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RBI: Proposes revised Pillar 3 disclosure framework for Commercial Banks and…
HC: Quashes unreasoned MHA order refusing FCRA registration; Remands matter
HC: Grants relief to customer in unauthorized credit card transactions dispute
AT PMLA: Upholds Rs. 83 lakh penalty on Tata Capital Forex, reduces Regional…
SC: Posts matter related to Reliance ADA Group entities on July 13, 2026
HC: LOC a coercive executive measure of last-resort, not routine tool for law-…
AT PMLA: Upholds Rs. 3 cr. FEMA penalty on Thomas Cook India; Rejects appeal
RBI: Notifies Foreign Exchange Management (Authorised Persons) Regulations, 2026
HC: “Receiving payment in Indian Rupees from NRE account doesn’t violate FERA…
RBI: Exempts NBFCs with no public funds or customer interface from registration…
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