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FFMC License Full Fledge Money Changers

Money Changing Activities: FAQ

Faqs on Money Changing Activities

The article describes frequently asked questions on money changing activities. The FEMA has described under section 10 that an authorised bank can act as a...

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RBI Notification

RBI Grievance Redressal Mechanism in Banks: A Framework...

RBI Grievance Redressal Mechanism in Banks

The article is about the RBI grievance redressal mechanism in Banks for which a framework has been notified. The RBI released notification dated 27th Janua...

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RBI Notification

Withdrawn Circulars of Pension made to Pensioners: RBI...

Withdrawn Circulars of Pension made to Pensioners

The article reiterates the notification of RBI related to withdrawn circulars of pension made to pensioners- on the recovery of excess pension made to the...

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FEMA RBI Notification

FEMA Guidelines for Export of Goods and Services (Amend...

FEMA Guidelines for Export of Goods and Services Regulations, 2021

This article speaks about the notification released by the Reserve Bank of India, about the FEMA Guidelines for Export of Goods and Services through amendm...

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FEMA

What are the things to carry out for an NRI during firs...

NRI during first visit in India

This article throws light on the things which is to be carried by an NRI during first visit in India. The point of discussion in this article can be classi...

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RBI Notification

Statement on Developmental and Regulatory Policies (RBI...

Statement on Developmental and Regulatory Policies

The Reserve bank of India recently issued various developmental and regulatory policies. These policy measures intend to achieve various objectives. We wil...

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RBI Notification

Risk Based Internal Audit (RBIA) Framework– Strengthe...

RBI Notification - Risk Based Internal Audit (RBIA) Framework

With a view to bring uniformity in the approach of banks and to align the expectations of internal audit function with best practices, the Reserve bank of...

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RBI Notification

Legal Entity Identifier for Large Value Transactions in...

Legal Entity Identifier for Large Value Transactions

The Reserve Bank of India in a recently released notification announced the roll out of the Legal Entity Identifier (LEI) system from 1st April, 2021. It w...

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