog, News, FEMA & Banking

February 22, 2025

IFSCA Sets Procedure for ‘Fund Management Entity’ (FME) to Appoint or Change KMPs Post-Registration

Circular F. No. IFSCA-IF-10PR/1/2023-Capital Markets/6, … Continue reading “IFSCA Sets Procedure for ‘Fund Management Entity’ (FME) to Appoint or Change KMPs Post-Registration”

News, Blog, FEMA & Banking

February 21, 2025

IFSCA Issues Fund Management Regulations, 2025 | Mandates Registration for Fund Managers Before Operations in IFSC

Notification F. No. IFSCA/GN/2025/002, Dated: … Continue reading “IFSCA Issues Fund Management Regulations, 2025 | Mandates Registration for Fund Managers Before Operations in IFSC”

Blog, News, FEMA & Banking

February 20, 2025

Metropolitan Magistrate’s Order for Interim Compensation u/s 143A Remanded for Fresh Decision as Defense Was Not Considered | HC

Case Details: Vandana Kapoor v. … Continue reading “Metropolitan Magistrate’s Order for Interim Compensation u/s 143A Remanded for Fresh Decision as Defense Was Not Considered | HC”

Blog, News, FEMA & Banking

February 20, 2025

RBI Allows NDS-OM Matching for PM-GAH & Inter-GAH Transactions, Enabling CCIL Settlement

Circular No. RBI/2024-25/115 FMRD.MIOD.No.15/11.01.051/2024-25, Dated: … Continue reading “RBI Allows NDS-OM Matching for PM-GAH & Inter-GAH Transactions, Enabling CCIL Settlement”

Blog, News, FEMA & Banking

February 20, 2025

RBI Exempts AIFI Investments in Long-Term Non-Financial Bonds From the 25% Exposure Ceiling Under Basel III Norms

Circular No. RBI/2024-25/116 DOR.MRG.REC.60/00-00-017/2024-25, Dated: … Continue reading “RBI Exempts AIFI Investments in Long-Term Non-Financial Bonds From the 25% Exposure Ceiling Under Basel III Norms”

Blog, News, FEMA & Banking

February 19, 2025

IFSCA Notifies IFSCA (Bullion Market) Regulations, 2025 to Provide a Framework for Recognition of Bullion Exchanges & CCs

Notification No. F.No. IFSCA/GN/2025/001; Dated: … Continue reading “IFSCA Notifies IFSCA (Bullion Market) Regulations, 2025 to Provide a Framework for Recognition of Bullion Exchanges & CCs”

Blog, News, FEMA & Banking

February 17, 2025

Property Attachment Under PMLA Remanded for Fresh Consideration Due to Narrow Interpretation of ‘Proceeds of Crime’ | AT-SAFEMA

Case Details: Deputy Director Directorate … Continue reading “Property Attachment Under PMLA Remanded for Fresh Consideration Due to Narrow Interpretation of ‘Proceeds of Crime’ | AT-SAFEMA”