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...
Explore RBI’s forward-looking surveys on consumer confidence, inflation expectations, and economic forecasts. Understand their impact on India’s economic outlook for 2024-25 and 2025-26.
RBI updates Priority Sector Lending guidelines for 2024-25. Changes include district weight adjustments, MSME definitions, and new reporting formats for UCBs.
Explore the evolution of the Deposit Insurance and Credit Guarantee Corporation (DICGC) and its impact on safeguarding deposits in India, based on insights from RBI Deputy Governor.
Discover RBI’s rules on carrying cash & foreign currency when traveling to/from India. FAQs cover limits, exceptions, and compliance guidelines for hassle-free travel.
Discover top investment options and tax-saving schemes for NRIs returning to India, including FDs, NPS, equity, real estate, mutual funds, and ULIPs to maximize returns and minimize taxes.
RBI approves $23.37 mn Exim Bank line of credit to Guyana for procuring Hindustan 228-201 aircraft. Learn more about the agreement and terms.
RBI allows AD Category-I banks to open special accounts for both export and import trade settlements in INR. Learn more about the new circular.
Learn about the procedure for renewing your Legal Entity Identifier (LEI) code, crucial for transparent and accountable financial transactions. Ensure accuracy, trustworthiness, and compliance.
Learn the rules for reinvesting proceeds from foreign equity sales without repatriating to India, covering ODI, OPI, and repatriation requirements.
Discover the significance of Legal Entity Identifier (LEI) Codes, their registration process, and the benefits they offer in enhancing transparency and reducing risks in global financial transactions.
