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...
The Reserve Bank of India broadens Indian banks participation in the India International Bullion Exchange, enhancing gold and silver trade.
Explore the implications of the RBI Governors statement on monetary policy, growth, inflation, and financial stability in the context of global and domestic economic conditions.
Get answers to common queries about displaying secured assets under SARFAESI Act 2002. Learn about asset disclosure, updates, and more for transparency.
The Paytm Bank breach of RBI’s KYC norms raises concerns about compliance in the financial sector. Explore the implications of non-compliance, RBI directives, and the impact on national security.
Explore the progress and details of the refund process for investors stuck in Sahara India Pariwar. Learn about the amounts refunded, eligibility criteria, and ongoing legal proceedings.
Learn how changes in RBI’s repo rate affect your EMIs. Explore impacts on loans, investments, and economic conditions in this insightful guide.
Stay vigilant against KYC frauds! Learn the modus operandi, dos, and don’ts to safeguard your financial information. Read RBI’s latest press release for crucial insights.
Discover the significance of settlement agreements for NRIs facing disputes in India. Learn the process, key considerations, and ensure a swift resolution with expert advice.
Discover the latest status on the withdrawal of ₹2000 banknotes by RBI. Analysis of the return, total circulation, and legal tender status as of February 01, 2024
RBI directive urges financial institutions to upgrade compliance monitoring systems. Explore the streamlining process, technology leverage, and implementation timeline.
