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RBI Imposes Rs 7.25 Lakh Penalties On Five Cooperative Banks For Regulatory Violations

RBI Imposes Rs 7.25 Lakh Penalties On Five Cooperative Banks For Regulatory Violations

18 July 2024

RBI Issues New Directions On Fraud Risk Management For NBFCs & HFCs

RBI Issues New Directions On Fraud Risk Management For NBFCs & HFCs

17 July 2024

RBI Imposes Penalty For Rs 29.60 lakh On HSBC Bank For Non-Compliance With Card Operations Regulations

RBI Imposes Penalty For Rs 29.60 lakh On HSBC Bank For Non-Compliance With Card Operations Regulations

30 Jun 2024

RBI Revokes License Of City Co-operative Bank, Orders Immediate Winding Up

RBI Revokes License Of City Co-operative Bank, Orders Immediate Winding Up

24 Jun 2024

Implications Of Draft Prudential Framework For Income Recognition, Asset Classification And Provisioning Pertaining To Advances Issued By The RBI On HAM Projects

Implications Of Draft Prudential Framework For Income Recognition, Asset Classification And Provisioning Pertaining To Advances Issued By The RBI On HAM Projects

17 Jun 2024

Differentiating Between Contractual & Permanent Employees For Purpose Of Maternity Leave Is Impermissible: Calcutta High Court

Differentiating Between Contractual & Permanent Employees For Purpose Of Maternity Leave Is Impermissible: Calcutta High Court

27 Feb 2024

Banks Ought To Exercise Due Diligence To Avoid Issuance Of Cheque-book To Unauthorized Persons, West Delhi District Commission Holds Bank of India Liable

Banks Ought To Exercise Due Diligence To Avoid Issuance Of Cheque-book To Unauthorized Persons, West Delhi District Commission Holds Bank of India Liable

6 Jan 2024

RBI Raises UPI Transaction Limit For Hospitals and Educational Institutions To Rs. 5 Lakh

RBI Raises UPI Transaction Limit For Hospitals and Educational Institutions To Rs. 5 Lakh

8 Dec 2023

Delhi High Court Dismisses PIL Against CBIC Circulars Mandating Compulsory Disposal And Sale Of Seized Gold To RBI

Delhi High Court Dismisses PIL Against CBIC Circulars Mandating Compulsory Disposal And Sale Of Seized Gold To RBI

29 Nov 2023

Writ Jurisdiction Cannot Be Invoked Under Article 226 Against Decisions Of Lender/Banker Unless Compelling Reasons Like Statutory Violations: Kerala High Court

Writ Jurisdiction Cannot Be Invoked Under Article 226 Against Decisions Of Lender/Banker Unless Compelling Reasons Like Statutory Violations: Kerala High Court

5 Nov 2023

DGFT Updates List Of Banks Authorized For Gold And Silver Imports Under Appendix 4B Of Handbook Of Procedures, 2023

DGFT Updates List Of Banks Authorized For Gold And Silver Imports Under Appendix 4B Of Handbook Of Procedures, 2023

22 Aug 2023

Guidelines On First Loss Default Guarantee: Brief Summary And Takeaways

Guidelines On First Loss Default Guarantee: Brief Summary And Takeaways

21 July 2023