FEMA & Banking

Blog, FEMA & Banking

October 17, 2024

Cross Border Valuation – Key Requirements | Strategies | Regulatory Insights

Cross-Border Valuation refers to the … Continue reading “Cross Border Valuation – Key Requirements | Strategies | Regulatory Insights”

Blog, News, FEMA & Banking

October 17, 2024

SAFEMA Set Aside Attachment of Amount Seized by CBI for Ignoring Sec. 5(1)(b) of PMLA | Reattachment Allowed Post-Release

Case Details: Venkateshwar Rail Nirman … Continue reading “SAFEMA Set Aside Attachment of Amount Seized by CBI for Ignoring Sec. 5(1)(b) of PMLA | Reattachment Allowed Post-Release”

Blog, News, FEMA & Banking

October 16, 2024

Bail Granted to Applicant u/s 45 of PMLA Due to Long Incarceration & Trial Delays, Upon Furnishing Personal Bond | HC

Case Details: Gurupada Maji v. … Continue reading “Bail Granted to Applicant u/s 45 of PMLA Due to Long Incarceration & Trial Delays, Upon Furnishing Personal Bond | HC”

Blog, FEMA & Banking

September 1, 2026

Quantity Theory of Money – Definition | Formula | Key Insights

Quantity Theory of Money refers … Continue reading “Quantity Theory of Money – Definition | Formula | Key Insights”

News, Blog, FEMA & Banking

October 15, 2024

RBI Directs CICs and CIs to Implement Credit Reporting Mechanism After License/Registration Cancellation of Banks/NBFCs

Circular No. RBI/2024-25/81 DoR.FIN.REC.47/20.16.042/2024-25, Dated: … Continue reading “RBI Directs CICs and CIs to Implement Credit Reporting Mechanism After License/Registration Cancellation of Banks/NBFCs”

Blog, News, FEMA & Banking

October 15, 2024

RBI Directs ARCs to Join All Credit Information Companies and Regularly Submit the Borrower Credit Data

Circular No. RBI/2024-25/82 DoR.FIN.REC.No.46/26.03.001/2024-25, Dated: … Continue reading “RBI Directs ARCs to Join All Credit Information Companies and Regularly Submit the Borrower Credit Data”

Blog, News, FEMA & Banking

October 15, 2024

RBI Directs Payment System Participants to Review & Modify Payment Systems for Accessibility to Persons With Disabilities

Circular No. RBI/2024-25/83 CO.DPSS.POLC.No.S-708/02-12-004/2024-25, Dated: … Continue reading “RBI Directs Payment System Participants to Review & Modify Payment Systems for Accessibility to Persons With Disabilities”

Blog, News, FEMA & Banking

October 15, 2024

RBI Issues Guidance for Regulated Entities on Internal Risk Assessment for Money Laundering, and Terrorist Financing

Press Release: 2024-2025/1261, Dated: 10.10.2024 … Continue reading “RBI Issues Guidance for Regulated Entities on Internal Risk Assessment for Money Laundering, and Terrorist Financing”

Blog, Advisory, FEMA & Banking

October 14, 2024

[Analysis] RBI Regulatory Reforms 2024 – UPI Limits | MSME Guidelines | Others

RBI Regulatory Reforms refer to … Continue reading “[Analysis] RBI Regulatory Reforms 2024 – UPI Limits | MSME Guidelines | Others”

Blog, News, FEMA & Banking

October 14, 2024

Govt. Extends Interest Equalization Scheme for Pre and Post-Shipment Rupee Export Credit up to Dec 31, 2024 | RBI

Circular No. RBI/2024-25/80 DOR.STR.REC.45/04.02.001/2024-25, Dated: … Continue reading “Govt. Extends Interest Equalization Scheme for Pre and Post-Shipment Rupee Export Credit up to Dec 31, 2024 | RBI”