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...
Dive into comprehensive analysis of recent RBI circular (RBI/2023-24/108) on hedging foreign exchange risk. Explore key changes, regulatory framework, and implications for authorized entities.
Read the RBI’s directive to Regulated Entities on UAPA Section 51A compliance. Explore updates to UNSC’s ISIL and Al-Qaida Sanctions List with amendments in 07 entries.
Explore RBI’s latest directive on Weapons of Mass Destruction Act amendments. Learn about KYC procedures, UNSCR 1718 sanctions, and compliance for regulated entities.
Explore RBI circular (2023-24) on risk management and inter-bank dealings, providing updated guidelines for forex transactions, effective April 5, 2024.
Explore key highlights and changes in latest RBI Master Directions issued on January 3, 2024. Understand impact on short-term money market instruments, commercial paper, and non-convertible debentures.
Understand SOFTEX filing and Electronic Bank Realisation Certificate (EBRC) for service exporters. Learn the process, benefits, and consequences of non-compliance. Guide for GST refund processing included.
Stay informed on the latest RBI KYC amendment. Explore the revised definition of Politically Exposed Persons (PEPs) and its impact on customer due diligence. Read more.
Stay informed about the recent changes in the Liberalized Remittance Scheme (LRS) by RBI. Understand the amendments, consequences, and how it affects individual investors.
Explore the future of banking with RBIs vision on Artificial Intelligence (AI) and Generative AI (Gen AI). Uncover the evolution of banking, RBIs transformative initiatives, and the ethical implementation of advanced technologies. Join us on this insightful journey into the innovative landscape of finance
Discover transformative RBI Internal Ombudsman Directions 2023, enhancing grievance resolution for banks, NBFCs, NBSPs, and CICs. Key provisions and compliance details explained.
