RBI includes spot deals to expand forex reporting requirements, ET LegalWorld
The Reserve Bank on Friday said it has decided to expand the reporting requirement of forex transactions and include foreign exchange spot deals to ensure completeness of transaction data in the trade repository (TR) of the Clearing Corporation of India. Currently, authorised dealers report all over-the-counter (OTC) foreign exchange derivative contracts and foreign currency interest […]
RBI includes spot deals to expand forex reporting requirements, ET LegalWorld
The Reserve Bank on Friday said it has decided to expand the reporting requirement of forex transactions and include foreign exchange spot deals to ensure completeness of transaction data in the trade repository (TR) of the Clearing Corporation of India. Currently, authorised dealers report all over-the-counter (OTC) foreign exchange derivative contracts and foreign currency interest […]
National Spot Exchange Limited vs State Of Maharashtra on 7 October, 2024
Bombay High Court National Spot Exchange Limited vs State Of Maharashtra on 7 October, 2024 Author: Nitin W. Sambre Bench: Nitin W. Sambre 2024:BHC-AS:40265-DB (11)Apeal-1095-2023.doc rajshree IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO.1095 OF 2023 M/s.N.K. Proteins Pvt. Ltd. ] (Formerly known as NK Proteins Ltd.) .. Appellant […]
SRA seeks power to launch “spot checks” of law firms
Philip: 48 outstanding SLAPPs cases The Solicitors Regulation Authority (SRA) has called for the power to launch “wide-sweeping inspections” of law firms without needing the trigger of a specific allegation of misconduct. Chief executive Paul Philip made the request while revealing that the first two cases involving alleged SLAPPs (strategic lawsuits against public participation) have […]