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Tag: Banking Regulation Act

RBI sets cooling off period for co-op bank directors

The Reserve Bank of India updates directions on the tenure of directors at urban and rural co-operative banks

RBI cancels HCBL bank licence, liquidation set to begin

RBI cancels HCBL Co-Operative Bank's license citing legal breaches and depositor risk, with liquidation now underway

Obtaining RBI approval for acquiring NBFCs

By Amit Aggarwal and Devyani Dhawan, SNG & Partners

Paytm Payments Bank ordered to cease operations

The Reserve Bank of India (RBI) directs Paytm Bank to cease operations      

RBI releases prudential norms for urban banks

The RBI has released a Master Circular on Prudential Norms for Capital Adequacy in Primary Co-operative Banks, which consolidates and updates all the instructions and guidelines on the subject issued up to 19 April 2023

Cryptocurrencies unchained?

By Anu Tiwari and Anindita Bhowmik, Cyril Amarchand Mangaldas; Rajiv Luthra and Anirudh Gotety, L&L Partners

SC validates assignment of debt between banks

By Ameya Khandge and Vardaan Ahluwalia, Trilegal

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Rethinking due diligence for Indian AI deals

By Vandana Pai and Shreya Sreesankar, Bharucha & Partners
NCLAT shields enforcement actions

PMLA free pass dilutes insolvency moratorium

By Ambar Bhushan and Divyam Sharma, Bharucha & Partners

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