RBI Update – Strengthening of customer service rendered by Credit Information Companies and Credit Institutions
It was announced that a comprehensive framework will be put in place for strengthening and
RBI Update – Reserve Bank of India (Financial Statements – Presentation and Disclosures) Directions, 2021: Presentation of unclaimed liabilities transferred to Depositor Education and Awareness (DEA) Fund
The ‘Notes and Instructions for compilation’ given in Annex II to the Reserve Bank of India
RBI Update- Appointment of Whole-Time Director(s)
‘Corporate Governance in Banks – Appointment of Directors and Constitution of Committees of the Board’.
MCA Update – Companies (Incorporation) Third Amendment Rules, 2023.
These rules may be called the Companies (Incorporation) Third Amendment Rules, 2023. The Companies (Incorporation)
SEBI Update – Guidelines for Business Continuity Plan (BCP) and Disaster Recovery (DR) of Qualified RTAs (QRTAs)
SEBI has issued new guidelines to enhance their Business Continuity Plan (BCP) and Disaster Recovery
SEBI Update – Ease of doing business and development of corporate bond markets – revision in the framework for fundraising by issuance of debt securities by large corporates (LCs)
The framework for fundraising by issuance of debt securities by LCs is revised This framework
RBI Update – Reserve Bank of India (Non-Banking Financial Company– Scale Based Regulation) Directions, 2023
The Reserve Bank of India, having considered it necessary in the public interest, and being
RBI Update – Amendment to the Master Direction (MD) on KYC
It has been decided to amend the MD on KYC to: (a) Update certain instructions
RBI Update – Reverse Repo transactions – Reporting in Form ‘A’ Return
To bring uniformity in reporting of Reverse Repo transactions in the Form A Return by
SEBI Update – Amendment to the Guidelines on Anti-Money Laundering (AML) Standards and Combating the Financing of Terrorism (CFT) /Obligations of Securities Market Intermediaries under the Prevention of Money-laundering Act, 2002 and Rules framed there under
SEBI vide circular has issued an Amendment to the Guidelines on Anti-Money Laundering (AML) Standards