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 : Explains RBI's cancellation of 135 NBFC registrations under Section 45-IA, the SBR framework, cancellation grounds and the regulat...
Fema / RBI : RBI's draft guidance highlights Board oversight, data governance and accountability as key foundations for responsible AI adoption...
Fema / RBI : Know the FLA Return filing requirement under FEMA, due date, FLAIR portal process, reporting rules, revisions and key compliance r...
Fema / RBI : FEMA Compounding Rules, 2024, RBI Directions and April 2025 amendments revise compounding, digital filing, jurisdictional limits a...
Fema / RBI : Explains NRI and resident status under FEMA, Section 3 restrictions, current and capital account transactions, and examples of per...
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 : Bombay HC permitted withdrawal of wilful defaulter orders and directed fresh proceedings after disclosure of relevant material, pe...
Fema / RBI : Calcutta HC permitted the borrower to file a fresh RBI Ombudsman complaint in the prescribed format and directed its consideration...
Fema / RBI : Calcutta HC directed completion of liquidation of 32 banking companies within six months with periodic reporting to RBI....
Fema / RBI : The Karnataka High Court upheld the Appellate Tribunal's finding that the respondents satisfied the definition of person resident ...
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 : RBI released draft data governance guidance for regulated entities, inviting comments by August 17, 2026, on governance, data qual...
Fema / RBI : RBI consolidates SRVA instructions, supersedes earlier circulars, permits FEMA transactions through SRVAs, and updates reporting w...
Fema / RBI : RBI amends Local Area Bank Directions on SNFA income recognition, reversal of unrealised income and accounting treatment, effectiv...
Fema / RBI : RBI amends RRB income recognition norms for SNFAs, prescribing treatment of unrealised income and realised receipts from October 1...
Fema / RBI : RBI amends income recognition norms for SNFAs, requiring reversal of unrealised income and prescribing accounting treatment from O...
Examines India’s anti-money laundering laws and the PMLA, highlighting weak conviction rates, broad enforcement powers, and the need for stronger compliance measures.
The RBI has released the Payment Aggregators (PAs) Directions, 2025, detailing authorization, due diligence, and escrow account regulations for digital payment entities.
Understand the difference between FCGPR and FCTRS reporting forms, their filing procedures, and the penalties for non-compliance in foreign investment transactions.
Money laundering (ML) and combating the financing of terrorism (CFT) are twin threats that can destabilize a country’s financial system and national security. In India, the legal framework to combat these menaces is primarily rooted in two key legislations: the Prevention of Money-Laundering Act, 2002 (PMLA) and the Companies Act, 2013. While the PMLA is […]
TReDS is an RBI-regulated platform that facilitates fast, collateral-free payments for MSMEs from large buyers. Learn how the system works and its benefits for India’s small businesses.
The Reserve Bank of India has updated its FAQs on NBFC-P2P lending, clarifying key terms like ‘person’ and ‘leverage,’ and providing guidance on fund transfers and registration requirements.
The Reserve Bank of India mandates all banks to use the Centralised Information Management System (CIMS) for monthly reporting of Internet and Mobile Banking data.
Appellate Tribunal reduced a FEMA penalty against an NRI who received property sale proceeds in a resident account, citing the lack of fraudulent intent.
A summary of the revised RBI-mandated Long Form Audit Report (LFAR) for Statutory Central Auditors (SCAs), covering key clauses, risks, and compliance standards for banks in India.
Understand the Remittance Basis of UK taxation for non-domiciled individuals and NRIs. Debunking 6 common myths about filing, allowances, and foreign income to avoid tax errors.
