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Banks Tighten Rules: Certification Now Mandatory for Overseas Money Transfers Under FEMA and RBI Guidelines
Court News

Banks Tighten Rules: Certification Now Mandatory for Overseas Money Transfers Under FEMA and RBI Guidelines

Banks in India now require source certification for overseas money transfers under FEMA, RBI and PMLA rules. Know how new foreign remittance compliance norms impact NRIs, students…

Foreign Remittances FEMA Compliance RBI Guidelines Overseas Money Transfer FIRC Liberalised Remittance Scheme PMLA FATF Standards Banking Compliance NRI Remittances International Payments Financial Regulations India AML Laws
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Rajasthan High Court Raps Axis Bank for Encashing FD Without Court Permission, Orders Refund
Court News

Rajasthan High Court Raps Axis Bank for Encashing FD Without Court Permission, Orders Refund

Rajasthan High Court rapped Axis Bank for encashing an ₹8 crore FD without court permission, ordering a refund and stressing strict compliance with judicial directives.

Rajasthan High Court Axis Bank Fixed Deposit encashment DRT concealment banking compliance judicial orders farmer fraud case rule of law court directives financial institutions accountability
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