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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 Monetary Policy October 2024: Key Rates and Measures

Fema / RBI : RBI keeps repo rate unchanged at 6.5% and revises inflation outlook. New regulations focus on responsible lending, UPI limits, and...

October 9, 2024 306 Views 0 comment Print

RBI Digitizes Compounding Process Under FEMA, 1999

Fema / RBI : RBI streamlines the compounding process under FEMA, 1999 with new digital rules, offering online submission, fee payment, and appl...

October 9, 2024 429 Views 0 comment Print

A Critique of Proposed Amendments to Bank Deposit Nominations

Fema / RBI : Banking Laws (Amendment) Bill 2024 introduces successive and simultaneous bank deposit nominations, raising concerns over complexi...

October 6, 2024 1155 Views 2 comments Print

Down Stream Investment – Introduction & Reporting

Fema / RBI : Explore downstream investment in India, including definitions, requirements, and reporting obligations for foreign investors throu...

October 6, 2024 570 Views 0 comment Print

FAQ on Compounding of Contraventions under FEMA, 1999

Fema / RBI : Find answers to common questions about contraventions and compounding under FEMA, 1999, including application process and fees....

October 4, 2024 5411 Views 0 comment Print


Latest News


RBI Invites Applications for Faculty Research Scholarships

Fema / RBI : RBI seeks applications from faculty for research scholarships in economics and finance. Deadline: November 5, 2024. Duration: 3 mo...

October 11, 2024 219 Views 0 comment Print

BCAS Provides Feedback on RBI’s Draft FEMA Regulations

Fema / RBI : BCAS submits feedback on RBI's draft FEMA regulations, highlighting liberalized rules aimed at enhancing Ease of Doing Business. B...

September 1, 2024 201 Views 0 comment Print

Key Issues in Asset Classification for Urban Cooperative Banks in FY 2022-23

Fema / RBI : RBI identifies major reasons for asset classification divergence in UCBs, including improper provisioning, NPA mismanagement, and ...

August 22, 2024 90 Views 0 comment Print

Appointment of Concurrent Auditors by RBI, Thiruvananthapuram

Fema / RBI : RBI Thiruvananthapuram invites e-tenders for Concurrent Auditors for Oct 2024 to Sep 2025. Submit bids by Aug 28, 2024. Details on...

August 20, 2024 360 Views 0 comment Print

RBI Invites e-Tender for Concurrent Audit of DEPR Cluster, Mumbai

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...

August 20, 2024 219 Views 0 comment Print


Latest Judiciary


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 138 Views 0 comment Print

RBI asks NBFCs to stick to Rs 20,000 cash loan pay-out limit

Fema / RBI : RBI directs NBFCs to adhere to a Rs 20,000 cash loan disbursement limit, aiming to regulate cash transactions and enforce complian...

May 21, 2024 1050 Views 0 comment Print

Lender Banks Required to Provide Audit Reports to Borrowers & Allow Representation Before Classifying Accounts as Fraud

Fema / RBI : Lender Banks Required to Provide Audit Reports to Borrowers and Allow Representation Before Classifying Accounts as Fraud, Along w...

February 22, 2024 1050 Views 0 comment Print

Lawyers empanelled By Banks were not entitled for reservation under Article 16 for their Appointment

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...

February 12, 2024 963 Views 0 comment Print

Lack of Evidence for FEMA Act Contravention in Bogus Import of Service via Cash Bean App: Writ Petition Dismissed

Fema / RBI : Assessee-company was engaged in the business of providing unsecured short-term loans to its customers/borrowers in India via its D...

December 25, 2023 723 Views 0 comment Print


Latest Notifications


RBI Guidelines for Digital Payment Accessibility for Persons with Disabilities

Fema / RBI : RBI's October 11, 2024, guidelines mandate payment system participants to enhance digital payment accessibility for persons with d...

October 13, 2024 183 Views 0 comment Print

RBI Revises Guidelines for ARCs on Data Submission to CICs

Fema / RBI : RBI mandates ARCs to report credit data to all CICs fortnightly, appoint a nodal officer, and follow best practices. Compliance re...

October 11, 2024 150 Views 0 comment Print

RBI Highlights Inflation Targeting Framework; Maintains repo rate at 6.50%

Fema / RBI : RBI Governor reviews the flexible inflation targeting framework, maintaining the repo rate at 6.50% while focusing on growth and i...

October 11, 2024 177 Views 0 comment Print

Internal Risk Assessment Guidance for Money Laundering/ Terrorist Financing Risks

Fema / RBI : RBI issues guidance for regulated entities on internal risk assessments for money laundering and terrorist financing compliance....

October 11, 2024 309 Views 0 comment Print

Credit Information Reporting Mechanism Post License/Certificate Cancellation by RBI

Fema / RBI : RBI mandates new credit info reporting rules for institutions post-license cancellation, ensuring borrowers' repayment histories r...

October 11, 2024 279 Views 0 comment Print


Latest Posts in Fema / RBI

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

October 14, 2024 138 Views 0 comment Print

Delhi High Court sets aside RBI’s cancellation of NBFC registration for failure to meet Rs. 200 Lakh NOF, directs fresh review of compounding application.

RBI Guidelines for Digital Payment Accessibility for Persons with Disabilities

October 13, 2024 183 Views 0 comment Print

RBI’s October 11, 2024, guidelines mandate payment system participants to enhance digital payment accessibility for persons with disabilities.

RBI Revises Guidelines for ARCs on Data Submission to CICs

October 11, 2024 150 Views 0 comment Print

RBI mandates ARCs to report credit data to all CICs fortnightly, appoint a nodal officer, and follow best practices. Compliance required by January 1, 2025.

RBI Highlights Inflation Targeting Framework; Maintains repo rate at 6.50%

October 11, 2024 177 Views 0 comment Print

RBI Governor reviews the flexible inflation targeting framework, maintaining the repo rate at 6.50% while focusing on growth and inflation alignment.

Internal Risk Assessment Guidance for Money Laundering/ Terrorist Financing Risks

October 11, 2024 309 Views 0 comment Print

RBI issues guidance for regulated entities on internal risk assessments for money laundering and terrorist financing compliance.

Credit Information Reporting Mechanism Post License/Certificate Cancellation by RBI

October 11, 2024 279 Views 0 comment Print

RBI mandates new credit info reporting rules for institutions post-license cancellation, ensuring borrowers’ repayment histories remain updated.

RBI Invites Applications for Faculty Research Scholarships

October 11, 2024 219 Views 0 comment Print

RBI seeks applications from faculty for research scholarships in economics and finance. Deadline: November 5, 2024. Duration: 3 months from December 9, 2024.

RBI Extends Interest Equalization Scheme for Exports

October 10, 2024 387 Views 0 comment Print

RBI extends Interest Equalization Scheme for pre and post-shipment rupee export credit for MSMEs until December 31, 2024, with new limits.

RBI Monetary Policy October 2024: Key Rates and Measures

October 9, 2024 306 Views 0 comment Print

RBI keeps repo rate unchanged at 6.5% and revises inflation outlook. New regulations focus on responsible lending, UPI limits, and climate risk data.

RBI Digitizes Compounding Process Under FEMA, 1999

October 9, 2024 429 Views 0 comment Print

RBI streamlines the compounding process under FEMA, 1999 with new digital rules, offering online submission, fee payment, and application tracking for greater efficiency.

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