Legal Update

15-Oct-2024 - Maharashtra Stamp Act Amendment- 14.10.2024
19-Nov-2024 - Maharashtra-Stamp Duty Exemption- Semiconductor Projects
19-Nov-2024 - IMF- Banking Law and Climate Change: Key Legal Issues
19-Nov-2024 - Banking Laws (Amendment) Bill 2024- Change Highlights
19-Nov-2024 - PMLA Notification dated 19 7 2024- Implications & Action Points

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Regulatory Update

05-Dec-2024 - RBI Circular- Small Value Digital Payments in Offline Mode- 4.12.2024
03-Dec-2024 - IFSCA Circular- Complaint/ Grievance Redressal- 2.12.2024
03-Dec-2024 - IFSCA Circular- Informal Guidance Scheme 2024- 2.12.2024
03-Dec-2024 - RBI Circular- Inoperative A/cs, Unclaimed Deposits- 2..12.2024
19-Nov-2024 - IFSC Circular- KYC Exemptions to certain entities/ activities
06-Nov-2024 - RBI- Master Direction- KYC- Updated 6.11.2024
06-Nov-2024 - RBI- Amendment to KYC Guidelines- 6.11.2024
06-Nov-2024 - RBI- FAQs- Default Loss Guarantee- Digital Lending- 5.11.2024
11-Oct-2024 - RBI- Internal Risk Assessment Guidance- ML, TF- 10.10.2024
11-Oct-2024 - RBI- Non- resident Guarantees availed by Residents- 4.10.2024

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