Finance Bill 2019 - RBI - TaxScan

RBI withdraws charges on NEFT, RTGS Transactions

The Reserve Bank of India ( RBI ) has withdrawn charges on NEFT, RTGS Transactions. In a Statement on Developmental and Regulatory Policies the RBI said that, “In order to provide an impetus to digital...

Transgenders - PAN Card - Taxscan

PAN mandatory for sending Money abroad: Govt

The Central Government has decided to make Permanent Account Number (PAN) mandatory for remitting money abroad as the Reserve Bank of India has decided to stringent norms for Liberalised Remittance Scheme (LRS) as per which,...

ICICI Bank - Taxscan

RBI imposes Monetary Penalty on ICICI Bank

The Reserve Bank of India (RBI) has imposed through an order dated March 26, 2018, a monetary penalty of ₹589 million on ICICI Bank Limited (the bank) for non-compliance with directions issued by RBI on...

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