Gauhati HC: DRT Has to Dispose of Application under Section 17 of SARFAESI Act as per RDB Act  ||  Kerala HC: Showing or Waving Black Flag to a Person Cannot Amount to Defamation  ||  Del. HC: Merit Based Review of Arb. Award Involving Reappraisal of Factual Findings is Impermissible  ||  Del. HC: It is the Product and Not the Technology Used that Determines HSN Classification  ||  P&H HC: Provis. of Punjab Recruitment of Ex-Servicemen (First Amendment) Rules are Unconstitutional  ||  Cal HC: High Time that Irretrievable Breakdown of Marriage be Read as Grounds of Desertion & Cruelty  ||  Supreme Court: Third Party Can File SLP Against Quashing Of Criminal Proceedings  ||  SC: Absolute Ownership in Property as Per HSA Can’t be Claimed by Woman with Limited Interest  ||  SC: Can’t Forego Fundamental Requirements of Election of Society in Absence of Specific Provisions  ||  SC: Special Efforts Should be Made to Identify Women Prisoners Eligible for Release u/s 479 of BNSS    

Search Results for Tag : Financial institutions

News

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



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



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



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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