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 : RBI advises NBFCs to adopt compliance-first culture, risk management, and ethical practices, warning against aggressive growth and...
Fema / RBI : This blog focuses on the specific amendment made under Foreign Exchange Management (Non-debt Instrument) Rules 2019 which can have...
Fema / RBI : Understand RBI's authority under FEMA 1999 to compound contraventions, including processes, authority levels, and restrictions on ...
Fema / RBI : RBI’s guidelines on Default Loss Guarantee (DLG) in digital lending aim to ensure risk management and stability in lending opera...
Fema / RBI : Explore the RBI's Draft Project Finance Directions 2024, focusing on legal implications and regulatory changes for infrastructure ...
Fema / RBI : RBI seeks applications from faculty for research scholarships in economics and finance. Deadline: November 5, 2024. Duration: 3 mo...
Fema / RBI : BCAS submits feedback on RBI's draft FEMA regulations, highlighting liberalized rules aimed at enhancing Ease of Doing Business. B...
Fema / RBI : RBI identifies major reasons for asset classification divergence in UCBs, including improper provisioning, NPA mismanagement, and ...
Fema / RBI : RBI Thiruvananthapuram invites e-tenders for Concurrent Auditors for Oct 2024 to Sep 2025. Submit bids by Aug 28, 2024. Details on...
Fema / RBI : RBI seeks e-Tenders for appointing Concurrent Auditors from Oct 2024 to Sep 2025. Submit bids by Sep 01, 2024. Details available o...
Fema / RBI : Present appeal has been filed by the appellant mainly contesting that whether the Tribunal was right in holding that there has bee...
Fema / RBI : Delhi High Court held that petitioner is duly entitled for the grant of duty drawback since the export proceeds have been realised...
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 ...
Fema / RBI : RBI directs NBFCs to adhere to a Rs 20,000 cash loan disbursement limit, aiming to regulate cash transactions and enforce complian...
Fema / RBI : Lender Banks Required to Provide Audit Reports to Borrowers and Allow Representation Before Classifying Accounts as Fraud, Along w...
Fema / RBI : RBI provides guidelines for reclassifying Foreign Portfolio Investment (FPI) to Foreign Direct Investment (FDI) under new operatio...
Fema / RBI : RBI mandates expanded reporting of foreign exchange transactions, including spot and tom deals, to the Trade Repository starting F...
Fema / RBI : RBI allows non-resident investment in 10-year Sovereign Green Bonds under Fully Accessible Route. New directive effective immediat...
Fema / RBI : RBI provides an update on the withdrawal status of ₹2000 banknotes, with 98% of notes returned by October 31, 2024....
Fema / RBI : RBI amends KYC Directions to align with recent regulatory changes, simplifying customer due diligence and updating procedures for ...
Present appeal has been filed by the appellant mainly contesting that whether the Tribunal was right in holding that there has been no diversion of income by overriding charge in respect of amount transferred to Statutory Reserve Fund in compliance with the mandatory provisions of Sec.45IC read with Sec. 45Q of RBI Act.
RBI advises NBFCs to adopt compliance-first culture, risk management, and ethical practices, warning against aggressive growth and unsustainable lending practices.
This blog focuses on the specific amendment made under Foreign Exchange Management (Non-debt Instrument) Rules 2019 which can have a favorable impact on the flow of Foreign Direct Investment and the transactions made by NRI & OCI.
Understand RBI’s authority under FEMA 1999 to compound contraventions, including processes, authority levels, and restrictions on compounding applications.
RBI provides guidelines for reclassifying Foreign Portfolio Investment (FPI) to Foreign Direct Investment (FDI) under new operational framework.
RBI mandates expanded reporting of foreign exchange transactions, including spot and tom deals, to the Trade Repository starting February 2025.
RBI allows non-resident investment in 10-year Sovereign Green Bonds under Fully Accessible Route. New directive effective immediately from November 7, 2024.
RBI provides an update on the withdrawal status of ₹2000 banknotes, with 98% of notes returned by October 31, 2024.
RBI’s guidelines on Default Loss Guarantee (DLG) in digital lending aim to ensure risk management and stability in lending operations.
RBI amends KYC Directions to align with recent regulatory changes, simplifying customer due diligence and updating procedures for regulated entities.
