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 identifies irregularities in gold loans, urging banks and NBFCs to review practices like valuation, LTV monitoring, KYC, and compliance with cash disbursal limits.
HDB Financial Services authorized for Aadhaar authentication under Section 11A of the Prevention of Money-laundering Act, 2002 by the Ministry of Finance.
Explore Indias debt restructuring plans and their effectiveness in addressing the rising NPAs in the banking sector amid ongoing financial challenges.
NPCI allows auto-replenishment of NETC FASTag and RuPay NCMC via UPI Autopay, exempting the 24-hour pre-debit notification requirement.
In this research paper we are going to explore how monetary policies play a crucial role in shaping the economic landscape of any nation, particularly in emerging economies where growth, inflation control, and currency stabilization are key priorities.
The RBI has extended the Interest Equalization Scheme for rupee export credit to September 30, 2024, with updated caps for MSME and non-MSME exporters.
RBI advises regulated entities to comply with amendments to Section 12A of the WMD Act 2005 and updated UNSC sanctions list on DPRK. Compliance required daily.
Learn the key practices for becoming proficient in Bank Concurrent Audit. Focus on investment, documentation, and system understanding to excel in this field.
Shaktikanta Das addresses global financial stability, discussing risks, opportunities, and the outlook for economic resilience in his keynote speech on September 13, 2024.
Ministry of Finance issues Foreign Exchange (Compounding Proceedings) Rules, 2024, superseding 2000 rules, streamlining processes for ease of investment and business.
