Follow Us:

Fema / RBI

RBI Circular Notification Press Release and Instructions issued by Reserve bank of India. News and Article on provisions, Rate changes, Policy changes and FAQ

Latest Articles


Money Mule Activities in India: Legal Implications and Consequences

Fema / RBI : Individuals who receive or transfer funds on behalf of others may face prosecution under various Indian laws. The article explains...

June 2, 2026 225 Views 0 comment Print

Annual Survey on Computer Software & ITES Exports: RBI FAQs

Fema / RBI : RBI has reiterated that software and ITES exporters must submit the annual survey based on the previous financial year. The guidel...

June 2, 2026 5853 Views 1 comment Print

Survey on Foreign Liabilities & Assets of Mutual Fund AMCs in India: FAQs

Fema / RBI : RBI requires mutual funds to report foreign liabilities and assets annually for compilation of Balance of Payments and Internation...

June 2, 2026 3561 Views 0 comment Print

Round-Tripping in Indian Foreign Exchange Law: Regulatory Suspicion Without Statutory Prohibition

Fema / RBI : This article explains why FEMA does not explicitly prohibit round-tripping transactions and how regulators instead control them th...

June 2, 2026 186 Views 0 comment Print

Service Exporters to File Monthly EDF Under New FEMA Export Regulations from October 2026

Fema / RBI : Service exporters must file monthly EDF declarations from October 2026 under new FEMA regulations. Non-compliance may affect eBRC ...

May 28, 2026 1209 Views 0 comment Print


Latest News


Portfolio Investment Positions by Counterpart Economy (formerly CPIS) – India: FAQs

Fema / RBI : RBI has clarified reporting requirements, valuation methods, submission procedures, and entity obligations under the Portfolio Inv...

June 2, 2026 645 Views 0 comment Print

Draft RBI (Local Area Banks – Financial Statements: Presentation and Disclosures) Third Amendment Directions, 2026

Fema / RBI : The amendment redefines revenue reserves by excluding provisions for liabilities and depreciation. This ensures clearer classifica...

April 9, 2026 486 Views 0 comment Print

Draft RBI (Commercial Banks – Financial Statements: Presentation and Disclosures) Sixth Amendment Directions, 2026

Fema / RBI : RBI revises the definition of revenue reserves to exclude provisions and liabilities. The change enhances transparency and consist...

April 9, 2026 456 Views 0 comment Print

Draft RBI (Commercial Banks – Prudential Norms on Capital Adequacy) Fifth Amendment Directions, 2026

Fema / RBI : The Reserve Bank of India has removed a key provision from capital adequacy norms to ensure consistency with updated investment ru...

April 9, 2026 450 Views 0 comment Print

Draft RBI (Regional Rural Banks – Classification, Valuation, and Operation of Investment Portfolio) Amendment Directions, 2026

Fema / RBI : RBI introduces annual IFR assessment instead of continuous compliance for RRBs. The change reduces operational burden while mainta...

April 9, 2026 537 Views 0 comment Print


Latest Judiciary


₹50.13 Lakh Seized Cash Held Benami; Subsequent ITR Filing Cannot Defeat Proceedings

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...

May 29, 2026 210 Views 0 comment Print

FEMA Tribunal Lifts Property Seizure After Repatriation; Section 37A Not for Perpetual Attachment

Fema / RBI : The case examined whether Indian assets could remain seized after foreign asset value was repatriated. The Tribunal ruled that onc...

May 29, 2026 111 Views 0 comment Print

SAFEMA directs Bank Account Release on Deposit of Alleged Crime Proceeds

Fema / RBI : The appellant claimed the disputed funds were received unknowingly and had attempted to return them. The Tribunal granted relief b...

May 29, 2026 66 Views 0 comment Print

Mere Relationship to Alleged Betting Operator Not Enough to Freeze Assets: SAFEMA

Fema / RBI : The Tribunal held that bank accounts cannot remain frozen merely because the account holder is related to a suspect or under inves...

May 29, 2026 258 Views 0 comment Print

Asset Freeze on Non-Accused Family Members Upheld During Pending PMLA Proceedings

Fema / RBI : The Tribunal held that retention of seized assets can continue under Section 8(3) when a PMLA prosecution complaint is already pen...

May 29, 2026 375 Views 0 comment Print


Latest Notifications


RBI (Rural Co-operative Banks – Governance) Amendment Directions, 2026

Fema / RBI : RBI amended governance rules for Rural Co-operative Banks after observing that some directors were briefly resigning and returning...

May 25, 2026 348 Views 0 comment Print

RBI (Urban Co-operative Banks – Governance) Amendment Directions, 2026

Fema / RBI : RBI amended governance rules for Urban Co-operative Banks after finding directors briefly resigning and rejoining boards to bypass...

May 25, 2026 1395 Views 0 comment Print

RBI Issues Revised Draft Directions on Loan Recovery & Recovery Agents

Fema / RBI : RBI issued revised draft directions to regulate recovery practices of banks, NBFCs, and other regulated entities. The framework pr...

May 21, 2026 624 Views 0 comment Print

RBI invites comments on draft RBI (Capital Adequacy) Amendment Directions, 2026

Fema / RBI : RBI has released draft amendment directions for commercial and small finance banks to strengthen Pillar 3 disclosures under Basel ...

May 21, 2026 282 Views 0 comment Print

RBI (Commercial Banks – Classification, Valuation, and Operation of Investment Portfolio) Second Amendment Directions, 2026

Fema / RBI : RBI has abolished the mandatory Investment Fluctuation Reserve requirement for commercial banks following changes in market risk a...

May 19, 2026 249 Views 0 comment Print


Draft RBI (Small Finance Banks – Classification, Valuation, and Operation of Investment Portfolio) Amendment Directions, 2026

April 9, 2026 321 Views 0 comment Print

RBI proposes shifting IFR assessment to balance sheet dates instead of continuous monitoring. This reduces compliance burden while retaining prudential safeguards.

Draft RBI (Commercial Banks – Classification, Valuation & Operation of Investment Portfolio) Amendment Directions, 2026

April 9, 2026 414 Views 0 comment Print

RBI draft amendments discontinue the Investment Fluctuation Reserve requirement for banks. The balance can now be counted as Tier 1 capital, improving capital adequacy and simplifying norms.

RBI Seeks Public Comments on Digital Payment Fraud Safeguards Paper

April 9, 2026 774 Views 0 comment Print

The discussion paper addresses increasing APP frauds and proposes preventive safeguards like transaction delays and authentication layers. It aims to strengthen security without disrupting digital payment convenience.

RBI Monetary Policy April 2026 – Key Rates and Measures

April 9, 2026 3621 Views 0 comment Print

The RBI maintained key policy rates unchanged, signaling confidence in economic stability and controlled inflation. The decision reflects a balanced approach between growth support and price stability, with projections indicating steady GDP growth and moderate inflation.

RBI invites public comments on draft Amendment Directions on ‘Investment Fluctuation Reserve’

April 8, 2026 1191 Views 0 comment Print

The Reserve Bank of India issued draft Amendment Directions on April 8, 2026, revising the existing framework for Investment Fluctuation Reserve (IFR) across multiple categories of banks, including commercial banks, co-operative banks, small finance banks, payments banks, and regional rural banks. The draft proposes key changes such as removing the IFR requirement for banks already […]

RBI Proposes Removal of NPA Condition for Including Quarterly Profits in CET1 Capital

April 8, 2026 465 Views 0 comment Print

The draft removes the restriction linked to NPA provisioning for including quarterly profits in CET1 capital. It simplifies capital adequacy calculations while retaining prudential safeguards.

RBI Eases CRAR Norms by Removing NPA Provisioning Condition

April 8, 2026 585 Views 0 comment Print

The RBI proposes removing restrictions on including quarterly profits in CRAR calculations linked to NPA provisioning. This move simplifies capital adequacy compliance and improves flexibility for banks.

626 Circulars to be Repealed as RBI Streamlines Supervisory Framework

April 8, 2026 516 Views 0 comment Print

The Reserve Bank of India has opened public consultation on draft supervisory directions. Stakeholders can comment on completeness and accuracy, though substantive changes are excluded.

RBI invites comments on Draft RBI (Governance) Amendment Directions, 2026

April 8, 2026 750 Views 0 comment Print

RBI proposes major governance reforms replacing rigid rules with principle-based guidance for bank Boards. The framework allows delegation to committees while ensuring Boards retain control over strategic and material decisions.

RBI Issues Draft Directions for ‘Trade Receivables Discounting System’

April 8, 2026 786 Views 0 comment Print

RBI proposes a comprehensive overhaul of TReDS guidelines to improve MSME liquidity and streamline receivables financing. The draft introduces simplified onboarding, credit guarantee access, and harmonised regulatory norms.

Search Post by Date
June 2026
M T W T F S S
1234567
891011121314
15161718192021
22232425262728
2930