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New Real-Time Cheque Clearing System introduced by RBI gets Frowned Over by Customers due to Delays

Manu Sharma

India’s newly launched real-time cheque clearance system, rolled out by the Reserve Bank of India (RBI) to accelerate payment processing, has stumbled...

All Banks to offer Zero Balance Savings Account! More Benefits to Customers: RBI’s New Draft...

EPFO - Aadhaar Linkage - EPFO Aadhaar linkage update - EPFO Announcement on Aadhaar linkage - TAXSCAN

EPFO Announcement: Aadhaar Linkage not Required for Certain Claims, Check out New Guidelines

ICSI - ICSI Launches - CS Mitr - Referral Scheme - Executive Programme - Institute of Company Secretaries of India - innovative referral program - taxscan

ICSI Launches 'CS Mitr' Referral Scheme with Incentives for Enrolling New Students in CS Executive...

Delhi Court - JFMC - Delhi Judicial First Class - Magistrate Court - Negotiable Instrument - TAXSCAN

Cheques proven for Debt Repayment: Accused Convicted u/s 138 of NI Act for Cheque Dishonor Citing...

Walk-in-Money Transfers: All You Need to Know About Latest RBI Norms

The Reserve Bank of India ( RBI ) has recently introduced a revised framework for Domestic Money Transfer ( DMT ) aimed at regulated entities, imposing stricter Know Your Customer ( KYC ) norms,...

RBI - Money Transfer - Walk in Money Transfer - Latest RBI Norms - Reserve Bank of India - KYC - taxscan

Cash Payout at Banks: RBI to Strengthen Regulations

The Reserve Bank of India ( RBI ) has announced stricter regulations for cash pay-out services at banks, which will take effect from November 1, 2024. Under the revised framework for 'Domestic Money...

RBI - Domestic Money Transfer - Cash Payout - Strengthen Regulations - Reserve Bank of India - services at banks - taxscan

ICSI releases Complaint Format for Registration of Disciplinary and Misconduct Issues

The Institute of Company Secretaries of India ( ICSI ) has issued a formal complaint format for the registration of disciplinary and misconduct issues. The newly released complaint...

ICSI - ICSI Issues - Institute of Company Secretaries of India - Registration of Misconduct Issues - Taxscan

ICAI finds CA guilty of Misappropriating Funds of company to tune of Rs 7 crores by Forging Documents

The Institute Of Chartered Accountant of India (ICAI) found chartered accountants were guilty of misappropriating funds of the company to the tune of Rs 7 crores by forging documents. The...

Chartered Accountants Act - ICAI finds CA - Tax news - Taxscan

RBI Extends Govt Transaction Reporting Window, Issues Special Measures for Financial Year Ending

The Reserve Bank of India ( RBI ) has issued special measures to all the agency banks for the 2024-25 Financial Year ending. As the year ending is nearing, it is important for all banks to close the...

RBI - Reserve Bank of India - RBI special measures - Financial year ending reporting - RBI financial year closure - taxscan

Income Tax Dept enables E-Pay Tax service: Now Pay Tax using UPI, Credit Card, RTGS and NEFT

The e-filing portal of the income tax department has enabled the e-Pay Tax service with wider payment options including RTGS/NEFT and Payment Gateway modes. The income tax e-Filing website now...

SEBI notifies Non-Monetary Terms under Settlement Restraining from accessing Securities Market [Read Notification]

The Market Regulator, Securities, and Exchange Board of India (SEBI) has notified non-monetary terms under Settlement Restraining from accessing the securities market. The Board empowered under...