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...
RBI’s latest notification on formation of 19 new districts in Rajasthan. Learn about assigned Lead Banks and District Working Codes for effective financial management.
Explore the latest RBI circular on investment opportunities in Government Securities market. Learn about inclusion of Sovereign Green Bonds in the Fully Accessible Route
Discover key highlights of Reserve Bank of India’s latest IT governance, risk management, and assurance practices. Stay informed on these vital updates
Learn about FEMA regulations for NRIs, OCIs, and foreign nationals acquiring property in India. Understand the rules, restrictions, and repatriation options.
Members of public within India can now utilize India Post services to send ₹2000 banknotes to any of the RBI Issue Offices. This allows for convenient and efficient credit to their bank accounts in India.
Explore critical study of money laundering, its regulatory framework, challenges, and role of emerging technologies. Learn how public awareness and education can help combat this financial crime.
Explore RBI’s latest regulations on Payment Aggregator-Cross Border (PA-CB) transactions for import/export activities. Learn about guidelines, authorization, net worth criteria, and more.
Learn about the Reserve Bank of India’s guidelines for District Central Co-operative Banks (DCCBs) on branch shifting and closure. Find out the regulations and procedures.
Learn about the RBI’s new guidelines for co-operative banks, including name changes, and how to obtain a no objection certificate for alterations. Get the latest updates
इस लेख में, हम जानेंगे कि बैंक खातों में क्रम परिवर्तन की सुविधा का महत्व और इसके अच्छे प्रभाव के बारे में।
