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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


Legality of Foreign Remittance for Interest on Advance Payments in Imports

Fema / RBI : Explore the validity of foreign remittance for interest on advance payments in imports, uncovering contractual intricacies and cla...

April 30, 2024 42 Views 0 comment Print

NBFCs and IT Governance: Ensuring Future Readiness

Fema / RBI : Discover how NBFCs are navigating IT governance challenges and embracing RBIs directives for cybersecurity. Explore key insights a...

April 29, 2024 132 Views 0 comment Print

FEMA Guidelines for Indian Startups: FDI, ECB, Remittances & Compliance

Fema / RBI : The Foreign Exchange Management Act (FEMA) lays out the rules for investments in Indian startups and for transactions involving fo...

April 28, 2024 708 Views 0 comment Print

RBI Guidelines on Default Loss Guarantee in Digital Lending: FAQs

Fema / RBI : Explore the key provisions of RBI's Guidelines on Default Loss Guarantee (DLG) in Digital Lending, including limits, conditions, a...

April 28, 2024 381 Views 0 comment Print

NBFC Management Transfers: Compliance and Approval Process

Fema / RBI : Learn the intricacies of Non-Banking Financial Company (NBFC) management transfers, including compliance requirements and the appr...

April 11, 2024 912 Views 0 comment Print


Latest News


Insights into Regulatory Frameworks: Reserve Bank of India’s Approach

Fema / RBI : Explore the comprehensive regulatory insights shared by Shri M. Rajeshwar Rao, Deputy Governor of the Reserve Bank of India, focus...

April 4, 2024 318 Views 0 comment Print

Framework for Recognizing SROs for RBI Regulated Entities

Fema / RBI : Explore how the Reserve Bank of India is fostering self-regulation through SROs, setting industry standards, and enhancing complia...

March 22, 2024 420 Views 0 comment Print

RBI FAQs on Credit Card and Debit Card – Issuance and Conduct Directions, 2022

Fema / RBI : Explore FAQs on Credit Card Issuance, Activation, Usage, and Complaints. Understand rules, rights, and procedures in the Master Di...

March 9, 2024 279 Views 0 comment Print

UDGAM Portal: RBI FAQs

Fema / RBI : Explore the UDGAM portal by RBI, a centralized tool for searching unclaimed deposits. Learn about registration, search inputs, and...

March 6, 2024 1440 Views 0 comment Print

Depositor Education and Awareness (DEA) Fund Scheme, 2014: RBI FAQs

Fema / RBI : Dive into the Depositor Education and Awareness (DEA) Fund Scheme, 2014 by RBI. Learn about unclaimed deposits, transfer process, ...

March 6, 2024 381 Views 0 comment Print


Latest Judiciary


Lender Banks Required to Provide Audit Reports to Borrowers & Allow Representation Before Classifying Accounts as Fraud

Fema / RBI : Lender Banks Required to Provide Audit Reports to Borrowers and Allow Representation Before Classifying Accounts as Fraud, Along w...

February 22, 2024 732 Views 0 comment Print

Lawyers empanelled By Banks were not entitled for reservation under Article 16 for their Appointment

Fema / RBI : Lawyers empanelled by the banks to represent them in cases did not hold a civil post and thus the laws of reservation would not be...

February 12, 2024 582 Views 0 comment Print

Lack of Evidence for FEMA Act Contravention in Bogus Import of Service via Cash Bean App: Writ Petition Dismissed

Fema / RBI : Assessee-company was engaged in the business of providing unsecured short-term loans to its customers/borrowers in India via its D...

December 25, 2023 462 Views 0 comment Print

Denial of bail merely alleging that petitioner is Hawala Operator unjustified

Fema / RBI : Delhi High Court granted the bail application in the extortion case concluding that merely because the petitioner has been alleged...

December 12, 2023 525 Views 0 comment Print

Rajasthan high court directs to release goods seized by Enforcement Directorate

Fema / RBI : Read Rajasthan High Court's judgment in Bhagwati Jewellers regarding release of seized gold bullion and goods by Enforcement Direc...

October 9, 2023 1848 Views 0 comment Print


Latest Notifications


Fair Practices Code for Lenders – Charging of Interest

Fema / RBI : RBI issues directive on fair interest charging practices for lenders, highlighting instances of unfairness and transparency concer...

April 29, 2024 168 Views 0 comment Print

RBI Draft Circular: Digital Lending Transparency Guidelines

Fema / RBI : Explore RBI's draft circular on digital lending transparency guidelines. Learn about the implications for lenders and borrowers...

April 28, 2024 234 Views 0 comment Print

RBI Circular: Limits for investment in debt & sale of Credit Default Swaps by FPIs

Fema / RBI : Get insights on RBI Circular 03/2024 detailing FPI investment limits for 2024-25 and guidelines for Credit Default Swaps. Stay inf...

April 26, 2024 186 Views 0 comment Print

Small Finance Banks Transitioning to Universal Banks: Guidelines & Process

Fema / RBI : Learn about RBI guidelines for Small Finance Banks transitioning to Universal Banks voluntarily. Know eligibility, process, and i...

April 26, 2024 243 Views 0 comment Print

RBI Warns Public about Unauthorized Prepaid Payment Instruments by Talk Charge

Fema / RBI : RBI warns against Talk Charge Technologies Pvt. Ltd. issuing unauthorized prepaid payment instruments. Learn about RBI's directive...

April 26, 2024 378 Views 0 comment Print


RBI (Market-makers in OTC Derivatives) Directions, 2020 – draft

December 10, 2020 1179 Views 0 comment Print

‘Derivative’ shall have the same meaning assigned to it in section 45U(a) of the RBI Act, 1934. Over-the-Counter (OTC) markets refer to markets where transactions are undertaken in any manner other than on exchanges and shall include those undertaken on electronic trading platforms (ETPs).

HC refuses bail to director accused of money laundering

December 9, 2020 1668 Views 0 comment Print

Money laundering is a serious economic offence and serious threat to the national economy and national interest and, these offences are committed with cool calculation with the motive of personal gain regardless of the consequences on the society.

RBI releases Draft Circular on Declaration of Dividend by NBFCs

December 9, 2020 774 Views 0 comment Print

Reserve Bank of India has released today the Draft Circular on Declaration of Dividend by NBFCs. Comments on the Draft Circular are invited from NBFCs, industry participants and other interested parties by December 24, 2020.

RBI announces launching of RTGS 24x7x365 wef 14.12.2020

December 9, 2020 7032 Views 0 comment Print

RBI announced that RTGS will be available round the clock on all days of the year. Accordingly, RTGS 24x7x365 will be launched with effect from 00:30 hours on December 14, 2020.

Foreign Exchange Management (Non-debt Instruments) (Fourth Amendment) Rules, 2020

December 8, 2020 11925 Views 0 comment Print

(1) These rules may be called the Foreign Exchange Management (Non-debt Instruments) (Fourth Amendment) Rules, 2020. (2)  They shall come into force on the date of their publication in the Official Gazette.

24×7 Availability of Real Time Gross Settlement (RTGS) System

December 4, 2020 1218 Views 0 comment Print

i. RTGS shall be available for customer and inter-bank transactions round the clock, except for the interval between ‘end-of-day’ and ‘start-of-day’ processes, whose timings would be duly broadcasted through the RTGS system.

RBI keeps Repo rate unchanged- Read Monetary Policy & Statement

December 4, 2020 1029 Views 0 comment Print

This post contains three press release by RBI Dated Dec 04, 2020 with following subject lines- 1. Monetary Policy Statement, 2020-21 Resolution of the Monetary Policy Committee (MPC) December 2-4, 2020 2. Statement on Developmental and Regulatory Policies 3. Governor’s Statement, December 4, 2020 Reserve Bank of India Date : Dec 04, 2020 Monetary Policy Statement, […]

Draft Commercial Paper and Non-Convertible Debentures (Reserve Bank) Directions, 2020

December 4, 2020 2355 Views 0 comment Print

Reserve Bank of India hereby issues the Draft Commercial Paper and Non-Convertible Debentures (Reserve Bank) Directions, 2020 to all the persons/agencies dealing in Commercial Papers and Non-Convertible Debentures as defined in these Directions.

Draft Certificate of Deposit (Reserve Bank) Directions, 2020

December 4, 2020 834 Views 0 comment Print

Reserve Bank of India (hereinafter called the Reserve Bank) hereby issues the Draft Certificate of Deposit (Reserve Bank) Directions, 2020 to all entities / agencies eligible to deal in Certificate of Deposit.

Draft Call, Notice and Term Money Markets (Reserve Bank) Directions, 2020

December 4, 2020 1296 Views 0 comment Print

Reserve Bank of India hereby issues Draft Call, Notice and Term Money Markets (Reserve Bank) Directions, 2020 to all entities / agencies eligible to deal in call, notice and term money markets.

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