GST Registration Suspension for Missing Bank Details: GSTN
GSTN Advisory under CGST Rule 10A Auto Suspension of GST registration for missing bank account details; update details to drop cancellation proceedings.
Category: Updates
RBI’s SFB Credit Information Reporting Directions, 2025
Overview of RBI’s SFB Credit Information Reporting Directions, 2025, covering SHG reporting thresholds, UCRF formats, grievance systems, operational impacts, etc.
RBI Credit Information Companies (CIC) Directions, 2025
Understand the RBI Credit Information Companies Directions, 2025, key rules on reporting, governance, SHG data, DQIs, CIRs, consumer rights, and compliance.
RBI Housing Finance Companies (HFC) Directions, 2025
A practical guide to RBI HFC Directions, 2025, legal basis, NOF and capital rules, LTV limits, provisioning, governance and implementation steps.
RBI (Commercial Banks – CRR and SLR) Directions, 2025
Explore RBI’s 2025 CRR-SLR Directions: phased CRR reductions, SLR rules, NDTL computation (incl. savings apportionment), reporting (Form A / VIII) and penalties.
RBI Universal Bank Licensing Guidelines 2025
Dive deep into RBI Universal Bank Licensing Guidelines 2025: eligibility, capital norms, governance, SFB transition, and application process explained in detail.
RBI Guidelines 2025: Foreign Banks Subsidiaries in India
Discover RBI’s 2025 guidelines for foreign banks establishing wholly owned subsidiaries (WOS) in India. Learn key requirements, eligibility, and compliance norms.
RBI Directions 2025: Holding Shares by Commercial Banks
RBI’s 2025 Directions on acquisition and holding of shares or voting rights in commercial banks, prior approval, fit and proper criteria, monitoring, and compliance requirements.
Commercial Banks Voluntary Amalgamation: RBI Directions 2025
Discover RBI’s 2025 Directions on voluntary amalgamation of commercial banks: process, key approvals, shareholder rights, impact on India’s banking sector.
RBI Branch Authorisation Directions 2025 for Commercial Banks
RBI’s Branch Authorisation Directions, 2025 for commercial banks: new norms for expansion, digital banking units, business correspondents, compliance requirements.