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Fema / RBI : RBI's draft guidance highlights Board oversight, data governance and accountability as key foundations for responsible AI adoption...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...
The takeover process shall primarily involve a thorough review of the target NBFC’s documentation by the Acquirer. Upon the Acquirer’s approval of the acquisition, a Memorandum of Understanding (MoU) will be executed, accompanied by a token consideration. As part of the regulatory and compliance procedures, Know Your Customer (KYC) documents, a detailed business plan, and […]
This article outlines the essential considerations for incorporating a fintech startup, from choosing the right business structure to obtaining necessary licenses and ensuring regulatory compliance.
Understand who must file India’s Annual Return on Foreign Liabilities and Assets (FLA), including companies with FDI/ODI, and get guidance on common filing queries.
RBI now permits investment vehicles to issue partly paid units to foreign investors, addressing prior ambiguity and establishing a one-time window for delayed reporting without penalties.
RBI issues guidelines for Aadhaar Enabled Payment System to enhance ATO due diligence, risk monitoring, and fraud prevention, effective January 1, 2026.
1. Introduction The Foreign Liabilities and Assets (FLA) Return is an annual disclosure mandated by the Reserve Bank of India (RBI) in accordance with the Foreign Exchange Management Act (FEMA), 1999. It is applicable to Indian entities that have either received foreign direct investment (FDI) or made overseas direct investment (ODI). Although no fee is […]
RBI reports 7.2% sales growth for FY25 in private firms, with higher input costs and moderate profit margins across manufacturing, IT, and service sectors.
RBI extends call money timings to 7 PM from July 1 and repo/TREP to 4 PM from August 1, 2025, based on a review of market trading and settlement hours.
RBI updates Depositor Education & Awareness Fund Scheme, 2014, with consolidated operational guidelines effective October 1, 2025, for all banks.
RBI has amended FEMA regulations, including tugs, dredgers, and offshore support vessels under export of goods and services, subject to their re-import.
