Supreme Court Lays Down Principles Governing Joint Trials in Criminal Cases under CrPC and BNSS  ||  Karnataka HC: Person Joining Festivals of Another Religion Does Not Violate Rights  ||  Himachal Pradesh High Court: Recovery of Money without Proof of Demand Is Not Bribery  ||  Kerala HC: Cognizance Of Rape u/s 376B IPC Needs Complaint by Separated Wife, Not on Police Report  ||  J&K&L HC: Dealership & Lease Agreements Are Separate Contracts and Disputes Must Be Filed Separately  ||  Calcutta High Court: Unemployment Does Not Excuse Able-Bodied Husband from Maintaining His Wife  ||  Ker. HC: Violating the Procedure for Sampling Contraband u/s 53A of Abkari Act Vitiates Prosecution  ||  Delhi High Court: Students with Less Than 75% Attendance Cannot Contest DU Student Union Elections  ||  Delhi High Court: UGC Cannot Debar a University from PhD Admissions under UGC Act  ||  Delhi High Court: MCD's Higher Property Tax on Luxury Hotels Not Arbitrary    

Search Results for Tag : Financial Institutions

News

Supreme Court Bars Lenders from Making Claims in Arbitration Tribunals(25.01.2021)

Supreme Court has barred banks and financial institutions from making a claim in an arbitration tribunal to recover their money stating that holding t.....

Tags : Supreme Court, Claims of Banks and Financial Institutions



Karnataka HC: Frauds Committed by Employees with Financial Institutions Serious Offence(07.12.2021)

Karnataka High Court has said that frauds, even if negligible, committed by employees associated with financial institutions have to be viewed very se.....

Tags : Karnataka High Court, Employees with Financial Institutions



RBI Allows Financial Institutions to Conduct Business in Indian National Rupee in IFSC(20.01.2020)

Reserve Bank of India has allowed the Financial Institutions to conduct businesses in Indian National Rupees in International Financial Services Centr.....

Tags : Reserve Bank of India, Financial Institutions, Business in Indian National Rupee



Allahabad HC: Private Financial Institutions Performing Public Duties Not ‘State’(02.12.2020)

Allahabad High Court has reiterated that private financial institutions, carrying business or commercial activity, may be performing public duties, bu.....

Tags : Allahabad High Court, Private Financial Institutions



Notifications & Circulars

Reporting of U.S. Tax Identification Numbers (TINs) for pre-existing accounts by Financial Institutions(15.01.2018)

India and USA have signed the Inter-Governmental Agreement (IGA) under FATCA in 2015. To enhance the effectiveness of information exchange and transpa.....

Tags : Tax Identification Numbers, (TINs), Accounts, Financial Institutions



IFSCA Guidance framework on sustainable and sustainability linked lending by financial institutions in IFSCs - Draft(02.03.2022)

The International Financial Services Centres Authority (IFSCA) has been established as a unified regulator to develop and regulate financial products,.....

Tags : IFSCA Guidance, Lending, Financial institutions



Conference of Statutory Auditors and Chief Financial Officers of Commercial Banks and All India Financial Institutions(09.07.2024)

The Reserve Bank held a Conference for the Statutory Auditors and Chief Financial Officers (CFOs) of Commercial Banks and All India Financial Institut.....

Tags : Conference, Statutory Auditors, Financial Institutions



AIFIs to submit balance sheets, consolidated prudential reports(23.06.2016)

RBI introduced the Reserve Bank of India (Financial Statements of All India Financial Institutions - Presentation, Disclosure and Reporting) Direction.....

Tags : all india financial institutions, disclosure, balance sheet, yearly



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