IBBI Circular Dated 29/12/2025 – Statement of Beneficial Ownership and Affidavit under CIRP Regulations
The circular prescribe mandatory formats for the Statement of Beneficial Ownership and an Affidavit on eligibility under section 32A of […]
The circular prescribe mandatory formats for the Statement of Beneficial Ownership and an Affidavit on eligibility under section 32A of […]
Case of Balkishan Shrikisan Baldawa vs Agri-Tech (India) Limited, NCLAT Delhi Judgement Dated 15th December 2025. The appellate tribunal held that shareholders
Amendment to RBI All India Financial Institutions- Know Your Customer Directions: The amendment clarify the accountability for customer verification within the
The amendment modifies disclosures under Schedule 1 (Capital) to require banks to separately disclose, by way of a note, the
Under the revised norms, loans to high-quality infrastructure projects shall attract a risk weight of 75% where at least 2%
The amendment inserts a provision to paragraph 4(4), which provides for the definition of “Infrastructure Lending”, and specify the criteria
Following the launch of the next generation datawarehouse of RBI i.e. Centralised Information Management System (CIMS), it has now been
Following the launch of the next generation datawarehouse of RBI i.e. Centralised Information Management System (CIMS), it has now been
Following the launch of the next generation datawarehouse of RBI i.e. Centralised Information Management System (CIMS), it has now been
The Reserve Bank of India (RBI) had announced the withdrawal of Rs 2000 denomination banknotes from circulation vide Press Release