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RBI DOMESTIC MONEY TRANSFER RULES
RBI issues new domestic money transfer rules: Sets Rs 10,000 per transaction limit for cash payout; who can benefit from these directionsThe Reserve Bank of India has announced immediate changes to its regulations regarding domestic money transfers. These new guidelines aim t...- RBI issues new domestic money transfer guidelines, retains Rs 50,000 NEFT remittance limitThe Reserve Bank of India has issued new guidelines for domestic money transfers in India. It allows customers to remit up to Rs 50,000 thr...
- Western Union terminates Intermex deal after approval snagWestern Union has scrapped its agreement to acquire US-based money transfer firm Intermex for about $500 million after failing to secure re...
- ED alleges network of intermediaries sought to influence transfers, policy decisions in Punjab CMOThe Enforcement Directorate (ED) has alleged that a network of private intermediaries around the Punjab Chief Minister’s Office sought to i...
- Malaysia's ex-leader Najib moved from prison to house arrest after court clears transferNajib Razak, Malaysia's former Prime Minister, has been transferred to house arrest from prison. He is serving a reduced six-year sentence ...
- SC asks WhatsApp, others to list measures to prevent digital arrest, related cyber crimesIn an order uploaded on the website with regard to the hearing conducted on October 29 in a suo motu case titled 'In Re: Victims of Digital...
- CM Chandrababu Naidu wants to scrap Rs 500 notes, wants only currency like 100 and Rs 200 in circulation to help tackle corruptionIndian rupees news: N Chandrababu Naidu has reiterated his demand to withdraw high-denomination currency notes like Rs 500. He believes tha...
- RBI said to query bank valuations of some bond derivative tradesIndia's central bank has informed some lenders about the need to adjust bond forward accounting practices. This change could impact billion...
- Grey zone in Indian payment laws: Crypto goes shopping in rupee using QR-linked loopholeUnified payments interface is now being used for buying cryptocurrencies through applications like goat.cash. Consumers can conveniently co...
- 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...
- 81-year-old Bengaluru CA helps 8 companies send Rs 200 crore overseas, seeks protection from arrest after tax evasion probe, blames staff misused his digital signatureAn 81-year-old Bengaluru chartered accountant allegedly issued 163 Form 15CB certificates for eight companies involved in foreign remittanc...
- ED probes $1.5 million foreign funding trail across six countries over alleged meddling in India's domestic affairsIn a significant investigation, the Enforcement Directorate is examining the financial transactions of foreign companies that are tied to I...
- Sebi revises currency derivative norms for domestic investors, FPIs; allows to trade up to USD 5 mnSebi has revised its regulations to permit domestic and foreign portfolio investors to take positions in currency derivatives. Investors ca...
- India-EU trade deal to ease mobility for Indian professionals, but work visas will still be requiredThe proposed India-European Union Free Trade Agreement is set to simplify temporary entry for Indian professionals. It includes provisions ...
- RBI eases forex rules for services exports and importsThe changes form part of the Foreign Exchange Management (Export and Import of Goods and Services) which came into effect from October 1, 2...
- Rap the app & knock on Nasdaq's doorIndian retail investors can now step into the US stock market using various innovative online platforms. Investment apps like Groww and Zer...
- Irdai tightens ESOP norms, share transfer rules for insurersIrdai has implemented stricter rules regarding employee stock option plans for insurance companies to regulate ownership stakes. Senior exe...
- Razorpay gets final Gift City licence to expand cross-border paymentsRazorpay has attained a payment service provider licence from the International Financial Services Centres Authority. This licence allows t...
- 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...
- RBI tightens cyber checks on lenders after spate of hacksIndia's banks are facing increased scrutiny from the Reserve Bank of India regarding rising cyberattacks and AI risks. Recent incidents inc...
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