( 7829 results )
Foreign Exchange Laws

RBI: Releases FAQs on Depositor Education and Awareness (DEA) Fund Scheme, 2014

Foreign Exchange Laws

RBI: Directs credit card issuers to allow customers to choose from multiple card networks

Foreign Exchange Laws

RBI : Directs JM Financial to cease and desist form financing against shares, debentures

PMLA

PMLA Round-Up - February, 2024

Companies Act

IFSCA floats Consultation Paper proposing to amend escrow service definition under Payment Services Regulations

Companies Act

Loans & Advances restrictions under Banking Regulation Act inapplicable to IFSC Banking Unit of Foreign Bank

PMLA

FIU-IND imposes Rs. 5.49 cr. penalty on Paytm Payments Bank for violation of PMLA norms

Companies Act

IFSCA: Releases FAQs on payment services regulations

Foreign Exchange Laws

RBI: Invites comments on draft disclosure framework for climate-related financial risks

Foreign Exchange Laws

RBI revises Enabling Framework for Regulatory Sandbox

Foreign Exchange Laws

RBI : Streamlines Bharat Bill Payment System norms to bring customer protection in focus

Companies Act

ROC Adjudication Orders Referencer

Foreign Exchange Laws

RBI : Amends Master Direction on Prepaid Payment Instruments

Foreign Exchange Laws

RBI issues Master Direction on Filing of Supervisory Returns

Securities Law

SEBI: Floats Consultation Paper proposing to exempt certain FPIs from enhanced disclosure requirements

Companies Act

IFSCA: Constitutes Standing Committee on Primary Markets in GIFT IFSC

Foreign Exchange Laws

RBI: Apprises about inclusion of Clearing Corporation of India as Financial Information Provider

IBC

IBBI: Streamlines unclaimed fund distribution in company liquidation

Securities Law

SEBI : Issues advisory against Fraudulent Trading Schemes offered to Indian residents by FPIs

Companies Act

NCLT reserves verdict in Byju's oppression/mismanagement matter