Digital lenders, microfinance companies urge RBI to set interest rate formula for small loans
Several digital lenders and microfinance companies have approached the Reserve Bank of India to introduce a formula for ...
RBI announces Rs 1 lakh crore bond purchases, $10 billion swap to address liquidity deficit
The Reserve Bank of India announced measures to inject ₹1 lakh crore into the banking system and conduct a dollar/rupee swap ...
JD Supra14m
Client Alert: CTA Enforcement Suspended – Key Updates on Filing Requirements
On March 2, 2025, the U.S. Department of the Treasury t (“Treasury”) announced that it will not impose penalties, fines, or ...
JD Supra39m
Update: Treasury Will Not Enforce Some Aspects of Corporate Transparency Act
Corporate Transparency Act (CTA) reporting requirements were recently reinstated, and the Financial Crimes Enforcement Network (FinCEN) established ...