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 financial inclusion initiatives in India & their importance in economic development. Learn about schemes, digital payments, & RBI programs for inclusive growth.
Form FCGPR is mandatorily required to be filed within 30 days of bonus issue allotment. In this article, we shall study about the basics of filing form FCGPR in case of allotment of equity shares via bonus issue:
Learn about Non-Banking Financial Corporations (NBFCs) in India, their regulation by the Reserve Bank, types, criteria, and important issues.
Understand the intricacies of External Commercial Borrowings (ECB) – concept, modes, compliance, and steps. Explore criteria, restrictions, and filing procedures for successful ECB procurement.
Read about the latest RBI circular on margin for derivative contracts, its implications, and applicability to AD Cat-I banks and AD Cat-III SPDs.
Explore the Reserve Bank of India’s Master Direction for Margining Non-Centrally Cleared OTC Derivatives issued in 2024. Understand its implications and applicability.
Explore the deceptive tactic of evergreening loans through AIFs in India. Analyze the RBI’s regulations aimed at curbing this practice and their long-term implications.
Understand the types of NBFCs and their compliance requirements under the new RBI directions of 2024. Learn about NBFC classifications, regulations, and RBI returns.
Read about the latest amendment to Foreign Exchange Management (Deposit) Regulations by RBI in 2024. Learn about opening interest-bearing accounts for derivative contracts.
Explore RBI’s latest guidelines on IPCs issued by custodian banks, ensuring compliance and risk mitigation in capital market exposures.
