Articles

The Reserve Bank of India introduced stricter NPA rules aligned with global norms, required full repayment for asset upgrades, and implemented automated systems.

RBI’s New Rules on Non-Profitable Assets and Credit Risk Management Explained

Circulars

New RBI Directive Targets Intra-Group Risk by Restricting INR Foreign Exchange Derivative Contracts for Authorized Dealers

RBI Withdraws April 1 Circular on Forex Risk Management and Interbank Dealings: Know More

News

The EASE 8.0 reform programme is a Government of India initiative to strengthen Public Sector Banks through improved risk management, digital innovation, customer service, and operational excellence.

EASE 8.0 Programme: Strengthening India’s Public Sector Banks for a Digital and Resilient Future

Income tax refunds for AY 2025-26 are delayed as returns are kept on hold under the risk management process due to discrepancies in refund claims, taxpayers are advised to file revised returns.

Income Tax Refund Stuck? Key Reasons Why Refunds Are Being Withheld in AY 2025-26

In the significant changes, the IT department started sending out the intimation notices during the processing of ITR under “Risk Management System”.

Tax Alert: Tax Department sending out Intimation Notices during ITR Processing for large refund/deductions

Orders

The Registrar of Company, Cuttack of Odisha has imposed Penalty of Rs.7.5 Lakh for Non-Mention of DIN and Risk Management Policy.

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RBI’s New Rules on Non-Profitable Assets and Credit Risk Management Explained

RBI Withdraws April 1 Circular on Forex Risk Management and Interbank Dealings: Know More

EASE 8.0 Programme: Strengthening India’s Public Sector Banks for a Digital and Resilient Future

Income Tax Refund Stuck? Key Reasons Why Refunds Are Being Withheld in AY 2025-26

Tax Alert: Tax Department sending out Intimation Notices during ITR Processing for large refund/deductions

Penalty of Rs.7.5 Lakh levied for Non-Mention of DIN and Risk Management Policy