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FinMin: Amends norms for implementation of policies by groups under PMLA Rules
RBI: Imposes Rs. 12.19 cr. penalty on ICICI Bank for delay in reporting frauds
RBI: Slaps Rs. 3 cr. penalty on Kotak Mahindra Bank for deficiencies in regulatory…
RBI: Imposes Rs. 5.39 cr. penalty Paytm Payments Bank for violating KYC guidelines
Investment in Offshore Real Estate under FEMA Tribunal Shows the Way Ahead!
RBI Governor proposes to introduce bank-level Card-on-File Tokenisation to enhance…
RBI keeps repo rate unchanged at 6.5%
HC: Distinguishes “approval” from “reporting” under FEMA Reg.; Remands…
PMLA Round-Up - September, 2023
RBI: Banks to continue accepting Rs. 2000 banknotes till October 7
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