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...
RBI releases updated Master Circular for UCBs, consolidating exposure norms and restrictions as of March 2025. No new policies introduced.
RBI releases updated Master Circular for UCBs, consolidating housing finance guidelines as of March 2025. No new policies are introduced.
RBI releases new Master Direction on deposit interest rates for all Indian banks, consolidating previous directives for clarity. Effective April 2025.
RBI issues Master Direction on penalties for banks and currency chests regarding customer service deficiencies, including note shortages and ATM replenishment.
RBI issues Master Direction on reporting transactions at currency chests, including penalties for delays, wrong reporting, and ineligible balances.
RBI consolidates guidelines on the Lead Bank Scheme in its 2025 Master Circular, covering credit planning, financial inclusion, and digital payment expansion.
RBI issues Master Circular consolidating guidelines on credit facilities for SCs/STs, covering planning, loan procedures, and monitoring by banks.
RBI updates guidelines on Deendayal Antyodaya Yojana – NRLM, covering SHG funding, interest subvention, and banking roles. Read the latest circular details.
RBI issues a master circular consolidating SHG-Bank Linkage Programme guidelines for banks to enhance credit flow to rural sectors, effective April 2025.
RBI releases revised Master Circular on Housing Finance for 2025-26, consolidating guidelines issued up to March 31, 2025, without introducing new policies.
