Non-Compliant NBFCs which have not fulfilled their obligations under PML Rules asked to do so(22.03.2018)
Prevention of Money Laundering Act, 2002 (PMLA) and the Rules impose obligation on reporting entities (RE's) including Non-Banking Financial Companies.....
Payment of Gratuity (Amendment) Bill, 2018 passed by Parliament(22.03.2018)
The Payment of Gratuity (Amendment) Bill, 2018 has been passed by parliament today. The bill ensures harmony amongst employees in the private sector a.....
Linking of SWIFT to the Core Banking System(22.03.2018)
Department of Economic Affairs has apprised that in pursuance to the announcement made in the Budget Speech 2018-19 (para 75), a Steering Committee on.....
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Inspection should only be refused if the redacted paragraphs are manifestly irrelevant
In present case, on 8 February 2018, the Plaintiff issued a subpoena to Mr Simon Guy Theobald, former administrator of the Defendant, requiring produc.....
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