RBI Circular Notification Press Release and Instructions issued by Reserve bank of India. News and Article on provisions, Rate changes, Policy changes and FAQ
Fema / RBI : Learn the intricacies of Non-Banking Financial Company (NBFC) management transfers, including compliance requirements and the appr...
Fema / RBI : Article explains some intricacies and issues surrounding Pre-Shipment Export Finance (PSEF), particularly focusing on Pre-Shipment...
Fema / RBI : Discover the revised timelines and requirements outlined in the Master Direction – Reserve Bank of India (Filing of Supervisory ...
Fema / RBI : Discover essential FAQs on government pension payments, including joint account continuation, crediting timelines, excess payment ...
Fema / RBI : Stay informed about the Scheme for Payment of Pension to Central Government Pensioners by Authorised Banks with these FAQs. Update...
Fema / RBI : Explore the comprehensive regulatory insights shared by Shri M. Rajeshwar Rao, Deputy Governor of the Reserve Bank of India, focus...
Fema / RBI : Explore how the Reserve Bank of India is fostering self-regulation through SROs, setting industry standards, and enhancing complia...
Fema / RBI : Explore FAQs on Credit Card Issuance, Activation, Usage, and Complaints. Understand rules, rights, and procedures in the Master Di...
Fema / RBI : Explore the UDGAM portal by RBI, a centralized tool for searching unclaimed deposits. Learn about registration, search inputs, and...
Fema / RBI : Dive into the Depositor Education and Awareness (DEA) Fund Scheme, 2014 by RBI. Learn about unclaimed deposits, transfer process, ...
Fema / RBI : Lender Banks Required to Provide Audit Reports to Borrowers and Allow Representation Before Classifying Accounts as Fraud, Along w...
Fema / RBI : Lawyers empanelled by the banks to represent them in cases did not hold a civil post and thus the laws of reservation would not be...
Fema / RBI : Assessee-company was engaged in the business of providing unsecured short-term loans to its customers/borrowers in India via its D...
Fema / RBI : Delhi High Court granted the bail application in the extortion case concluding that merely because the petitioner has been alleged...
Fema / RBI : Read Rajasthan High Court's judgment in Bhagwati Jewellers regarding release of seized gold bullion and goods by Enforcement Direc...
Fema / RBI : Discover how Indian banks authorized by the RBI can import gold/silver directly through IIBX in the International Financial Servic...
Fema / RBI : Discover how RBI assigns lead bank responsibilities for Tamulpur, the new district in Assam, impacting financial outreach. Details...
Fema / RBI : Explore the updated guidelines of the RBI's Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) for promoti...
Fema / RBI : Explore RBI's guidelines on credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) through the Master Circular, ensu...
Fema / RBI : Stay updated with RBI's latest circular on amendments to the Weapons of Mass Destruction Act compliance. Ensure meticulous adheren...
Changes in bank locker agreements after Supreme Court’s directives in India. Analysis of new agreements, stamping issues, and customer rights.
Are you looking for RBI FAQs on the Coordinated Portfolio Investment Survey in India? Read our blog post for more information on this IMF data collection exercise.
Starting Oct 1, 2023, Indian cardholders can switch between Visa, MasterCard, Ru-Pay, etc. Learn the benefits, process, and implications for banks and users
Stay informed about the withdrawal status of ₹2000 banknotes in India. Learn about the process, deadlines, and the impact on circulation. Get the latest updates here
Explore the crucial need for transposition in the banking sector, especially benefiting senior citizens and rural residents. Delve into the advantages of joint accounts and the proposal for a small administrative reform to ease the process. Join the conversation on enhancing banking practices for a more efficient and customer-friendly experience
Regulations for software export depend upon the medium used. Learn how the export of software through data communication links from domestic tariff area is regulated by RBI and their Master Circulars in this article. Export of Software through Communication Links- FEMA Perspective
Read the Reserve Bank of India’s latest notification dated November 29, 2023, excluding Rupee Co-operative Bank. Explore the impact and reasons behind this decision.
Export of Goods and Services regulated by DGFT under Foreign Trade Policy – A FEMA Perspective – Learn about legal & compliance aspects with Prescribed Declaration and Realization of full export value.
Navigating Middle-layer NBFC Scale-Based Regulations with the RBI’s Master Direction. Learn about the 4-layered structure for NBFC’s & INR 1,000 crore asset size requirement.
Learn about the acquisition & transfer for Immovable Properties by Non Residents (NRs) in India under the FEMA, 1999. Discover if you are eligible for NR or an NRI or an OCI under the Indian Citizen Act (ICA) 1955.
