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Tightening LRS Norms RBIs View on the Matter and Way Forward
HC: No cap for PMLA AT to condone delay in filing appeal; Relegates to AT
HC: Rejects appeal challenging invocation of FERA provisions for selling foreign…
RBI: Issues Master Circular on management of advances by UCBs
SC: Jaya Thakur vs Union of India
HC: Allows cloth store owner’s writ challenging FERA charges, directs…
AT PMLA: Reduces penalty imposed on firm for FEMA-violations while…
AT PMLA: Appellate Tribunal, not Adjudicating Authority, vested with power to…
RBI: Signs MoUs with Central Bank of UAE to promote local currencies, link payment systems…
FinMin: Directs TCSPs to register themselves with FIU-IND in FINNET 2.0 portal
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