| Date |
Particulars |
Type |
| 21-Aug-2024
| Test
| One Pagers |
| 17-Aug-2024
| Recent on Cheque Return Crime
| One Pagers |
| 16-Jul-2020
| BIS Paper: Bank Boards- 17.3.2020
| One Pagers |
| 10-Jul-2019
| Money Laundering & Terrorist Financing Risks- Quick Summary
| 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 |
| 17-Aug-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 |
| 27-Aug-2024
| testhwe
| Legal Update |
| 23-Aug-2024
| Supreme Court on- SARFAESI- Celir Vs Bafna Motors- 21.9.2023
| Legal Update |
| 17-Aug-2024
| Supreme Court on- Wills Essentials- Meena Pradhan Vs Supriya Pradhan- 21.9.2023
| Legal Update |
| 17-Aug-2024
| PMLA Records Rules Notification- 4.9.2023
| Legal Update |
| 17-Aug-2024
| SC- Rights of Illegitimate Child under Hindu Law- 1.9.2023
| Legal Update |
| 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 |
| 19-Nov-2024
| RBI Circular- Section 12A of Weapons of Mass Destructionnated List- 19.9.2024
| Regulatory Update |
| 13-Sep-2024
| Handbook of Statistics on the Indian Economy, 2023-24
| Regulatory Update |
| 12-Sep-2024
| Foreign Exchange (Compounding Proceedings) Rules, 2024.
| Regulatory Update |
| 03-Sep-2024
| RBI- FAQs- NEFT- 2.9.2024
| Regulatory Update |
| 02-Sep-2024
| Sovereign Green Bonds- RBI Circular dated 29.8.2024
| Regulatory Update |
| 02-Sep-2024
| RBI- Withdrawal of Circulars- RBI Circular dated 2.9.2024
| Regulatory Update |
| 02-Sep-2024
| IFSCA Listing Regulations, 2024- Notification dated 29.8.2024
| Regulatory Update |
| 17-Aug-2024
| Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Ban
| Regulatory Update |
| 17-Aug-2024
| RBI Circular- Release of Property Documents on repayment of Personal Loans- 13.9.2023
| Regulatory Update |
| 17-Aug-2024
| RBI Circular- Pre-Sanctioned Credit Lines at Banks through UPI- 4.9.2023
| Regulatory Update |
| 17-Aug-2024
| RBI- Master Direction - NBFC- SI- ND- updated 29.8.2023
| Regulatory Update |
| 17-Aug-2024
| RBI- Master Direction - NBFC- NSI-ND- updated 29.8.2023
| Regulatory Update |
| 17-Aug-2024
| RBI- Master Direction – Non-Banking Financial Company – Housing Finance- Updated 29.8.2023
| Regulatory Update |
| 17-Aug-2024
| RBI Circular- Penal Charges in Loan Accounts- 18.8.2023
| Regulatory Update |
| 01-Sep-2023
| The IFSCA Banking Handbook COB Direction- Version 5.0- 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 |
| 21-Aug-2024
| Test
| Other Update |
| 19-Nov-2024
| CAFRAL- Program on Compliance- 24 and 25..9.2024, Mumbai
| Other Update |
| 17-Aug-2024
| NIshith Desai- Business Transfer- August 2023
| Other Update |
| 17-Aug-2024
| IFSCA Report- Onshoring Indian Innovation to GIFT IFSC- August, 2023
| Other Update |
| 17-Aug-2024
| IFSCA Report- Onshoring Indian Innovation to GIFT IFSC- August, 2023
| Other Update |
| 17-Aug-2024
| IFSCA Report- Onshoring Indian Innovation to GIFT IFSC- August, 2023
| Other Update |
| 17-Aug-2024
| SEBI Guidelines- Cyber Security- 29.8.2023
| Other Update |
| 17-Aug-2024
| FSI Insights- Holding bank executives accountable for misconduct
| Other 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 |
| 05-Feb-2018
| Withdawal of Cheque Book Facility- Denied by Government
| Other Update |
