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All you need to know about MEIS Scheme

MEIS scheme has replaced 5 incentive schemes that gave different types of duly credit scrips. The 5 incentive schemes that are replaced are, Focus Product...

Feb 08 2021

Money Laundering – Retrospective Amendment

The article highlights the money laundering recent retrospective amendment. Recently, the Karnataka High court has given the judgement on the retrospective...

Jan 18 2021

Centralized KYC Registry: What is it and how does it wo...

The Central KYC Registry is a centralized repository of KYC documents of customers who avail different services under the financial sector. This has been c...

Oct 20 2020

All you need to know about Rupee Drawing Arrangement...

Rupee drawing arrangement is a process in which overseas foreign currency is received through proper banking channels. The RBI has developed a system where...

Aug 17 2020

Resolution Framework for COVID-19 related Stress

The Reserve Bank of India issued a principle-based resolution framework for addressing defaults from borrowers owing to Covid-19 related stress. The resolu...

Aug 10 2020

Emergency Credit Line Guarantee Scheme

The finance ministry recently decided to extend the Emergency Credit Line Guarantee Scheme to individuals. It has also allowed loans to larger MSMEs (Micro...

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Jul 29 2020

PM-SVANidhi- Micro Credit Scheme for Street Vendors...

The Union government has launched PM-SVANidhi- Pradhan Mantri Street Vendor’s Atmanirbhar Nidhi, which is a micro credit scheme for providing affordable...

Jul 20 2020

Financial Market Infrastructures (FMIs) and Retail Paym...

Recently, the Reserve Bank of India came up with a modified framework for Financial Market Infrastructure and Retail Payment Systems to ensure the safety a...

Jul 11 2020

Assessing the Financial Impact on Industries due to Cov...

This year countries all across the globe have witnessed unprecedented turmoil due to the impact of the Covid-19 pandemic. Many industries have been hardly...

Jun 28 2020

Money Laundering and Terrorist Financing for NBFCs

The Reserve Bank of India issued a notification for an amendment to Master Direction on KYC (Know Your Customer) wherein the regulated entities must carry...

Jun 23 2020

Remission of Duties or Taxes on Export Products: RoDTEP...

The Remission of Duties or Taxes on Export Products (RoDTEP) Scheme has been formed by the Indian government. It is a scheme that replaces the existing MEI...

Jun 21 2020

Credit Guarantee Fund Trust for Micro and Small Enterpr...

What is Credit Guarantee Fund Trust for Micro and Small Enterprises (CGTMSE)? It is one of the government-sponsored schemes for Micro, Small and Medium Ent...

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