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...
NPCI introduces Hello! UPI, enabling voice-assisted UPI transactions, onboarding, alerts, and more. Explore guidelines and updates for seamless digital payments.
RBI directive requires regulated entities to join the Account Aggregator ecosystem as both FI-U and FIP, ensuring efficient data exchange. Learn more about this update.
The Reserve Bank of India (RBI) has reviewed the Financial Information Provider (FIP) role within the Account Aggregator Framework, replacing Pension Fund with Central Record keeping Agency
The Reserve Bank of India (RBI) has reviewed instructions on bulk deposits for Regional Rural Banks (RRBs), raising the limit to Rupees one crore. Learn more
The RBI has increased the minimum amount for non-callable deposits from ₹15 lakh to ₹1 crore, impacting domestic and Non-Resident (NRE/NRO) term deposits. Learn more
RBI directs Credit Information Companies (CICs) and Credit Institutions (CIs) to enhance customer service through various measures.
Reserve Bank of India (RBI) introduces a compensation mechanism for delays in updating or rectifying credit information, benefiting consumers and ensuring timely resolutions
RBI releases draft Master Direction for Outsourcing of Financial Services. Get the draft document and understand the risks & code of conduct for outsourcing.
Unravel the complexities of Annual Performance Reports (APR) for foreign investments by residents. Learn about filing, penalties, limits, and more in this in-depth guide.
Explore the RBI latest directions on presenting unclaimed liabilities transferred to the Depositor Education and Awareness (DEA) Fund in financial statements. Learn more
