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Fema / RBI

RBI Circular Notification Press Release and Instructions issued by Reserve bank of India. News and Article on provisions, Rate changes, Policy changes and FAQ

Latest Articles


RBI Makes Online Filing of Applications through PRAVAAH mandatory from May 1, 2025

Fema / RBI : RBI mandates PRAVAAH portal for all regulatory applications starting May 1, 2025. Over 100 forms available, enhancing efficiency....

April 15, 2025 189 Views 0 comment Print

​Legal Entity Identifier: Applicability and How to Apply LEI

Fema / RBI : Understand LEI requirements for large-value transactions, applicability to UCBs, NBFCs, and how to apply for LEI in India under RB...

April 13, 2025 708 Views 0 comment Print

RBI Revamps Co-Lending Arrangements: Understanding New Draft Framework

Fema / RBI : RBI proposes a new, broader co-lending framework allowing more entities to partner, aiming for wider credit access and lower rates...

April 12, 2025 327 Views 0 comment Print

Securitisation of Stressed Assets In India: Highlights of RBI’S Draft Guidelines

Fema / RBI : RBI proposes new guidelines for securitization of stressed assets in India. Key highlights include pool definitions, ReM roles, an...

April 11, 2025 453 Views 0 comment Print

FEMA Regulations: An In-depth Guide for Businessmen & Professionals

Fema / RBI : Introduction The Foreign Exchange Management Act (FEMA) of 1999, an act enacted during the new era of India’s liberalized ec...

April 10, 2025 411 Views 0 comment Print


Latest News


Draft Reserve Bank of India (Lending Against Gold Collateral) Directions, 2025

Fema / RBI : RBI proposes unified guidelines for lending against gold jewellery and ornaments across banks, co-operatives, and NBFCs, focusing ...

April 10, 2025 285 Views 0 comment Print

Draft RBI (Securitisation of Stressed Assets) Directions, 2025

Fema / RBI : RBI's draft directions for securitisation of stressed assets, outlining eligibility, requirements for SPEs, Resolution Managers, i...

April 10, 2025 315 Views 0 comment Print

Draft Reserve Bank of India (Non-Fund Based Credit Facilities) Directions, 2025

Fema / RBI : RBI proposes comprehensive directions for non-fund based credit like guarantees and LCs across banks, co-operatives, NBFCs, focusi...

April 10, 2025 303 Views 0 comment Print

Draft Reserve Bank of India (Co-Lending Arrangements) Directions, 2025

Fema / RBI : Summary of RBI's draft directions on Co-Lending Arrangements (CLAs) for banks, AIFIs, and NBFCs, covering key aspects and disclosu...

April 10, 2025 291 Views 0 comment Print

Banking Regulation Amendment 2020 Boosts RBI’s Oversight on Co-op Banks

Fema / RBI : RBI strengthens regulation of cooperative banks with fraud management rules, governance reforms, and an ombudsman under amended ba...

April 5, 2025 351 Views 0 comment Print


Latest Judiciary


Madras HC Upholds RBI’s Net Owned Fund (NOF) Rules for NBFCs

Fema / RBI : Madras High Court upholds RBI's Net Owned Fund (NOF) rules for NBFCs, affirming compliance requirements and rejecting challenges t...

April 4, 2025 264 Views 0 comment Print

Delhi HC Upholds FEMA Penalty on OCI Cardholder

Fema / RBI : Delhi High Court upholds RBI's FEMA penalty on an OCI cardholder for unauthorized agricultural land purchase in India, citing due ...

March 26, 2025 522 Views 0 comment Print

Amount transferred to statutory reserve as per RBI Act not deductible from assessable income

Fema / RBI : Present appeal has been filed by the appellant mainly contesting that whether the Tribunal was right in holding that there has bee...

November 25, 2024 825 Views 0 comment Print

Duty drawback entitled once export proceeds realised within stipulated period: Delhi HC

Fema / RBI : Delhi High Court held that petitioner is duly entitled for the grant of duty drawback since the export proceeds have been realised...

October 22, 2024 408 Views 0 comment Print

NOF Default: Delhi HC Orders RBI to Reconsider NBFC Registration Cancellation  

Fema / RBI : Delhi High Court sets aside RBI's cancellation of NBFC registration for failure to meet Rs. 200 Lakh NOF, directs fresh review of ...

October 14, 2024 603 Views 0 comment Print


Latest Notifications


RBI Mandates PRAVAAH for Regulatory Applications from May 2025

Fema / RBI : RBI advises all entities, including regulated ones, to use the PRAVAAH portal for submitting regulatory applications starting May ...

April 15, 2025 99 Views 0 comment Print

RBI Revises Lead Bank Roles in Rajasthan Districts

Fema / RBI : RBI updates lead bank responsibilities after Rajasthan's district reorganisation; roles for Jaipur and Jodhpur modified, others re...

April 11, 2025 186 Views 0 comment Print

RBI Cuts Key Lending Rate Amid Global Economic Uncertainty, Projects Moderate Growth

Fema / RBI : RBI's April 2025 monetary policy: Repo rate reduced by 25 bps to 6.00%, stance shifts to accommodative to support growth amid beni...

April 10, 2025 141 Views 0 comment Print

RBI Revises Repo Rate to 6% for Primary Dealers

Fema / RBI : RBI cuts repo rate by 25 bps to 6%. Standing Liquidity Facility for Primary Dealers now available at the revised rate as per April...

April 9, 2025 120 Views 0 comment Print

RBI Revises Bank Rate & Penal Interest Rates on shortfalls in reserve requirements

Fema / RBI : RBI reduces Bank Rate to 6.25%. Penal interest on CRR and SLR shortfalls adjusted accordingly. Effective from April 9, 2025....

April 9, 2025 129 Views 0 comment Print


HC refuses to entertain writ petition filed, as an alternative remedy was available U/s.17 of SARFAESI Act, 2002

November 12, 2017 2415 Views 0 comment Print

In the present case, the petitioner has not made any representation under Section 13 (13-A) of the SARFAESI Act, 2002 before the bank and has approached this Court by-passing statutory mechanism which has been disapproved by the Supreme Court in the case of Devi Ispat Limited and another Vs. State Bank of India and other (2014) 5 SCC 762.

Banking Facility for Senior Citizens and Differently abled Persons

November 9, 2017 3222 Views 3 comments Print

Please refer to Paragraph 8 of Statement on Developmental and Regulatory Policies, released by Reserve Bank of India on October 4, 2017 as part of Fourth Bi-monthly Monetary Policy Statement 2017-18, a copy of which is enclosed.

Simplified Hedging Facility Guidelines for Resident and non-resident entities

November 9, 2017 846 Views 0 comment Print

ii. If hedging requirement of the user exceeds the limit in course of time, the designated bank may re-assess and, at its discretion, extend the limit up to 150% of the stipulated cap. iii. Hedge contracts in OTC market can be booked with any AD Cat-I bank, provided the underlying cash flow takes place with the same bank.

Directions on Managing Risks & Code of Conduct in Outsourcing of Financial Services by NBFCs

November 9, 2017 1368 Views 0 comment Print

In exercise of the powers conferred under Section 45 L of the Reserve Bank of India Act, 1934, the Reserve Bank of India after being satisfied that it is necessary and expedient in the public interest so to do and with a view to put in place necessary safeguards applicable to outsourcing of activities by NBFCs, hereby issues the Directions as set out in the Annex.

Initial Steps Towards Setting up of a Public Credit Registry for India

November 7, 2017 879 Views 0 comment Print

University and business school professors Analysts at banks, non-bank finance companies (NBFCs), rating agencies, among others

Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2017

November 7, 2017 31335 Views 0 comment Print

These Regulations may be called the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2017.

Introduction of Legal Entity Identifier for large corporate borrowers

November 2, 2017 4812 Views 0 comment Print

The Legal Entity Identifier (LEI) code is conceived as a key measure to improve the quality and accuracy of financial data systems for better risk management post the Global Financial Crisis. LEI is a 20-digit unique code to identify parties to financial transactions worldwide.

The current Agenda: Restoring Public Sector Bank Health in India – Influx of funds: What history reveals?

October 31, 2017 912 Views 2 comments Print

The news that recapitalization of public sector banks with a sum of Re 2,11,000 Crores by public release of a news item by the Central government to clean up the legacy of Non- Performing Assets

Permission to resident / non-resident entities to hedge transactions with simple Procedures

October 24, 2017 726 Views 0 comment Print

Notwithstanding anything contained in paras 4, 5, 5A and 5B, resident entities with foreign currency exposures and non- resident entities with rupee exposures, other than individuals, may hedge underlying exchange rate risk arising out of transactions permitted under Foreign Exchange Management Act, 1999

PML (Maintenance of Records) Sixth Amendment Rules, 2017

October 23, 2017 2946 Views 0 comment Print

Provided also that in case the officially valid document presented by a foreign national does not contain the details of address, in such case the documents issued by the Government departments of foreign jurisdictions and letter issued by the Foreign Embassy or Mission in India shall be accepted as proof of address.

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