Will the Minister of FINANCE be pleased to state: (a) whether the Government has amended the FEMA regulations to allow the settlement of cases of foreign exchange violations while paying a penalty of ...

Can a Public State Government Company open an savings bank account and transact If no under which act or regulation it is prohibited with section reference and ...

Reserve Bank of India (RBI) has updated its framework for imposing monetary penalties and compounding offences under the ...

After staunchly defending Madhabi Puri Buch, chairperson of the Securities & Exchange Board of India (SEBI), to the extent ...

Simplifying and maintaining a business-friendly regulatory environment remain essential to boosting growth, Nageswaran had ...

While the total number of SHGs linked to banks through savings bank accounts in India is 144 lakh with 77 lakh of those (or, ...

Indian authorities have docked seven individuals for involvement in a cryptocurrency Ponzi scheme. The CBI mentioned in their ...

Gov. Kathy Hochul announced regulations Wednesday aiming to eliminate the most exploitative and deceptive banking fees, cap overdraft fees, strengthen customer communications and establish a stricter ...

The banking regulator on Tuesday asked large commercial banks to provide information on the impact of the LCR under the current framework and under the draft norms, said the people cited above. "This ...

The Reserve Bank of India (RBI) on Monday set up a new standing external ... RBI said that, “The secretarial support to the committee would be provided by RBI’s Department of Regulation.” The first ...

MUMBAI: Non-residents will now be able to open rupee accounts in the overseas branches of India-registered authorized dealer banks and conduct cross-border transactions in rupees as the central ...

The mega holding company of steel to technology to automobiles business was classified as NBFC-UL in 2022 when the Reserve Bank of India transitioned to scale based regulations to oversee non-banks.