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RBI: Slaps Rs. 1.73 cr. penalty on HSBC for furnishing incorrect credit information
Govt. notifies monetary limits for adjudication of FEMA cases by ED officers
SC: Filing incomplete chargesheet without completing investigation would not…
HC: Upholds Single Judge’s order denying Chanda Kochhar post-retirement…
Govt. expands PMLA purview to include management of client-money, assets by CA, CS
RBI: Allows Resident Individuals to open Foreign Currency Account in IFSCs under LRS
RBI: Harmonizes provisioning norms for standard assets by UCBs
HC: Allows filing of Form FC-4, SBI-account having been opened within due date…
RBI: Issues Master Circular on Prudential Norms on Capital Adequacy for primary UCBs
SC: Lack of jurisdiction of Court no ground to transfer money-laundering case
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