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Banking Affairs - Coggle Diagram

- - - - the Advisory Board for Banking and Financial Frauds (ABBFF)
- - - - on submission of credit information to Central Repository of Information on Large Credits and submission of credit data to Credit Information Companies.
  - - - 5 Lakhh
    - - 2 Laklh
    - - 3 lakh
- - - - The Securities and Exchange Board of India (SEBI) reduced the minimum application value of real estate
      - investment trusts (REITs) and infrastructure investment trusts (InvITs) to the range of Rs 10,000-15,000 from
      - earlier requirement of Rs 50,000 for REITs and Rs 1 lakh for InvITs
  - - - Introduced Framework for Accredited Investors
      - • Amendment to SEBI (Mutual Funds) Regulations, 1996
      - • Relaxed the Limit of Sweat Equity Norms on New-age Tech Companies
      - • A shift from ‘Promoter’ to ‘controlling shareholders’
      - • Amendment to SAST Regulations
      - • Amendment to SEBI (AIF) Regulations, 2012
      - • Relaxed the lock-in period for promoters’ investments
- - - - The bank was also authorised to make transactions such as income tax, indirect taxes, pension payments,
      - collection of stamp duty charges, and State taxes such as professional tax, value-added tax and State excise
      - duties.
- - - - the Payments Infrastructure Development scheme