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...
Reserve Bank of India (RBI) has withdrawn 34 banking regulations. This article details the withdrawn circulars, impacting various aspects of banking operations. Find the complete list and implications for banks and cooperative societies.
Discover how NRIs can transfer up to $1 million abroad annually with the RBI’s scheme. No TCS, streamline assets repatriation from India.
Explore the Reserve Bank of Indias latest Master Direction on Bharat Bill Payment System (BBPS) 2024, streamlining bill payments and enhancing customer protection.
Explore RBI’s latest update on Capital Adequacy Guidelines, focusing on the review of the trading book. Key changes, impacts, and applicability for commercial banks.
Explore the Reserve Bank of Indias revised Regulatory Sandbox Framework, its objectives, benefits, risks, eligibility criteria, and the end-to-end process unveiled on February 28, 2024.
Reserve Bank of India invites comments on the Draft Disclosure Framework for Climate-related Financial Risks, 2024. Learn about guidelines and impacts. Act now
Explore details of premature redemption of Sovereign Gold Bond tranches by RBI from April to September 2024. Check the window for investor requests and key dates for various series.
Explore world of digital currency, including types like cryptocurrencies and CBDCs, their benefits, and future of digital currencies. Learn how digital currencies are revolutionizing finance.
Explore the Reserve Bank of Indias Master Direction for filing supervisory returns in 2024. Guidelines, changes, and applicable timelines for banks and financial institutions.
Explore RBI latest guidelines for Asset Reconstruction Companies (ARCs) on director and CEO appointments. Key details, forms, and submission process revealed
