Mondaq India: Finance and Banking
S.S. Rana & Co. Advocates
In furtherance to the same, RBI has notified guidelines through this notification which will govern this facility.
Nishith Desai Associates
The Reserve Bank of India ("RBI") recently issued a new Master Direction on Issuance and Operation of Prepaid Payments Instruments1 ("Master Direction").
S.S. Rana & Co. Advocates
The above instructions related to the timeline must be adhered to, for reporting of Government transactions and they shall remain unchanged.
S.S. Rana & Co. Advocates
Hence, co-operative societies can maintain accounts and accept deposits from its members only.
S.S. Rana & Co. Advocates
The Reserve Bank of India (hereinafter referred to as "RBI") vide its press release 2017-2018/1530 dated December 5, 2017, has restated the concern over the usage and flow of Virtual Currency including Bitcoins, ...
Clyde & Co
The RBI has issued notification dated October 12, 2017, pursuant to which it has issued Master Direction on Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting...
Clyde & Co
The RBI has issued notification dated October 11, 2017, pursuant to which it has issued Reserve Bank of India (Issuance and Operation of Prepaid Payment Instruments) Directions, 2017.
Clyde & Co
The Reserve Bank of India ("RBI") has issued notification dated November 02, 2017, pursuant to which banks are required to advise their existing large corporate borrowers having total exposures...
Clyde & Co
The Securities and Exchange Board of India on October 17, 2017 has issued a circular in order to further streamline the operations at International Financial Services Centres, based on the internal discussions...
Clyde & Co
The Reserve Bank of India has released a Master Direction on Issuance and Operation of Prepaid Payment Instruments ("PPI") on October 11, 2017.
Nishith Desai Associates
Nishith Desai Associates is a research-based Indian law firm with offices in Mumbai, Silicon Valley, Bangalore, Singapore, Mumbai BKC, Delhi and Munich that aims at providing strategic...
Damania & Varaiya
External Commercial Borrowings are commercial loans raised by ‘eligible resident borrower' from ‘recognised non-resident entities' AND should confirm to parameters specified in ECB guidelines...
IndusLaw
The Reserve Bank of India (the "RBI"), by way of a notification dated August 24, 20171, notified that a non-banking institution that carries on 'the business of a peer to peer lending platform' ...
Trilegal
On 11 October 2017, the Reserve Bank of India (RBI) issued the RBI (Issuance and Operation of Prepaid Payment Instruments) Directions, 2017 (New Directions).
IndusLaw
The PPI Master Directions have introduced certain key amendments, which we highlight below.
Trilegal
The Master Directions issued by the RBI on Issuance and Operation of Prepaid Payment Instruments have brought in significant changes to the regulatory regime that will impact the growth...
LexCounsel Law Offices
One of the key purposes of introducing the Master Directions has been to provide for harmonisation and interoperability of PPIs in a phased manner.
Khaitan & Co
SEBI has revised the block deal framework with effect from 1 January 2018 in a circular (CIR/MRD/DP/118/2017) issued on 26 October 2017 (SEBI Circular).
S.S. Rana & Co. Advocates
The Reserve Bank of India (hereinafter referred to as the ‘RBI') introduced Legal Entity Identifier code for large corporate borrowers vide Notification no. RBI/2017-18/821, dated November 02, 2017, ...
S.S. Rana & Co. Advocates
One such requirement is to discontinue the issuance of prepaid meal instruments in paper voucher after December 31, 2017.
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Vinod Kothari & Co.
This article shall deal with material FAQs on Section 14 of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.
Krishnomics Legal
Real Estate Sector in India has been going through a rough weather for the last few years due to lack of funds and sluggish demand.
Singh & Associates
The Union Cabinet, in its meeting held in the month of June 2017, has approved19 the Financial Resolution and Deposit Insurance Bill, 2017...
S.S. Rana & Co. Advocates
The Supreme Court of India has recently issued notice to the Ministries of Finance, Law and Justice, Information Technology, market regulators Securities and Exchange Board of India and ...
Trilegal
On 11 October 2017, the Reserve Bank of India (RBI) issued the RBI (Issuance and Operation of Prepaid Payment Instruments) Directions, 2017 (New Directions).
Khaitan & Co
The Maharashtra Real Estate Regulatory Authority has vide its circular dated 8 November 2017 bearing Reference No 11/2017 given a welcome clarification to the provisions of Section 15 of The Real Estate (Regulation and Development) Act, 2016.
Tuli & Co
The Financial Resolution and Deposit Insurance Bill 2017 (Bill), which has been referred to a Joint Parliamentary Committee of both the Houses (Joint Committee) in early October 2017, has recently attracted much attention.
S.S. Rana & Co. Advocates
In today's world, numerous commercial transactions take place in a routine fashion. With the passage of time we have evolved from barter system in the ancient age to a uniform mode of currency
S.S. Rana & Co. Advocates
The Reserve Bank of India (hereinafter referred to as the ‘RBI') introduced Legal Entity Identifier code for large corporate borrowers vide Notification no. RBI/2017-18/821, dated November 02, 2017, ...
Phoenix Legal
On 20 July, foreign portfolio investors and investors in rupee denominated bonds got an unwelcome surprise in the form of a circular from SEBI that effectively halted the subscription of corporate debt...
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