Due Diligence Regarding Guarantees from NRIs by Resident Indians
RBI has issued a new circular emphasizing the prohibition of unauthorized guarantees from non-residents in favour of Indian residents.
November 11, 2024
RBI has issued a new circular emphasizing the prohibition of unauthorized guarantees from non-residents in favour of Indian residents.
New guidelines requiring all ARCs to bolster their credit information reporting standards in line with those followed by banks and NBFCs.
RBI issued a circular implementing a new credit information reporting mechanism following the cancellation of licenses or CoR for certain financial institutions.
The draft circular emphasizes stringent regulations for permissible business activities and investments to protect public interests and bolster banking stability.
MoRTH vide circular F. No. COVID-19/RoadMap/JS(H)/2020, dated October 11, 2024, has issued an amendment to Schedule H of the Model EPC.
MoRTH issued guidelines on the application of Whitetopping Technology (WT) for the rehabilitation and strengthening of National Highways, vide circular dated October 3, 2024.
SEBI has issued a consultation paper on a proposed regulatory framework for Restricted Return Infrastructure Investment Trusts (InvITs), dated October 30, 2024.
The SEBI, vide circular SEBI/HO/DDHS-PoD-2/P/CIR/2023/174 dated October 31, 2023, introduced significant changes to the methods for achieving minimum public unitholding requirements for InvITs.
The Government of India, through Notification G.S.R. 566(E) dated September 12, 2024, has introduced new guidelines under the Foreign Exchange (Compounding Proceedings) Rules, 2024, which replace the earlier rules of 2000.
HDFC Bank Ltd. v. State of Bihar & Ors., 2024 SCC OnLine SC 2995, dated October 22, 2024
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