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...
Read about RBI’s latest circular on Liberalised Remittance Scheme (LRS) allowing expanded remittances to IFSCs, implications, and updates. Learn more.
Understand RBI’s latest guidelines on Basel III Capital Regulations and the use of credit ratings from accredited agencies like Brickwork Ratings India.
Explore RBI’s latest circular detailing Exim Bank USD 2.50 mn Line of Credit to Guyana for a Solar PV Plant at Cheddi Jagan Int l Airport. Learn eligibility, disbursement, and more.
FLA return is annual return required to be submitted by following entities which have received FDI and/or made FDI abroad (i.e. overseas investment) in previous year(s) including current year i.e., who holds foreign assets or/and liabilities in their balance sheets by 15th of July every year.
Explore the role of Non-Banking Financial Companies (NBFCs) in India’s financial landscape, their types, and regulatory compliance requirements crucial for operational success.
The RBI now allows unlimited remittance via online Form A2 submission, enhancing ease of business for Authorised Dealers and customers. Learn more about the new guidelines.
RBI revises foreign exchange regulations for miscellaneous remittances, requiring Form A2 for all transactions. Read the latest updates in the July 2024 circular.
Explore RBI’s new draft regulations under FEMA 1999 aimed at easing export-import processes. Learn about proposed changes and how they impact businesses.
Discover RBI’s stringent guidelines on digital lending post-COVID. Learn key regulations for banks and NBFCs, ensuring fair practices and consumer protection.
Gain insight into the RBI circular clarifying overseas investment rules for resident individuals and listed Indian companies, including key amendments and ongoing ambiguities.
