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ICAI’s Special Training Helps Police and Agencies Prevent Financial Crimes
To help India fight rising cases of financial fraud and cybercrime, the Institute of Chartered Accountants of India (ICAI) has launched a special...
![RBI Eases KYC Rules for Low-Risk Customers: Extended Deadline, BC Support, and Mandatory Advance Notices [Read Notification]](https://images.taxscan.in/h-upload/2025/06/13/250x150_2043772-2041587-rbi-new-directions-taxscan.webp "RBI Eases KYC Rules for Low-Risk Customers: Extended Deadline, BC Support, and Mandatory Advance Notices [Read Notification]")
![RBI Clarifies Prudential Treatment of PSL Shortfall Contributions by Urban Co-operative Banks [Read Notification]](https://images.taxscan.in/h-upload/2025/06/10/250x150_2041963-rbi-banks-shift-bankin-domains-october-31-taxscan-1-1.webp "RBI Clarifies Prudential Treatment of PSL Shortfall Contributions by Urban Co-operative Banks [Read Notification]")
FinMin exempts Indian Bank from Banking Regulations Act for exceeding Shareholding in ASREC (India) Limited [Read Notification]
The Ministry of Finance has announced a notification allowing Indian Bank a temporary exemption from certain provisions of the Banking Regulation Act, 1949. Specifically, the bank can now continue...
![FinMin exempts Indian Bank from Banking Regulations Act for exceeding Shareholding in ASREC (India) Limited [Read Notification]](https://www.taxscan.in/wp-content/uploads/2025/05/indian-bank-site-img.jpg "FinMin exempts Indian Bank from Banking Regulations Act for exceeding Shareholding in ASREC (India) Limited [Read Notification]")
RBI Mandates Use of PRAVAAH Portal for All Regulatory Applications from May 1 [Read Notification]
The Reserve Bank of India (RBI) issued a notification dated April 28, 2025, announcing that all regulatory applications, authorisations, and license requests must be submitted exclusively through the...
![RBI Mandates Use of PRAVAAH Portal for All Regulatory Applications from May 1 [Read Notification]](https://www.taxscan.in/wp-content/uploads/2025/04/RBI-Banks-Shift-bank.in-Domains-October-31-taxscan-1.jpg "RBI Mandates Use of PRAVAAH Portal for All Regulatory Applications from May 1 [Read Notification]")
