FEMA & Banking

Blog, News, FEMA & Banking

January 19, 2025

RBI Allows Indian Exporters to Maintain Foreign Currency Account with Bank Outside India

Notification No. FEMA 10(R)(5)/2025-RB; Dated: … Continue reading “RBI Allows Indian Exporters to Maintain Foreign Currency Account with Bank Outside India”

Blog, News, FEMA & Banking

January 17, 2025

Acquittal Based on Denial Alone Was Set Aside as Admission of Signature Triggers Presumption u/s 139 of NI Act

Case Details: Amit Jain v. … Continue reading “Acquittal Based on Denial Alone Was Set Aside as Admission of Signature Triggers Presumption u/s 139 of NI Act”

Blog, FEMA & Banking

January 16, 2025

Comprehensive Guide to Overseas Direct Investment (ODI) – Key Statistics | Regulations | Insights

Overseas Direct Investment (ODI) in … Continue reading “Comprehensive Guide to Overseas Direct Investment (ODI) – Key Statistics | Regulations | Insights”

Blog, News, FEMA & Banking

January 14, 2025

IRDAI Notifies IRDAI (Regulatory Sandbox) Regulations, 2025 to Promote Innovation in the Insurance Sector

Notification no. F. No. IRDAI/Reg/5/212/2025; … Continue reading “IRDAI Notifies IRDAI (Regulatory Sandbox) Regulations, 2025 to Promote Innovation in the Insurance Sector”

Blog, News, FEMA & Banking

January 14, 2025

IRDAI Introduces Amendment to Re-Insurance Advisory Committee Regulations | Notifies New Norms for Removal of Members

Notification F. No. IRDAI/Reg/3/210/2025, Dated: … Continue reading “IRDAI Introduces Amendment to Re-Insurance Advisory Committee Regulations | Notifies New Norms for Removal of Members”

Blog, News, FEMA & Banking

January 14, 2025

IRDAI Notifies Regulations on ‘Maintenance of Information by Regulated Entities and Sharing of Information by the Authority’

Notification F. No. IRDAI/Reg/4/211/2025, Dated: … Continue reading “IRDAI Notifies Regulations on ‘Maintenance of Information by Regulated Entities and Sharing of Information by the Authority’”

Blog, News, FEMA & Banking

January 14, 2025

IRDAI Amends IRDA (Meetings) Regulations | Secretary to Record Minutes at Authority or Committee Meetings

Notification No. F.No. IRDAI/Reg/1/208/2025; Dated: … Continue reading “IRDAI Amends IRDA (Meetings) Regulations | Secretary to Record Minutes at Authority or Committee Meetings”

News, Blog, FEMA & Banking

January 14, 2025

IRDAI Amends IRDAI (Insurance Advisory Committee) Regulations | Inserts Norms w.r.t. ‘Resignation and Removal of Members’

Notification No. F.No. IRDAI/Reg/2/209/2025; Dated: … Continue reading “IRDAI Amends IRDAI (Insurance Advisory Committee) Regulations | Inserts Norms w.r.t. ‘Resignation and Removal of Members’”

Blog, News, FEMA & Banking

January 10, 2025

RBI Issues Master Direction Consolidating FEMA Regulations and Directions on Non-Resident Investment in Debt Instruments

Circular No. RBI/2024-25/126 FMRD.FMD.No.10/14.01.006/2024-25, Dated … Continue reading “RBI Issues Master Direction Consolidating FEMA Regulations and Directions on Non-Resident Investment in Debt Instruments”

Blog, News, FEMA & Banking

January 9, 2025

HC Quashes Sec. 138 Complaint as Non-Disclosure of Lawyer-Client Relationship Invalidated Enforceable Debt Claim

Case Details: Ram Sharan Singh … Continue reading “HC Quashes Sec. 138 Complaint as Non-Disclosure of Lawyer-Client Relationship Invalidated Enforceable Debt Claim”