May 21, 2025
Latest:
  • How Corporate Governance and Risk Management Work Together
  • Introduction to Enterprise Risk Management (ERM) in the Public and Nonprofit Sectors
  • Emerging Risks in 2025: What Corporate Leaders Must Prepare For
  • Applying SWOT in Risk Planning – A Forward-Looking Framework for Uncertainty Management
  • Using PESTLE Analysis for Strategic Risk Assessment – A Boardroom Approach to Macro Risk
Banking Finance – News, Articles, Statistics, Banking Exams, Banking Magazine

Banking Finance – News, Articles, Statistics, Banking Exams, Banking Magazine

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Banking Finance Year 2024 Industry News July 2024 

Finance Ministry caps dispute value at Rs. 10 crore for resolving cases through arbitration

July 20, 2024 admin 0 Comments Arbitration, cases, dispute, Finance Ministry

In order to streamline the arbitration process to resolve commercial dispute with the government or PSE as one party, the

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Industry News 

Officers can launch prosecution in cases of over Rs. 5-crore GST evasion

November 3, 2022 admin 0 Comments cases, evasion, gst, OFFICERS, prosecution

GST officers can now launch prosecution against offenders in cases where the amount of evasion or misuse of input tax

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Legal Corner 

Pre-mediation in commercial cases mandatory

October 26, 2022 admin 0 Comments cases, commercial, mandatory, Pre-mediation

The Supreme Court held that the pre-mediation process in commercial cases is mandatory and suits not complying with this provision

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Banking News 

Banks want a say in staff vigilance cases

September 29, 2022 admin 0 Comments banks, cases, staff, vigilance

Banks have reached out to the government demanding that the Lokpal should consult lenders before referring vigilance cases against employees

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cbdt
Industry News 

CBDT to I-T: Do not reopen sub-Rs. 50L cases for AYs ’14-16

June 20, 2022 admin 0 Comments AYs '14-16, cases, CBDT, reopen

The Central Board of Direct Taxes (CBDT) has issued exhaustive instructions to its income tax (I-T) cadre on reopening of

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Banking News 

SLBC urges WB government to restrict banking hours up to 2 p.m. amid rising COVID-19 cases

April 26, 2021 admin 0 Comments cases, government, hours, urges

State Level Bankers’ Committee has appealed to the West Bengal State Government to restrict business hours from 10 a.m. to

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Reserve Bank Corner 

RBI likely to maintain status quo amid surge in COVID-19 cases

April 2, 2021 admin 0 Comments cases, COVID-19

Amid the uncertainty created by spike in COVID-19 cases, RBI is likely to maintain status quo at its next monetary

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Banking Finance Journal

Recent Posts

  • How Corporate Governance and Risk Management Work Together
  • Introduction to Enterprise Risk Management (ERM) in the Public and Nonprofit Sectors
  • Emerging Risks in 2025: What Corporate Leaders Must Prepare For
  • Applying SWOT in Risk Planning – A Forward-Looking Framework for Uncertainty Management
  • Using PESTLE Analysis for Strategic Risk Assessment – A Boardroom Approach to Macro Risk

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The portal  bankingfinance.in has been sponsored by The Insurance Times Group.  The group ventured to publish the first monthly journal on Insurance in India in the year 1981 which is still is the most widely read Insurance Journal in India.  In the year 1988 we published Banking Finance an exclusive journal on Banking and Finance Segment.  Since then we have covered many milestones and our readership is growing from strength to strength.

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