Regular Bail Granted in Fake ITC Case After Completion of Investigation
Case Details: Kamalpreet Singh vs. … Continue reading “Regular Bail Granted in Fake ITC Case After Completion of Investigation”
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RBI Revises Lead Bank Scheme Framework
Press Release no. 2026-2027/502; dated: … Continue reading “RBI Revises Lead Bank Scheme Framework”
IRDAI Proposes Penalty Procedure Regulations
The Insurance Regulatory and Development … Continue reading “IRDAI Proposes Penalty Procedure Regulations”
IFSCA Mandates Banking Units or SNRR Accounts for IFSC Transactions
Circular no. F. No. IFSCA-BDev0FSSC/2/2023; … Continue reading “IFSCA Mandates Banking Units or SNRR Accounts for IFSC Transactions”
RBI Issues KCC Directions for Commercial Banks
The Reserve Bank of India … Continue reading “RBI Issues KCC Directions for Commercial Banks”
IFSCA Issues AML, CFT and KYC Guidelines FAQs
The International Financial Services Centres … Continue reading “IFSCA Issues AML, CFT and KYC Guidelines FAQs”
IRDAI Proposes Simplified Insurance Intermediary Regulations
The Insurance Regulatory and Development … Continue reading “IRDAI Proposes Simplified Insurance Intermediary Regulations”
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