![Bank’s Internal Policy mandatory for CA certified documentation for Loan Advances: RBI responds to RTI Application [Read RTI Reply]](https://www.taxscan.in/wp-content/uploads/2021/04/Banks-Internal-Policy-CA-certified-documentation-Loan-Advances-RBI-RTI-Application-Taxscan.jpeg "Bank’s Internal Policy mandatory for CA certified documentation for Loan Advances: RBI responds to RTI Application [Read RTI Reply]")
Bank’s Internal Policy mandatory for CA certified documentation for Loan Advances: RBI responds to RTI Application [Read RTI Reply]
The Reserve Bank of India (RBI), while responding to the RTI Application said that the Internal Policy of the bank mandates for CA-certified...
![Signing and Verification by Chartered Accountant for Loan Approval: RBI responds to RTI Application [Read RTI Reply]](https://www.taxscan.in/wp-content/uploads/2021/04/RTI-Application-RBI-Verification-Chartered-Accountant-Taxscan.jpeg "Signing and Verification by Chartered Accountant for Loan Approval: RBI responds to RTI Application [Read RTI Reply]")
![RBI orders Banks to make policy to refund interest on interest charged during moratorium [Read Circular]](https://www.taxscan.in/wp-content/uploads/2021/04/RBI-policy-to-refund-interest-on-interest-moratorium-Taxscan.jpeg "RBI orders Banks to make policy to refund interest on interest charged during moratorium [Read Circular]")
![Finance Ministry notifies New Format of ‘Annual Report’ for SEBI [Read Notification]](https://www.taxscan.in/wp-content/uploads/2021/03/Finance-Ministry-New-Format-Annual-Report-SEBI-Taxscan.jpeg "Finance Ministry notifies New Format of ‘Annual Report’ for SEBI [Read Notification]")
RBI is ‘State’ under Article 12, Writ Petition maintainable against Private Bank discharging Public Functions: Calcutta High Court [Read Judgment]
The Calcutta High Court held that the Reserve Bank of India (RBI) is “State” under Article 12 of the Constitution and thus, a writ petition is maintainable against it. The petitioner, M/s Pearson...
Ban on Online Sale of Liquor continues: Karnataka High Court dismisses Appeal by HIP Bar [Read Judgment]
The Karnataka High Court dismissed the HIP Bar’s appeal against the order of the Single bench which had refused to declare that the company can do the business of Online Order processing and Delivery...
Relief to Former Wipro Director Azim Premji, his wife: Karnataka HC quashes two private plaints by Chennai-based NGO [Read Judgment]
The Karnataka High Court in a relief to Former Wipro Director Azim Premji and his wife, Yasmeen A Premji quashed two private plaints by Chennai-based NGO. Azim Premji is an Indian business tycoon,...
![RBI removes Cooling Period for Bank Branch Audit for CAs [Read Norms]](https://www.taxscan.in/wp-content/uploads/2021/01/RBI-Cooling-Period-Bank-Branch-Audit-CA-Taxscan.jpg "RBI removes Cooling Period for Bank Branch Audit for CAs [Read Norms]")
RBI introduces Legal Entity Identifier for Large Value Transactions in Centralised Payment Systems [Read Circular]
The Reserve Bank of India introduced the Legal Entity Identifier (LEI) for Large Value Transactions in Centralised Payment Systems. The LEI is a 20-digit number used to uniquely identify parties...
![RBI introduces Legal Entity Identifier for Large Value Transactions in Centralised Payment Systems [Read Circular]](https://www.taxscan.in/wp-content/uploads/2021/01/RBI-Legal-Entity-Identifier-Large-Value-Transactions-Centralised-Payment-Systems-Taxscan.jpeg "RBI introduces Legal Entity Identifier for Large Value Transactions in Centralised Payment Systems [Read Circular]")
