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Digital Payments RBI Notification

RBI (Digital Payments Security Controls) Directions, 20...

Master Direction on Digital Payment Security Controls

The Reserve Bank recently issued master direction for banks and card issuing entities prescribing minimum standards to ensure digital payments security. Th...

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RBI Notification

Extension of Cheque Truncation System across all bank b...

Extension of Cheque Truncation System across all bank branches

The Reserve Bank has asked all banks to implement the image based cheque truncation system across all branches by 30th September 2021. This system is prese...

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FEMA

Receipt of Gifts and Inheritance by an NRI under FEMA...

Receipt of Gifts and Inheritance by an NRI under FEMA

Dealing with real estate matters in India could be a complex task, especially for an NRI under FEMA therefore having a good deal of knowledge about it can...

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FEMA

All you need to know about Pricing Guidelines for Secur...

All you need to know about Pricing Guidelines for Securities under FEMA Regulations

Indian companies’ issues equity shares; compulsorily & fully convertible debentures and fully, compulsorily convertible preference shares based on pr...

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Micro Finance Company

All you need to know about Mudra Loans

All you need to know about Mudra Loans

A financial support provider, MUDRA Loan under Pradhan Mantri Mudra Yojana, can be availed from your nearest bank. It can fulfill loan requirements of up t...

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FEMA

Key Features of CAROTAR 2020

Key Features of CAROTAR 2020 - Enterslice

The Central Board of Indirect Taxes and Customs notified the Customs (Administration of Rules of Origin under Trade Agreements) Rules, 2020[1] on August 21...

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FEMA

Difference between Liaison Office vs. Head Office

Difference between Liaison Office and Head Office

As per the RBI guidelines, a foreign company can open Liaison Office and Head office in India. These offices have a limited scope to perform activities tha...

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RBI Notification

RBI revises LFAR norms for Banks to Improve Risk Manage...

RBI revises LFAR norms for Banks to Improve Risk Management

The Reserve Bank of India (RBI) has revised the LFAR norms to assess the gaps and vulnerable risk management gaps. In the article, we will cover the areas...

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