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Archive

Date Particulars Type
16-Jul-2020 BIS Paper: Bank Boards- 17.3.2020 One Pagers
06-Apr-2021 Corporate Insolvency under Insolvency Code- Quick Summary One Pagers
04-Apr-2019 RBI Guidelines- Resolution of Stressed Assets- 12.2.2018- Quick Summary One Pagers
15-Mar-2019 New Maharashtra Shops & Establishments Act from 27.12.2017 One Pagers
15-Mar-2019 P2P Lending Regulation- 4.10.2017 One Pagers
21-Oct-2017 Companies Act- Sections 185, 186 & 180- Applicability Referencer One Pagers
31-Jan-2024 Cheque Return- s.138 action- Quick Summary One Pagers
31-Jan-2024 Stamp Duty in India- A case for reform for Ease of Doing Business One Pagers
15-Mar-2019 IFSC Banking Unit (IBU)- FAQs- 17.5.2018 One Pagers
01-Sep-2023 Karnataka High Court decision- Life Certificate Legal Update
13-Dec-2022 From Rule by Law to Rule of Law- Vidhi Briefing-Book-2022 Legal Update
13-Dec-2022 IBBI (Insolvency Professionals) 2nd Amendment Resolution, 2022- 13.9.2022 Legal Update
13-Dec-2022 IBBI (Corporate Insolvency) 3rd Amendment Resolution, 2022- 13.9.2022 Legal Update
13-Dec-2022 SC- Sales Tax Vs Rainbow Papers- CA- 1661 of 2020- 6.9.2022 Legal Update
08-Sep-2022 Kotak Bank Vs Kew Precision (SC- CA- 2176 of 2020) Legal Update
26-Jul-2022 Maharashtra Stamp Duty on common Bank Documents as at- 20.1.2022 Legal Update
26-Jul-2022 Budget 2022- 2023 Highlights- 1.2.2022 Legal Update
26-Jul-2022 Maharashtra Stamp Act Notification- 20.1.2022(2) Legal Update
26-Jul-2022 Maharashtra Stamp Act Notification- 20.1.2022(1) Legal Update
26-Jul-2022 Bank Holidays- Maharashtra- 2022- Notification- 2.12.2021 Legal Update
12-Dec-2021 Summary of Supreme Court Judgment in Ebix- 13.9.2021 Legal Update
12-Dec-2021 Insolvency & Bankruptcy Code- amended upto 12.8.2021 Legal Update
19-Aug-2021 NCLT- Regular hearing via video from 1.7.2021 and Benches Legal Update
26-Jun-2021 Insolvency and Bankruptcy Code, 2016- Updated 4.4.2021 Legal Update
26-Jun-2021 Supreme Court Judgment- Interest Waiver During Moratorium Legal Update
26-Jun-2021 Supreme Court Order ending Covid Time Extension for Suit Filing Legal Update
26-Jun-2021 Bank Locker- Supreme Court Judgment- 19.2.2021 Legal Update
31-Mar-2021 Maharashtra Stamp Duty Ordinance- 9.2.2021 Legal Update
16-Jul-2020 Supreme Court Suo Moto Writ Petition on s.138 Legal Update
16-Jul-2020 Supreme Court Order staying Writ Petitions to stop recovery Legal Update
03-Mar-2020 Insolvency & Bankruptcy Code- Updated- 28.12.2019 Legal Update
13-Jan-2020 Motor Vehicles Act- Provisions effective- 1.9.2019 Legal Update
20-Jan-2021 Consumer Protection Act, 2019 Legal Update
13-Jan-2020 The Code on Wages, 2019 Legal Update
26-Jun-2021 Insolvency & Bankruptcy Code- Updated- 17.8.2018 Legal Update
26-Jun-2021 Withdawal of Cheque Book Facility- Denied by Government Legal Update
26-Jun-2021 Insolvency Code Amendment Ordinance, 2017- 23.11.2017 Legal Update
26-Jun-2021 MCA Clarification on resolution plan under IBC Legal Update
05-Feb-2018 NESL starts as Information Utility under Insolvency Code Legal Update
01-Sep-2023 The IFSCA Banking Handbook PRU Direction- Version 4.0- 10.7.2023 Regulatory Update
01-Sep-2023 The IFSCA Banking Handbook COB Direction- Version 5.0- 10.7.2023 Regulatory Update
01-Sep-2023 The IFSCA Banking Handbook GEN Direction- Version 4.00- 10.7.2023 Regulatory Update
01-Sep-2023 RBI- Master Direction- Minimum Capital Requirements for Operational Risk- 26.6.2023 Regulatory Update
01-Sep-2023 RBI Guidelines- Default Loss Guarantee- Digital Lending Regulatory Update
01-Sep-2023 RBI- Framework for Compromise and Technical Write-offs Regulatory Update
01-Sep-2023 RBI- Branch Authorisation Policy for UCBs- 8.6.2023 Regulatory Update
01-Sep-2023 RBI- TReDS- Expanding Scope- 7.6.2023 Regulatory Update
01-Sep-2023 RBI Customer Service Committee Report- Major Recommedations Regulatory Update
07-Jun-2023 RBI- Customer Service Committee Report- April 5.6.2023 Regulatory Update
05-Jun-2023 RBI Master Circular- Basel III Capital Regulations- 12.5.2023 Regulatory Update
13-Dec-2022 IBBI (IP) Regulations, 2016- Amended up to 20.09.2022 Regulatory Update
13-Dec-2022 IBBI (Voluntary Liquidation) Regulations, 2017- Amended up to 16.09.2022 Regulatory Update
13-Dec-2022 IBBI (IRP Corporate) Regulations, 2016- Amended up to 20.09.2022 Regulatory Update
13-Dec-2022 IFSCA- Guidelines for implementation of the IFSCA (FinTech Incentive) Scheme, 2022- Regulatory Update
13-Dec-2022 RBI- Digital Lending Guidelines- 2.9.2022 Regulatory Update
13-Dec-2022 FEMA (Overseas Investment) Regulations, 2022- 22.8.2022 Regulatory Update
13-Dec-2022 FEMA- (Overseas Investment) Directions, 2022- 22.8.2022 Regulatory Update
08-Sep-2022 The IFSCA Banking Handbook- 13.7.2022 Regulatory Update
08-Sep-2022 RBI- Integrated Ombudsman Scheme, 2021- Effective- 1.9.2022 Regulatory Update
08-Sep-2022 RBI- Integrated Ombudsman Scheme, 2021 Notification- 5.8.2022 Regulatory Update
08-Sep-2022 RBI- Master Direction- Lending to MSME- Updated 29.7.2022 Regulatory Update
08-Sep-2022 RBI- FAQs on Microfinance Loans- July 2022 Regulatory Update
08-Sep-2022 RBI Circular- International Trade Settlement in Indian Rupees (INR) - 11.7.2022 Regulatory Update
26-Jul-2022 Master Direction – Reserve Bank of India (Regulatory Framework for Microfinance Loans) Directions, Regulatory Update
26-Jul-2022 Payment and Settlement Systems Regulations, 2008 (As amended upto February 2022) Regulatory Update
26-Jul-2022 RBI Master Direction- Credit Derivatives 2022- 10.2.2022 Regulatory Update
26-Jul-2022 RBI Master Direction- Credit Derivatives 2022- 10.2.2022 Regulatory Update
26-Jul-2022 RBI Master Circular- ARC- 10.2.2022 Regulatory Update
26-Jul-2022 FEDAI Circular- Change to FEDAI General Rule 5 & 1.2- 8.2.2022 Regulatory Update
26-Jul-2022 RBI on Safe Digital Banking- 27.1.2022 Regulatory Update
26-Jul-2022 BIS Paper- Virtual Banking & Beyond- 27.1.2022 Regulatory Update
26-Jul-2022 Banking Ombudsman Scheme- Annual Report 2020- 21 Regulatory Update
26-Jul-2022 IRDAI (Surety Insurance Contracts) Guidelines, 2022- 3.1.2022 Regulatory Update
26-Jul-2022 RBI Circular- Offline Small Value Digital Payments- 3.1.2022 Regulatory Update
26-Jul-2022 KYC Renewal allowed till 31.3.2022 Regulatory Update
12-Dec-2021 RBI Master Circular - Prudential Norms- IRAC- 1.10.2021 Regulatory Update
12-Dec-2021 RBI Statement on Developmental and Regulatory Policies Regulatory Update
09-Oct-2021 RBI Circular- Aadhaar e-KYC Licence- 13.9.2021 Regulatory Update
09-Oct-2021 RBI Master Directions- PPI- 27.8.2021 Regulatory Update
09-Oct-2021 SEBI- Accredited Investors Framework- 26.8.2021 Regulatory Update
09-Oct-2021 RBI Master Direction- Investments- 25.8.2021 Regulatory Update
09-Oct-2021 RBI Report- UCBs- July 2021 Regulatory Update
09-Oct-2021 RBI Master Direction- HFC- Updated 25.8.2021 Regulatory Update
09-Oct-2021 RBI Circular- Locker- 18.8.2021 Regulatory Update
19-Aug-2021 BIS- Annual Report- June 2021 Regulatory Update
19-Aug-2021 FSI Insights- Regulating Fintech and Payments Regulatory Update
19-Aug-2021 IFSC (Banking)- 2nd Amendment Regulations, 2021 Regulatory Update
19-Aug-2021 IFSC (Regulation Making)- Regulations, 2021 Regulatory Update
19-Aug-2021 RBI New MSME Definition- Inclusion of Traders- 7.7.2021 Regulatory Update
19-Aug-2021 RBI- Financial Stability Report- 1.7.2021 Regulatory Update
26-Jun-2021 Notification- Bilateral Netting- 9.3.2021 Regulatory Update
31-Mar-2021 RBI FAQ on Compliance Function in Banks- 2.2.2021 Regulatory Update
03-Feb-2021 Opening of Current Account by Banks Regulatory Update
16-Jul-2020 RBI- COVID 19- Regulatory Package Regulatory Update
16-Jul-2020 BIS Paper: Bank Boards- 17.3.2020 Regulatory Update
12-Mar-2020 RBI Master Direction- Interest Rate on Advance- Updated 26.2.2020 Regulatory Update
03-Mar-2020 RBI Master Direction- KYC- Updated 9.1.2020 Regulatory Update
13-Jan-2020 RBI- Sandbox Framework- 13.8.2019 Regulatory Update
13-Jan-2020 Amendment to Master Direction (MD) on KYC Regulatory Update
13-Jan-2020 KYC under RBI Master Directions dated 29.5.2019- Quick Summary Regulatory Update
05-Feb-2018 Simplified Hedging for Derivatives Regulatory Update
13-Dec-2022 Large Entity Identifier (LEI) Regulatory Update
05-Feb-2018 Linking AADHAAR with bank account Regulatory Update
01-Sep-2023 NDA Research- Cybersecurity-Law-and-Policy- July 2023 Other Update
01-Sep-2023 BIS- Lessons learnt on CBDC- 11.7.2023 Other Update
01-Sep-2023 BIS Paper- CBDC and Crypto- Survey 2022- 10.7.2023 Other Update
01-Sep-2023 BIS- Consultative Document- Core Principles for Effective Banking Supervision- July 2023 Other Update
01-Sep-2023 IBBI- IP Panel- 1.7.2023 to 31.12.2023 Other Update
01-Sep-2023 FIS Insight- Banks Cyber Security- 2nd Generation of Regulatory Approaches- 12.6.2023 Other Update
01-Sep-2023 IBBI Insolvency & Bankruptcy Quiz- Last Date- 31.7.2023 Other Update
13-Dec-2022 NDA Research Papers Compendium- 1988- 2022 Other Update
13-Dec-2022 RBI- Handbook of Statistics on the Indian Economy- 2021- 2022- 15.9.2022 Other Update
08-Sep-2022 CAFRAL- Program on Advanced Technologies in Financial Intermediation- 25.8.2022 Other Update
08-Sep-2022 CAFRAL- Virtual Program on Digital Lending- 18.8.2022 Other Update
08-Sep-2022 Niti Ayog Report- Digital Banks- 20.7.2022 Other Update
08-Sep-2022 IFSCA- Banking Handbook- 13.7.2022 Other Update
08-Sep-2022 Shaktikanta Das: Banking beyond tomorrow Other Update
26-Jul-2022 Annual Audit Conclave- 16- 17 December 2021 Other Update
12-Dec-2021 IBBI Publication- 5 years of IBC Other Update
12-Dec-2021 ÏBC THE JOURNEY SO FAR- by Mukesh Chand, IBC Expert Other Update
09-Oct-2021 IFSC Banking Handbook- Prudential Norms Other Update
09-Oct-2021 IFSC Banking Handbook- Conduct of Business Other Update
09-Oct-2021 IFSC Banking Handbook- General Other Update
09-Oct-2021 IFSC Banking Handbook- General Other Update
09-Oct-2021 IFSC Brochure Other Update
06-Aug-2021 Strategy for cases before Supreme Court & High Courts- 7.8.2021 Other Update
09-Oct-2021 IBBI- 2nd IBC Quiz 2021 Other Update
19-Aug-2021 NISM- Capital Markets Conference- 22- 23 July 2021 Other Update
19-Aug-2021 FSI Brief- Accountability regime of banking supervisors Other Update
19-Aug-2021 Nishith Desai Report- EdTech: From IT to AI Other Update
19-Aug-2021 GoI Press Release- Tax Dates Extension Other Update
19-Aug-2021 FSI Connect- Financial benchmarks – Executive Summary Other Update
26-Jun-2021 International Commercial Arbitration- Nishith Desai Report Other Update
26-Jun-2021 FIS Paper- Redefining insurance supervision for the new normal Other Update
26-Jun-2021 FSI Papar- Supervising Cryptoassets- 7.4.2021 Other Update
26-Jun-2021 FEDAI Online Workshop- Guarantees and SBLC- 20.4.2021 Other Update
26-Jun-2021 ICAI- Guidance Note on Audit of Banks (2021 Edition) Other Update
26-Jun-2021 IBBI- Handbook on Ethics for Insolvency Professional Other Update
26-Jun-2021 Doing Business in India- Nishith Desai Report Other Update
26-Jun-2021 POSH- Nishith Desai Report Other Update
26-Jun-2021 Competition Law in India- Nishith Desai Report Other Update
18-Mar-2021 BCG- FICCI Fintech Report Other Update
13-Mar-2021 ISDA-Master-Agreement-and-ISDA-Clause-Library-Added-to-ISDA-Create Other Update
13-Mar-2021 BIS Bulletin- Covid 19 and Cyber Risk in Financial Sector Other Update
13-Mar-2021 IBBI CoC Workshops- January/ February- 2021 Other Update
13-Mar-2021 ISDA Research Paper: Evolution of OTC Derivatives Markets Since the Financial Crisis Other Update
12-Mar-2020 World Bank- Doing Business Report- 2020 Other Update
08-Sep-2022 BIS Speech- The future of money and the payment system Other Update
26-Jun-2021 Thomson Reuters Report- State of Regulatory Reform- 2020 Other Update
13-Jan-2020 WEIS- 2019 Paper- Measuring the Cost of Cybercrime Other Update
11-Aug-2019 National Guildelines on Responsible Business Conduct- 15.3.2019 Other Update
15-Mar-2019 Insolvency Code- Presentation- NIBM- 24.8.2018 Other Update
15-Mar-2019 NIBM Presentation- Insolvency & Bankruptcy Code- 30.6.2018 Other Update
15-Mar-2019 CAFRAL Program on Compliance- Presentation- 30.1.2018 Other Update
05-Feb-2018 Withdawal of Cheque Book Facility- Denied by Government Other Update

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