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Searching Content indexed under Finance and Banking by Seema Jhingan ordered by Published Date Descending.
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Ever-Greening Of Loans And Bad Debts - RBI's Stand And Its Implications
The Reserve Bank of India ("RBI") has time and again, in its directions, reports and Master Circulars, reiterated that banks should not indulge in ever-greening of its loans.
India
5 Nov 2018
2
Cheque Bouncing – Amendments To The Negotiable Instruments Act, 1881
The Negotiable Instruments Act, 1881 ("NI Act") has been amended from time to time to make the law relating to dishonor of the cheque more stringent against unscrupulous drawers of cheques.
India
31 Aug 2018
3
Virtual Currencies - An Enigma For Indian Authorities
In the present times, where trading and dealing in virtual currencies ("VCs") such as Bitcoins, is surging at an extraordinary rate with astonishing highs and lows, the question of recognition and regulation of VCs under the Indian laws still looms in a cloud of confusion.
India
3 Jan 2018
4
New RBI Norms On Prepaid Payment Instruments
One of the key purposes of introducing the Master Directions has been to provide for harmonisation and interoperability of PPIs in a phased manner.
India
20 Nov 2017
5
Compensation Agreements With Employees Of Subsidiaries Of Listed Indian Entities Within The Ambit Of SEBI Listing Regulations
Earlier this year, SEBI amended the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to structure the unregulated compensation and profit sharing arrangements/agreements ...
India
13 Nov 2017
6
RBI Proposes Higher Net Worth, KYC And Other Changes For Issuers Of Prepaid Payment Instruments
The Indian e-commerce boom coupled with the recent demonetization drive by the Indian Government has put the online payment systems to the forefront as a means of easy e-payments.
India
31 Aug 2017
7
Multi – Level Marketing Models: Applicable Regulatory Regime
Multi-level marketing or direct selling models, where goods are marketed/sold directly to the end user (and not through a fixed retail location), by a network of distributors at different levels...
India
27 Apr 2017
8
Declaration Of Assets Under The Lokpal Act – Applicability To NGOs' And Recent Amendments
The Lokpal and Lokayuktas Act, 2013 was enacted essentially to provide for the establishment of Lokpal for the Union and Lokayuktas for states, to inquire into allegations of corruption against certain public functionaries and for matters connected therewith or incidental thereto.
India
2 Sep 2016
9
Liberalization Of Deferred Payments Under FEMA
Deferment of payments in share purchase transactions between non-resident buyers and resident sellers till recently required prior approval of the Reserve Bank of India.
India
1 Aug 2016
10
RBI Directed To Disclose Information Under Right To Information Act
The issue of whether the Reserve Bank of India ("RBI") is bound to disclose information sought under the Right to Information Act, 2005 ("RTI Act") was recently examined by the Hon'ble Supreme Court...
India
20 Jan 2016
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