RBI Imposes ₹31.8 Lakh Penalty on Bank of Maharashtra for Aadhaar e-KYC Norm Violations
The Reserve Bank of India ( RBI ) fined the Bank of Maharashtra Rs. 31.80 lakh for not following the rules properly while opening bank accounts using...
![RBI Mandates Banks and ATM Operators to Ensure Availability of ₹100 and ₹200 Notes in ATMs [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/Notes-in-ATMs.jpg "RBI Mandates Banks and ATM Operators to Ensure Availability of ₹100 and ₹200 Notes in ATMs [Read Order]")
![SEBI Notifies Second Amendment to Infrastructure Investment Trusts Regulations, 2025 [Read Notification]](https://www.taxscan.in/wp-content/uploads/2025/04/SEBI-second-amendment-TAXSCAN.jpg "SEBI Notifies Second Amendment to Infrastructure Investment Trusts Regulations, 2025 [Read Notification]")
![Non Disclosure of Funds Routed through Tax Havens: Bombay HC upholds Income Tax Reassessment Proceedings [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/incometax-reassessment-proceedings-TAXSCAN.jpg "Non Disclosure of Funds Routed through Tax Havens: Bombay HC upholds Income Tax Reassessment Proceedings [Read Order]")
![RBI Announces Relaxations for Exports Via Warehouses in ‘Bharat Mart’, UAE [Read Circular]](https://www.taxscan.in/wp-content/uploads/2025/04/bharat-mart.jpg "RBI Announces Relaxations for Exports Via Warehouses in ‘Bharat Mart’, UAE [Read Circular]")
RBI Amends FEMA Compounding Guidelines: Removes Linkage to Past Orders, Adds New Payment Reconciliation Requirements [Read Circular]
The Reserve Bank of India (RBI) issued a circular on April 22, 2025, revising the guidelines for compounding of contraventions under the Foreign Exchange Management Act (FEMA), 1999. The circular...
![RBI Amends FEMA Compounding Guidelines: Removes Linkage to Past Orders, Adds New Payment Reconciliation Requirements [Read Circular]](https://www.taxscan.in/wp-content/uploads/2025/04/FEMA-3.jpg "RBI Amends FEMA Compounding Guidelines: Removes Linkage to Past Orders, Adds New Payment Reconciliation Requirements [Read Circular]")
RBI Notifies Revised Guidelines for Opening and Operation of Minors’ Bank Accounts [Read Notification]
The Reserve Bank of India ( RBI ) has issued new guidelines for banks on how to open and manage bank accounts for minors (children under 18 years). According to the notification released on April 21,...
![RBI Notifies Revised Guidelines for Opening and Operation of Minors’ Bank Accounts [Read Notification]](https://www.taxscan.in/wp-content/uploads/2025/04/Reserve-Bank-of-India-RBI-banking-norms-for-minors-Bank-Accounts-taxscan.jpg "RBI Notifies Revised Guidelines for Opening and Operation of Minors’ Bank Accounts [Read Notification]")
RBI Deregisters Cuddalore-Villupuram Co-op Employees Bank as a Co-operative Bank [Read Notification]
The Reserve Bank of India (RBI) has officially declared that The Cuddalore and Villupuram District Central Co-operative Bank’s Employees Cooperative Bank Ltd., based in Cuddalore, Tamil Nadu, is no...
![RBI Deregisters Cuddalore-Villupuram Co-op Employees Bank as a Co-operative Bank [Read Notification]](https://www.taxscan.in/wp-content/uploads/2025/04/Co-operative-Bank-Bank-RBI-TAXSCAN.jpg "RBI Deregisters Cuddalore-Villupuram Co-op Employees Bank as a Co-operative Bank [Read Notification]")
