Industry Reports
RESERVE BANK OF INDIA GUIDELINES ( Banks for large Syndicated loans) – Estabizz Fintech
The Reserve Bank of India (RBI) is in discussion with banks to revise guidelines for syndicate loan arrangements of ₹2,000…
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RESERVE BANK OF INDIA ( Deadline for Current Account Notification) – Estabizz Fintech
Reserve Bank of India (RBI) has extended the deadline for implementation of its guidelines on current account opening by banks…
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RESERVE BANK OF INDIA ( Compliance For Customer KYC Verifications) – Estabizz Fintech
The central bank Wednesday eased compliance norms across the board for individuals, advising banks against physical presence of customers for…
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SEBI approves framework for creating Social Stock Exchange
The Securities and Exchange Board of India approved the creation of a Social Stock Exchange and its framework in a…
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Scope of ED’s power to freeze bank accounts under Prevention of Money Laundering Act, 2002
Supreme Court: The 3-judge bench of SA Bobde, CJ and AS Bopanna* and V. Ramasubramanian, JJ has held that under the Prevention…
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Framework for Supervision of Authorised Persons (APs) & Branches by Members
Market Access through Authorized Persons Attention of Members’ is drawn to Exchange circular NSE/INSP/42448 dated October 18, 2019, which mandates…
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