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 (RBI) has released the Master Direction – Reserve Bank of India (Commercial Paper and Non-Convertible Debentures of original or initial maturity up to one year) Directions, 2024, vide Notification No. FMRD.DIRD.10/14.02.001/2023-24 dated January 03, 2024. This directive follows the comprehensive review of money market directions as outlined in the Statement […]
The Reserve Bank of India issues a draft circular on banks declaring dividends and foreign bank branches remitting profits. Learn about the proposed guidelines.
Read about RBI designation of individuals as Terrorists under UAPA, their listing, and compliance measures for Regulated Entities. Stay informed with the latest updates
This article delves into regulatory uniformity, addressing challenges and the role of harmonization in fostering a resilient financial ecosystem.
Explore the latest RBI circular on inoperative accounts and unclaimed deposits. Learn about guidelines, activation procedures, and how to claim your funds.
Explore RBI’s latest directive on bulk deposits for urban co-operative banks. Learn about enhanced limits, categories, and the impact on Tier 3 and 4 UCBs.
Explore the latest update on the withdrawal of ₹2000 banknotes by the Reserve Bank of India. As of December 2023, 97.38% of the total value in circulation has been returned, highlighting the progress in this currency initiative.
Explore RBI circular dated April 11, 2023, on Framework for acceptance of Green Deposits. Learn about regulations, penalties, and eligibility criteria for regulated entities.
Read about the Reserve Bank of India extension of the Payments Infrastructure Development Fund (PIDF) scheme until 2025, with new enhancements and subsidies for acceptance infrastructure.
Read about the RBI extension of the timeline for implementing fair lending practices regarding penal charges in loan accounts. Learn the key changes and FAQs.
