Tag: RBI
Classification of Ambani account as ‘fraud’ upheld
The Bombay High Court upheld SBI’s move to label Anil Ambani’s Reliance Communications loan as “fraud”, rejecting his plea of non-involvement in company affairs
RBI aims to simplify rules on external commercial borrowing
RBI proposes easing external borrowing rules under FEMA 1999
SAM, AZB, JSA act on Emirates NBD’s USD3bn RBL Bank buy
Emirates NBD’s USD3 billion RBL Bank deal sets a new FDI record in India’s financial sector
India offers foreign companies even greater incentives
RBI clarifies rules for FOCCs, easing equity swaps and deferred payments, boosting foreign investment flexibility
Asim Abbas sheds light on TRAI, RBI consent pilot project
TRAI and RBI pilot digital consent to tackle spam and boost user control
Easy redomiciling of foreign entities – a game changer
Redomiciliation to India is gaining traction as companies seek simplified structures, tax efficiency and access to Indian capital markets
RBI cancels HCBL bank licence, liquidation set to begin
RBI cancels HCBL Co-Operative Bank's license citing legal breaches and depositor risk, with liquidation now underway
RBI mandates bank.in domain for banks, fin.in for NBFCs
RBI mandates banks to shift websites to “.bank.in” to boost trust and cyber security
RBI strengthens payment systems oversight with revised penalties
RBI introduced a framework for penalties and offence compounding under the Payment and Settlement Systems Act, 2007
RBI revamps defaulter guidelines in draft paper
The Reserve Bank of India (RBI) has unveiled a draft paper of proposed revisions in the guidelines for handling wilful defaulters
RBI stiffens IT rules for finance sector players
The Reserve Bank of India (RBI) is introducing specific guidelines for information technology practices in banks and non-banking financial companies (NBFCs)
RBI opens up about digital rupee plans
The RBI in a concept note announced its decision to create awareness in the country about the Central Bank Digital Currency (CBDC), also known as the digital rupee
