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...
Get the latest update from the Reserve Bank of India (RBI) regarding the exclusion of Rupee Co-operative Bank from the Second Schedule. Details and implications explained.
RBI and Nepal Rastra Bank ink Terms of Reference to integrate UPI and NPI for cross-border remittances, enhancing financial ties between India and Nepal.
Learn about the process for registering and monitoring Non STP units, along with the services provided by STPI. Guidelines, requirements, and fees explained.
Discover the groundbreaking launch of RuPay cards and UPI connectivity between India, Mauritius, and Sri Lanka by RBI. Enhance travel payments and deepen financial integration
Understand the process for registering an Entity User for foreign investment reporting in India, covering registration steps, post-approval actions, and detailed reporting requirements under RBI’s FIRMS portal.
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 attracted during their appointment
Dive into the regulatory landscape of NBFC returns. Learn about essential filings, frequencies, and entities required for compliance with DNBS regulations.
Learn about nostro and vostro accounts, key banking tools for international transactions, exchange-rate hedging, and their significance in global finance.
Get all details on Sovereign Gold Bond Scheme 2023-24 Series IV, including subscription dates, issue price, and online discount. Subscribe between Feb 12-16, 2024!
Discover the RBI’s latest update enhancing Non-Executive Directors’ remuneration to ₹30 lakh/yr, aiming to attract qualified board members. Read now for details!
