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![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]")
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...
Bonafide Export of Foreign Currency without Permission of RBI: CESTAT releases confiscated Currency imposing Fine [Read Order]
The Customs, Excises, Service Taxes Appellate Tribunal (CESTAT), Ahmedabad Bench while releasing confiscated Currency by imposing Fine held that the bonafide export of foreign currency was without...
![Bonafide Export of Foreign Currency without Permission of RBI: CESTAT releases confiscated Currency imposing Fine [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/12/Bonafide-Export-of-Foreign-Currency-RBI-CESTAT-confiscated-Currency-Fine-Taxscan.jpg "Bonafide Export of Foreign Currency without Permission of RBI: CESTAT releases confiscated Currency imposing Fine [Read Order]")
![RBI to launch of RTGS 24x7 on December 14, 2020 [Read Circular]](https://www.taxscan.in/wp-content/uploads/2020/12/RBI-RTGS-24x7-RTGS-Taxscan-1.jpg "RBI to launch of RTGS 24x7 on December 14, 2020 [Read Circular]")
![RBI now empowered to restrict Export or Import of Currency [Read Notification]](https://www.taxscan.in/wp-content/uploads/2020/12/RBI-import-of-currency-Foreign-Currency-Taxscan.jpg "RBI now empowered to restrict Export or Import of Currency [Read Notification]")
RBI directs Banks not to approve proposals of Foreign Law Firms to open branch office in India [Read Circular]
The Reserve Bank of India (RBI) on Monday asked banks not to approve any proposal of foreign law firms to open a branch office, project office, or liaison office in the country under the Foreign...
![RBI directs Banks not to approve proposals of Foreign Law Firms to open branch office in India [Read Circular]](https://www.taxscan.in/wp-content/uploads/2020/11/RBI-banks-foreign-law-firms-branch-office-Taxscan.jpeg "RBI directs Banks not to approve proposals of Foreign Law Firms to open branch office in India [Read Circular]")
![RBI relaxes certain requirements for Housing Finance Institutions [Read Notification]](https://www.taxscan.in/wp-content/uploads/2020/11/RBI-Housing-Finance-Institutions-Taxscan.jpg "RBI relaxes certain requirements for Housing Finance Institutions [Read Notification]")