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 : Individuals who receive or transfer funds on behalf of others may face prosecution under various Indian laws. The article explains...
Fema / RBI : RBI has reiterated that software and ITES exporters must submit the annual survey based on the previous financial year. The guidel...
Fema / RBI : RBI requires mutual funds to report foreign liabilities and assets annually for compilation of Balance of Payments and Internation...
Fema / RBI : This article explains why FEMA does not explicitly prohibit round-tripping transactions and how regulators instead control them th...
Fema / RBI : Service exporters must file monthly EDF declarations from October 2026 under new FEMA regulations. Non-compliance may affect eBRC ...
Fema / RBI : RBI has clarified reporting requirements, valuation methods, submission procedures, and entity obligations under the Portfolio Inv...
Fema / RBI : The amendment redefines revenue reserves by excluding provisions for liabilities and depreciation. This ensures clearer classifica...
Fema / RBI : RBI revises the definition of revenue reserves to exclude provisions and liabilities. The change enhances transparency and consist...
Fema / RBI : The Reserve Bank of India has removed a key provision from capital adequacy norms to ensure consistency with updated investment ru...
Fema / RBI : RBI introduces annual IFR assessment instead of continuous compliance for RRBs. The change reduces operational burden while mainta...
Fema / RBI : The key issue was whether cash falls within the definition of property under the PBPT Act. The Tribunal ruled that cash is a tangi...
Fema / RBI : The case examined whether Indian assets could remain seized after foreign asset value was repatriated. The Tribunal ruled that onc...
Fema / RBI : The appellant claimed the disputed funds were received unknowingly and had attempted to return them. The Tribunal granted relief b...
Fema / RBI : The Tribunal held that bank accounts cannot remain frozen merely because the account holder is related to a suspect or under inves...
Fema / RBI : The Tribunal held that retention of seized assets can continue under Section 8(3) when a PMLA prosecution complaint is already pen...
Fema / RBI : RBI amended governance rules for Rural Co-operative Banks after observing that some directors were briefly resigning and returning...
Fema / RBI : RBI amended governance rules for Urban Co-operative Banks after finding directors briefly resigning and rejoining boards to bypass...
Fema / RBI : RBI issued revised draft directions to regulate recovery practices of banks, NBFCs, and other regulated entities. The framework pr...
Fema / RBI : RBI has released draft amendment directions for commercial and small finance banks to strengthen Pillar 3 disclosures under Basel ...
Fema / RBI : RBI has abolished the mandatory Investment Fluctuation Reserve requirement for commercial banks following changes in market risk a...
Understand the regulations for foreign nationals, NRIs, and OCIs buying property in India. Learn about eligible properties, legal frameworks, taxation, and repatriation of funds.
The RBI has updated its STRIPS notification, replacing PDO-NDS with e-Kuber for operations and revising eligibility for stripping of central and state government fixed coupon securities.
The Vishweshwar Sahakari Bank Ltd., Pune, has been added to the RBI’s Second Schedule as per a notification dated April 07, 2025, published on May 09, 2025.
RBI mandates reporting of partly paid units issued by investment vehicles via FIRMS portal, with revised timelines and compliance instructions.
The RBI’s new Digital Lending Directions regulate digital loans by REs through DLAs and websites, focusing on data protection, LSP agreements, borrower duties, and grievance redressal.
The RBI has released a draft circular for public comment until June 6, 2025, proposing amendments to rules on inoperative accounts and unclaimed deposits, including enabling Business Correspondents for KYC updates.
RBI invites comments on draft circular for KYC updation, aiming to ease customer process, reduce pendency, and allow BCs to facilitate updates.
The RBI has updated its Economic Capital Framework based on a five-year review, adjusting risk buffers for market, credit, operational, and monetary/financial stability risks to enhance resilience and smoothen surplus transfers.
RBI’s discussion paper explores new capital raising methods for Urban Co-operative Banks, including “special shares” and secondary market development, to enhance financial stability and growth.
RBI announces the official name change of “North East Small Finance Bank Limited” to “slice Small Finance Bank Limited” as of May 14, 2025.
