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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


FAQs on RBI Master Directions on Fraud Risk Management in Regulated Entities

Fema / RBI : RBI clarifies its 2024 Master Directions on Fraud Risk Management for REs. Get answers on reporting thresholds, legal obligations,...

April 23, 2025 33 Views 0 comment Print

Amendments to Liquidity Coverage Ratio (LCR) by RBI on 21st April 2025

Fema / RBI : RBI's April 2025 amendments to the Liquidity Coverage Ratio (LCR) improve bank liquidity by adjusting run-off rates and market val...

April 22, 2025 228 Views 0 comment Print

When RBI Approval Required for Ownership or Management Changes in NBFCs?

Fema / RBI : Know the three situations where RBI approval is required for NBFCs—takeover, 26% share acquisition, and board changes over 30% i...

April 22, 2025 312 Views 0 comment Print

RBI Governor on Market Trends & Challenges 2025

Fema / RBI : RBI Governor outlines financial market trends, inflation outlook, and structural concerns at the FIMMDA-PDAI Conference in Bali on...

April 20, 2025 453 Views 0 comment Print

Understanding Net Owned Funds (NOF) In detail Under RBI Act 1934

Fema / RBI : Understand Net Owned Funds (NOF) as per RBI norms, its calculation, key deductions, and compliance for NBFC registration and opera...

April 19, 2025 351 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 417 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 438 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 378 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 405 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 366 Views 0 comment Print


Latest Judiciary


Fraud Classification Without Adhering to RBI Directions Unjustified: Kerala HC

Fema / RBI : Kerala High Court held that passing of order and classifying account of petitioner as fraud without following Master Directions on...

April 22, 2025 81 Views 0 comment Print

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 297 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 528 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 858 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 426 Views 0 comment Print


Latest Notifications


Amendments to Directions – Compounding of Contraventions under FEMA, 1999

Fema / RBI : RBI announces changes to FEMA compounding of contraventions. Learn about revised rules for application and payment processing....

April 23, 2025 30 Views 0 comment Print

RBI Master Directions – Compounding of Contraventions under FEMA, 1999

Fema / RBI : Learn about RBI's Master Directions on compounding FEMA contraventions. Find details on application, eligibility, calculation, and...

April 23, 2025 21 Views 0 comment Print

RBI Directs Banks to Migrate to ‘.bank.in’ Domain

Fema / RBI : RBI asks all banks to shift to '.bank.in' domain by Oct 31, 2025, to boost cybersecurity and reduce fraud risks in digital banking...

April 22, 2025 207 Views 0 comment Print

Basel III: LCR Review of HQLA Haircuts and Deposit Run-off Rates

Fema / RBI : RBI updates Liquidity Coverage Ratio (LCR) for banks, changing run-off rates for digital retail deposits and non-financial entitie...

April 22, 2025 396 Views 0 comment Print

RBI Guidelines: Opening of & operation in deposit accounts of minors

Fema / RBI : RBI revises rules for minor bank accounts (savings & term deposits). Independent operation for those above 10, guardian options, a...

April 22, 2025 1350 Views 0 comment Print


Latest Posts in Fema / RBI

Amendments to Directions – Compounding of Contraventions under FEMA, 1999

April 23, 2025 30 Views 0 comment Print

RBI announces changes to FEMA compounding of contraventions. Learn about revised rules for application and payment processing.

RBI Master Directions – Compounding of Contraventions under FEMA, 1999

April 23, 2025 21 Views 0 comment Print

Learn about RBI’s Master Directions on compounding FEMA contraventions. Find details on application, eligibility, calculation, and procedure for Authorised Dealers.

FAQs on RBI Master Directions on Fraud Risk Management in Regulated Entities

April 23, 2025 33 Views 0 comment Print

RBI clarifies its 2024 Master Directions on Fraud Risk Management for REs. Get answers on reporting thresholds, legal obligations, and more.

RBI Directs Banks to Migrate to ‘.bank.in’ Domain

April 22, 2025 207 Views 0 comment Print

RBI asks all banks to shift to ‘.bank.in’ domain by Oct 31, 2025, to boost cybersecurity and reduce fraud risks in digital banking.

Fraud Classification Without Adhering to RBI Directions Unjustified: Kerala HC

April 22, 2025 81 Views 0 comment Print

Kerala High Court held that passing of order and classifying account of petitioner as fraud without following Master Directions on Frauds and without furnishing a copy of the audit report is not tenable in law. Accordingly, writ petition is allowed.

Amendments to Liquidity Coverage Ratio (LCR) by RBI on 21st April 2025

April 22, 2025 228 Views 0 comment Print

RBI’s April 2025 amendments to the Liquidity Coverage Ratio (LCR) improve bank liquidity by adjusting run-off rates and market value of government securities.

Basel III: LCR Review of HQLA Haircuts and Deposit Run-off Rates

April 22, 2025 396 Views 0 comment Print

RBI updates Liquidity Coverage Ratio (LCR) for banks, changing run-off rates for digital retail deposits and non-financial entities, effective April 2026.

RBI Guidelines: Opening of & operation in deposit accounts of minors

April 22, 2025 1350 Views 0 comment Print

RBI revises rules for minor bank accounts (savings & term deposits). Independent operation for those above 10, guardian options, and KYC norms.

When RBI Approval Required for Ownership or Management Changes in NBFCs?

April 22, 2025 312 Views 0 comment Print

Know the three situations where RBI approval is required for NBFCs—takeover, 26% share acquisition, and board changes over 30% in a financial year.

RBI Governor on Market Trends & Challenges 2025

April 20, 2025 453 Views 0 comment Print

RBI Governor outlines financial market trends, inflation outlook, and structural concerns at the FIMMDA-PDAI Conference in Bali on April 18, 2025.

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