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RBI Notification

New Rules for Credit/Debit Cards Issuance by Scheduled...

RBI notifies new rules for credit/debit cards issuance by scheduled banks and NBFCs

The Reserve Bank of India issued master directions for issuance of debit/card to NBFCs and scheduled banks excluding Payments Banks, State Co-operative Ban...

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FEMA PMLA

Kinds of Cases handled by the ED

Kinds of Cases handled by the ED

The Enforcement Directorate (ED) was established in the year 1956, with its headquarters in New Delhi. It works under Foreign Exchange Management Act (FEMA...

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Latest News RBI Notification

Guidelines released for 24X7 Digital Banking Units (DBU...

Guidelines released for 24X7 Digital Banking Units (DBUs) by RBI

In the Union Budget of 2022-23, an announcement was made to set up 75 Digital Banking Units (DBUs) in 75 districts of India to commemorate seventy five yea...

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RBI Notification

Compliance Function and Role of Chief Compliance Office...

Compliance Function and Role of Chief Compliance Officer CCO in NBFCs

The Reserve Bank of India (RBI) has released a circular on 11th April, 2022 defining the scope of function and role of a Chief Compliance Officer (CCO) in...

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RBI Notification

RBI releases framework for geo-tagging of payment syste...

Geo-tagging

The Reserve Bank of India recently issued the framework for geo-tagging of payment system touchpoints. The RBI had shown its interest to launch a framework...

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FEMA

Capital and Current Account Transactions under FEMA: An...

Capital and current account transactions

While working on different kinds of transactions involving investments, acquisitions, residents, non-residents etc., it needs to be checked whether such tr...

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FEMA

Realisation and Repatriation of Foreign Exchange under...

repatriation of foreign exchange

Any person who is resident in India to whom any amount of foreign exchange is due or has accrued shall, except according to the extent of specific provisio...

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Micro Finance Company

Analysing the Impact of the new Microfinance Lending Re...

Microfinance lending

The Reserve Bank of India had notified about the regulatory framework governing microfinance loans on March 14, 2022. This notification released by the Res...

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