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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


Money Mule Activities in India: Legal Implications and Consequences

Fema / RBI : Individuals who receive or transfer funds on behalf of others may face prosecution under various Indian laws. The article explains...

June 2, 2026 237 Views 0 comment Print

Annual Survey on Computer Software & ITES Exports: RBI FAQs

Fema / RBI : RBI has reiterated that software and ITES exporters must submit the annual survey based on the previous financial year. The guidel...

June 2, 2026 5856 Views 1 comment Print

Survey on Foreign Liabilities & Assets of Mutual Fund AMCs in India: FAQs

Fema / RBI : RBI requires mutual funds to report foreign liabilities and assets annually for compilation of Balance of Payments and Internation...

June 2, 2026 3564 Views 0 comment Print

Round-Tripping in Indian Foreign Exchange Law: Regulatory Suspicion Without Statutory Prohibition

Fema / RBI : This article explains why FEMA does not explicitly prohibit round-tripping transactions and how regulators instead control them th...

June 2, 2026 186 Views 0 comment Print

Service Exporters to File Monthly EDF Under New FEMA Export Regulations from October 2026

Fema / RBI : Service exporters must file monthly EDF declarations from October 2026 under new FEMA regulations. Non-compliance may affect eBRC ...

May 28, 2026 1209 Views 0 comment Print


Latest News


Portfolio Investment Positions by Counterpart Economy (formerly CPIS) – India: FAQs

Fema / RBI : RBI has clarified reporting requirements, valuation methods, submission procedures, and entity obligations under the Portfolio Inv...

June 2, 2026 648 Views 0 comment Print

Draft RBI (Local Area Banks – Financial Statements: Presentation and Disclosures) Third Amendment Directions, 2026

Fema / RBI : The amendment redefines revenue reserves by excluding provisions for liabilities and depreciation. This ensures clearer classifica...

April 9, 2026 486 Views 0 comment Print

Draft RBI (Commercial Banks – Financial Statements: Presentation and Disclosures) Sixth Amendment Directions, 2026

Fema / RBI : RBI revises the definition of revenue reserves to exclude provisions and liabilities. The change enhances transparency and consist...

April 9, 2026 456 Views 0 comment Print

Draft RBI (Commercial Banks – Prudential Norms on Capital Adequacy) Fifth Amendment Directions, 2026

Fema / RBI : The Reserve Bank of India has removed a key provision from capital adequacy norms to ensure consistency with updated investment ru...

April 9, 2026 450 Views 0 comment Print

Draft RBI (Regional Rural Banks – Classification, Valuation, and Operation of Investment Portfolio) Amendment Directions, 2026

Fema / RBI : RBI introduces annual IFR assessment instead of continuous compliance for RRBs. The change reduces operational burden while mainta...

April 9, 2026 537 Views 0 comment Print


Latest Judiciary


₹50.13 Lakh Seized Cash Held Benami; Subsequent ITR Filing Cannot Defeat Proceedings

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...

May 29, 2026 210 Views 0 comment Print

FEMA Tribunal Lifts Property Seizure After Repatriation; Section 37A Not for Perpetual Attachment

Fema / RBI : The case examined whether Indian assets could remain seized after foreign asset value was repatriated. The Tribunal ruled that onc...

May 29, 2026 111 Views 0 comment Print

SAFEMA directs Bank Account Release on Deposit of Alleged Crime Proceeds

Fema / RBI : The appellant claimed the disputed funds were received unknowingly and had attempted to return them. The Tribunal granted relief b...

May 29, 2026 66 Views 0 comment Print

Mere Relationship to Alleged Betting Operator Not Enough to Freeze Assets: SAFEMA

Fema / RBI : The Tribunal held that bank accounts cannot remain frozen merely because the account holder is related to a suspect or under inves...

May 29, 2026 258 Views 0 comment Print

Asset Freeze on Non-Accused Family Members Upheld During Pending PMLA Proceedings

Fema / RBI : The Tribunal held that retention of seized assets can continue under Section 8(3) when a PMLA prosecution complaint is already pen...

May 29, 2026 375 Views 0 comment Print


Latest Notifications


RBI (Rural Co-operative Banks – Governance) Amendment Directions, 2026

Fema / RBI : RBI amended governance rules for Rural Co-operative Banks after observing that some directors were briefly resigning and returning...

May 25, 2026 348 Views 0 comment Print

RBI (Urban Co-operative Banks – Governance) Amendment Directions, 2026

Fema / RBI : RBI amended governance rules for Urban Co-operative Banks after finding directors briefly resigning and rejoining boards to bypass...

May 25, 2026 1398 Views 0 comment Print

RBI Issues Revised Draft Directions on Loan Recovery & Recovery Agents

Fema / RBI : RBI issued revised draft directions to regulate recovery practices of banks, NBFCs, and other regulated entities. The framework pr...

May 21, 2026 624 Views 0 comment Print

RBI invites comments on draft RBI (Capital Adequacy) Amendment Directions, 2026

Fema / RBI : RBI has released draft amendment directions for commercial and small finance banks to strengthen Pillar 3 disclosures under Basel ...

May 21, 2026 282 Views 0 comment Print

RBI (Commercial Banks – Classification, Valuation, and Operation of Investment Portfolio) Second Amendment Directions, 2026

Fema / RBI : RBI has abolished the mandatory Investment Fluctuation Reserve requirement for commercial banks following changes in market risk a...

May 19, 2026 249 Views 0 comment Print


Challenges Faced By First Time Borrowers Due To CIBIL Score

February 12, 2025 1101 Views 0 comment Print

Explore challenges faced by first-time borrowers and informal sector workers due to limited CIBIL scores, and measures to improve credit access and inclusivity.

All Agency Banks to remain open for public on March 31, 2025 (Monday): RBI

February 11, 2025 1053 Views 0 comment Print

RBI directs agency banks to stay open on March 31, 2025, for government transactions, ensuring financial year-end payments and receipts are processed on time.

RBI Amends FEMA Rules on Payment Methods for ACU Members

February 10, 2025 1314 Views 0 comment Print

RBI revises FEMA regulations, modifying payment rules for Asian Clearing Union (ACU) members, excluding Nepal and Bhutan. Changes apply from the date of publication.

RBI Lowers Bank Rate to 6.50%, Adjusts Penal Interest Rates

February 7, 2025 2115 Views 0 comment Print

RBI cuts Bank Rate to 6.50%, affecting penal interest on reserve shortfalls. New rates apply immediately as per the latest monetary policy update.

RBI Lowers Repo Rate to 6.25%, Adjusts Liquidity Facility

February 7, 2025 582 Views 0 comment Print

RBI cuts repo rate to 6.25%, impacting the Standing Liquidity Facility for Primary Dealers. New rate applies immediately as per the latest policy update.

RBI Allows SEBI-Registered Brokers on NDS-OM Platform

February 7, 2025 1218 Views 0 comment Print

RBI grants SEBI-registered non-bank brokers access to NDS-OM for government securities trading. Revised access criteria apply immediately.

RBI Amends Notification on Government Securities Trading

February 7, 2025 987 Views 0 comment Print

RBI updates rules for trading government securities, gold-related securities, and money market instruments under the Securities Contracts Act.

RBI Monetary Policy February 2025: Key Rates & Measures

February 7, 2025 2103 Views 0 comment Print

RBI cuts repo rate to 6.25%, revises GDP and inflation forecasts, introduces forward contracts in G-Secs, enhances cybersecurity, and updates payment security.

RBI Draft on Additional Authentication for Cross-Border CNP Transactions

February 7, 2025 1029 Views 0 comment Print

RBI proposes mandatory Additional Factor of Authentication (AFA) for cross-border Card Not Present (CNP) transactions. Public comments invited by March 10, 2025.

RBI Cuts Repo Rate to 6.25% in February 2025 Policy

February 7, 2025 2130 Views 0 comment Print

RBI lowers the repo rate to 6.25% as per the February 2025 monetary policy. SDF and MSF rates adjusted to 6.00% and 6.50% respectively.

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