All posts tagged "Supreme Court"
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493Capital RegulationUPDATED – RBI Issues New Framework for Stressed Asset Resolution
The new norms replace the February 2018 rules on the resolution of stressed assets that were struck down by the Supreme Court earlier this year.
June 10, 2019 -
440Capital RegulationRBI Must Disclose Bank Inspection Reports – Supreme Court
The RBI has been ordered by the India's highest court to disclose its annual banking inspection report, which contains sensitive commercial information of banks.
May 3, 2019 -
400Capital RegulationRBI to Draw Up New Guidance on Bad Debt Resolution
The central bank will have to issue a revised circular for banks on bad debt resolution after a February 2018 circular was invalidated by the Supreme Court this week.
April 5, 2019 -
442AML / KYCChinese Supreme Court Directs Police on Illegal Fundraising Crackdown
Police officers found to be negligent in enforcing against illegal fundraising through online channels could face criminal charges.
January 31, 2019 -
291Fintech / Regtech
India’s Supreme Court Upholds RBI Crypto Ban
RBI ban on financial institutions providing services to companies and individuals dealing in cryptocurrencies was upheld by the Supreme Court on Tuesday; next hearing scheduled for 20 July.
July 5, 2018 -
358Fintech / Regtech
India Reverses Stance on Cryptocurrency?
India official says the government will release new cryptocurrency regulatory framework next month; Supreme Court brings forward hearings on petitions challenging earlier RBI ban.
June 27, 2018 -
363AML / KYC
India’s Supreme Court to Hear All Crypto Related Cases
Several petitions received by courts challenging constitutional validity of RBI order barring banks from crypto dealings; next Supreme Court hearing scheduled for 20 July.
May 25, 2018
