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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 162 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 447 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 312 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 822 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 600 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 87 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 180 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 138 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 117 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


RBI Directive on Implementation of WMD Act Amendments 2024

March 11, 2024 336 Views 0 comment Print

Stay informed with RBI’s latest directive on Weapons of Mass Destruction Act amendments. Key changes and compliance details for regulated entities. Read now

A Regulatory Conundrum on Dual Treatment of Foreign-Owned or Controlled Companies under FEMA, 1999

March 11, 2024 6450 Views 0 comment Print

Explore the complexities of treating Foreign-Owned or Controlled Companies (FOCC) in Indian downstream investments under FEMA. Analysis of pricing, reporting gaps, and more.

RBI FAQs on Credit Card and Debit Card – Issuance and Conduct Directions, 2022

March 9, 2024 576 Views 0 comment Print

Explore FAQs on Credit Card Issuance, Activation, Usage, and Complaints. Understand rules, rights, and procedures in the Master Direction 2022 for a smooth credit card experience.

NBFC recent changes and new NBFC Return filing frequency and process

March 8, 2024 19809 Views 0 comment Print

Navigate the latest NBFC regulations with insights on RBI’s revised framework. Understand the layers (Base, Middle, Upper, Top) and exclusive requirements. Stay informed on NOF increments, NPA norms, Risk Management, Disclosures, and more. CA Rahul Sureka provides a comprehensive guide.

RBI Master Directions on KYC of Individuals

March 8, 2024 1968 Views 1 comment Print

Explore RBI’s updated Master Directions on KYC for individuals: Strengthening compliance, combating fraud, and enhancing financial security. Learn key changes and impacts.

RBI Notification: Designation under UAPA & Listing in Fourth Schedule

March 8, 2024 204 Views 0 comment Print

RBI notifies regulated entities on designation under UAPA & listing in Fourth Schedule. Compliance details & future amendments highlighted.

Amendment to Master Direction – Credit & Debit Card – Issuance & Conduct Directions, 2022

March 7, 2024 876 Views 0 comment Print

Explore the latest amendments to RBI’s Master Direction on Credit Card and Debit Card Issuance. Discover changes, applicability, and insights for banks and NBFCs

RBI Directions on Filings of Supervisory Returns

March 6, 2024 1245 Views 0 comment Print

Master the latest RBI Directions on filing supervisory returns for NBFCs, ensuring compliance with updated reporting requirements and streamlined submission processes.

UDGAM Portal: RBI FAQs

March 6, 2024 1734 Views 0 comment Print

Explore the UDGAM portal by RBI, a centralized tool for searching unclaimed deposits. Learn about registration, search inputs, and the claim process. Stay informed with RBI

Depositor Education and Awareness (DEA) Fund Scheme, 2014: RBI FAQs

March 6, 2024 1101 Views 0 comment Print

Dive into the Depositor Education and Awareness (DEA) Fund Scheme, 2014 by RBI. Learn about unclaimed deposits, transfer process, claiming refunds, and more.

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