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RBI - Manappuram Finance Limited - IndusInd Bank Limited - Non-Compliance - Taxscan

IndusInd Bank and Manappuram Finance Fined by RBI for Interest Rate and KYC Non-Compliance

Navasree A.M

The IndusInd Bank and Manappuram Finance were fined by the Reserve Bank of India ( RBI ) for the violation of interest rate directions and KYC...

Payment Aggregators processing Payments less than Rs. 2000 eligible for GST Exemption, not...

bank locker tax - Are bank lockers secure - Bank locker insurance - Bank locker theft risks - taxscan

Are Your Valuables Truly Safe in a Bank Locker? A Guide to Tax Implications and Legal Liabilities

How to return 2000 notes - return 2000 notes to rbi - 2000 note exchange - taxscan

Confused with 2000 Rupee notes lying around for Return? Here's All You Need to Know

RBI - Reserve Bank of India - Sanjay Malhotra and Shaktikanta Das RBI Alignment - taxscan

Sanjay Malhotra and Shaktikanta Das: Circumstantial Differences among Ideological Alignment at the...

Central Government Appoints Revenue Secretary IAS Sanjay Malhotra as RBI Governor

In a significant move, the Appointments Committee of the Cabinet ( ACC ) has approved the appointment of Shri Sanjay Malhotra as the new Governor for the Reserve Bank of India ( RBI ). This...

RBI - New RBI Governor - new revenue secretary - IAS Sanjay Malhotra - RBI news - TAXSCAN

Trump Threatens 100% Tariff on BRICS Nations Including India Over Dollar Replacement Strategy

Newly elected U.S. President Donald Trump has issued a strong warning to the BRICS group of nations, threatening to impose 100% tariffs on their exports if they reduce reliance on the U.S. dollar in...

President Donald Trump - trump tariffs on india - trump brics - Global trade news - BRICS trade news - taxscan

Banks can decide Remuneration for Statutory Auditors: LS Passes Banking Laws (Amendment) Bill 2024 [Read Bill]

The Lok Sabha has passed the Banking Laws (Amendment) Bill, 2024, making important changes in the banking statutes. Among the notable changes, banks are now empowered to determine the remuneration of...

FEMA 2024: Analyzing New Amendments to Foreign Exchange Management Act

The Foreign Exchange Management Act ( FEMA ) of 1999 is the backbone of India’s foreign exchange regulation. In 2024, multiple amendments were introduced to improve compliance processes, increase...

Foreign Consulates, UN Agencies Exempted from Income-tax TDS u/s 194N [Read Notification]

The Central Board of Direct Taxes ( CBDT ) issued Notification No. 123/2024/F. No. 275/39/2021-IT(B) announcing that foreign consulates, United Nations agencies, and other international organizations...

Foreign Consulates,- UN Agencies Exempted - Income-tax TDS - taxscan

Delhi HC grants Writ Petition for Defreezing Bank Account, No Violation of FEMA or Customs Act Found in Export Proceeds Transaction [Read Order]

The Delhi High Court granted Writ Petition for Defreezing Bank Account as there was no Violation of FEMA (Foreign Exchange Management Act), 1999 or Customs Act, 1962 during the Export of Proceeds...

Penalties, Late Fees/Penal Interests, Fines levied by RBI not Consideration for Supply, GST not Leviable: AAR [Read Order]

The Maharashtra Authority for Advance Ruling ( AAR ) while addressing an Application filed by the Reserve Bank of India ( RBI ) ruled that Penalties, Late Fees, Penal Interests or Fines levied and...

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