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RBI to simplify licensing framework for authorised persons under FEMA
Scale Based Regulatory Framework for NBFCs - An Overview
RBI: Sets forth manner of receipt and payment for trade transactions
RBI: Invites public comments on Draft Omnibus Framework for recognising…
RBI: Tightens norms for lenders investing in AIFs to address possible stressed-…
HC: Cannot exercise discretionary powers pending disposal of FEMA matter before…
AT PMLA: Quashes EDs attachment-order basis HCs accused not beneficiaries of…
HC: Creation of independent authorities under FEMA, doesnt enable telescoping-…
HC: Upholds reduction of FEMA-penalty on Jaipur IPL Cricket from Rs. 98-cr. to Rs. 15-cr.
AT PMLA: Even 1 member of AA competent to pass orders; Rejects M3M’s appeals
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Direct Tax
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