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INDIAN BANKS ACCOUNTING RULES
Indian parents getting US residency? 6 financial implications to consider before applyingInvestments in bank accounts, mutual funds, shares and other assets will have to be reviewed and modified. It is illegal under India’s FEMA...- NRIs can now complete online KYC from the US, UK, UAE and other FATF-compliant countriesFor Indian investors residing overseas, a new development brings good news. A recent circular from Sebi allows them to open investment acco...
- Taxpayers fret over loose ends in amnesty scheme, seek CBDT clarity on foreign asset disclosure rules as deadline nearsMany taxpayers are unsure if they need to report various accounts due to ambiguous regulations. Clarification is being sought from the Cent...
- Under attack, banks bolster cyber covers, opt for higher sum assured to protect against hitsFor large financial institutions, the biggest impact often is the loss arising from systems remaining unavailable after an attack, rather t...
- Bond yields muddy the books as banks prepare for new accounting rulesWith a new accounting framework approaching in April 2027, Indian banks like Canara Bank and Central Bank of India are adjusting their tran...
- Paraguay's ousted president faces prosecutors after his removal over bank collapseSantiago Pena was removed from office by Congress following a bank failure affecting nearly three million customers. Prosecutors ordered hi...
- CBI books Kishore Biyani and FRL in ₹904 crore SBI fraud caseThe CBI has registered a case against Future Retail Ltd and its promoters. This is due to the alleged defrauding of State Bank of India amo...
- Dhanteras bank holiday: Will banks be open or closed today, November 6, 2026?Banks in India will remain open on Dhanteras, which falls on November 6, 2026? Although most transactions can be completed online, some may...
- Tax reporting lapses could risk India's sovereign rating, trigger withholding tax penalties: Income Tax Principal DG Debjyoti DasSpeaking to the media on the sidelines of the 'Summit on Global Financial Compliance (FATCA & CRS)' in Mumbai, Debjyoti Das, Principal Dire...
- Why Nithin Kamath believes NRI investing in India has become easier than everZerodha CEO Nithin Kamath welcomed Sebi's simplified NRI account-opening rules, enabling eligible overseas investors to complete digital KY...
- Fake US officials, forged court orders and gold pick-ups: How a Hyderabad call centre targeted nearly 2 million citizens and stole Rs 261 croreThe Enforcement Directorate has uncovered a fake call centre syndicate that allegedly defrauded US citizens of millions. Investigators arre...
- Bank account frozen suddenly? Check why it happened, how to unfreeze it and recover your moneyFor individuals affected by the freezing of their bank accounts due to untraceable money sources, remedy is available via the Grievance Red...
- Indian travellers in Dubai can get up to AED 100 off at Dubai Duty Free using UPIIndian travellers can now enjoy a 10% discount at Dubai Duty Free by using India's UPI for payments. This initiative, introduced by NPCI In...
- Man files case to end railway's 6 am-10 pm sleeping rule after unwell wife denied extra sleep; HC makes important observation for middle and upper berth passengersThe Madras High Court has refused to strike down the Indian Railways' rule allowing passengers to use sleeping berths in reserved coaches o...
- Lost money to a UPI scam? The first 3 days could decide how much you can recoverIn the blink of an eye, UPI scams can wipe out your bank savings, but there's hope for victims. The Reserve Bank of India stands ready to s...
- India cybercrime agency warns financial firms on AI attacks"These attacks are financially motivated and are being carried out with the help of Artificial Intelligence (AI) agents leading to machine ...
- HDFC Bank to offer deposits under Capital Gains Accounts SchemeHDFC Bank has received government authorisation to offer deposits under the Capital Gains Accounts Scheme (CGAS), 1988. The facility will a...
- India eases forex reporting rules for small value service exports, importsThe Reserve Bank of India has eased foreign exchange reporting rules for services exports and imports, reducing compliance requirements for...
- How to book Tatkal train tickets faster on IRCTC: Follow these easy steps, check booking timings and tips to get a confirmed seatTatkal ticket booking is an ideal choice for immediate train travel via the IRCTC platform. Passengers can secure their seats a day in adva...
- Crypto cards enter RBI's radar as Indians use offshore wallets for everyday paymentsOffshore crypto cards that allow Indian residents to spend digital assets on domestic purchases and withdraw cash have come under the scrut...
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