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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


Inside RBI’s Sweeping Cancellation of 135 NBFC Registrations

Fema / RBI : Explains RBI's cancellation of 135 NBFC registrations under Section 45-IA, the SBR framework, cancellation grounds and the regulat...

July 20, 2026 432 Views 0 comment Print

Next Corporate Governance Challenge Isn’t AI—It’s Data Governance

Fema / RBI : RBI's draft guidance highlights Board oversight, data governance and accountability as key foundations for responsible AI adoption...

July 18, 2026 253 Views 0 comment Print

FLA Return under FEMA: Applicability, Due Date, Filing Process & Practical FAQs

Fema / RBI : Know the FLA Return filing requirement under FEMA, due date, FLAIR portal process, reporting rules, revisions and key compliance r...

July 18, 2026 327 Views 0 comment Print

New FEMA Compounding Framework: Shift from Enforcement to Compliance

Fema / RBI : FEMA Compounding Rules, 2024, RBI Directions and April 2025 amendments revise compounding, digital filing, jurisdictional limits a...

July 16, 2026 267 Views 0 comment Print

FEMA: NRI Status, Current and Capital Account Transactions

Fema / RBI : Explains NRI and resident status under FEMA, Section 3 restrictions, current and capital account transactions, and examples of per...

July 13, 2026 534 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 969 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 624 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 618 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 600 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 720 Views 0 comment Print


Latest Judiciary


Wilful Defaulter Proceedings Remanded After Natural Justice Violations: Bombay HC

Fema / RBI : Bombay HC permitted withdrawal of wilful defaulter orders and directed fresh proceedings after disclosure of relevant material, pe...

July 21, 2026 84 Views 0 comment Print

Calcutta HC Directs Borrower to RBI Ombudsman Over Undervalued Truck Auction

Fema / RBI : Calcutta HC permitted the borrower to file a fresh RBI Ombudsman complaint in the prescribed format and directed its consideration...

July 18, 2026 102 Views 0 comment Print

Calcutta HC Orders Completion of 32 Banking Company Liquidation

Fema / RBI : Calcutta HC directed completion of liquidation of 32 banking companies within six months with periodic reporting to RBI....

July 1, 2026 168 Views 0 comment Print

No FEMA Violation Where Foreign Nationals Qualify as Persons Resident in India: Karnataka HC

Fema / RBI : The Karnataka High Court upheld the Appellate Tribunal's finding that the respondents satisfied the definition of person resident ...

June 20, 2026 288 Views 0 comment Print

₹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 399 Views 0 comment Print


Latest Notifications


RBI issues draft Guidance on Regulatory Expectations for Data Governance

Fema / RBI : RBI released draft data governance guidance for regulated entities, inviting comments by August 17, 2026, on governance, data qual...

July 21, 2026 216 Views 0 comment Print

RBI Consolidates SRVA Framework & Rationalises INR Cross-Border Settlement Rules

Fema / RBI : RBI consolidates SRVA instructions, supersedes earlier circulars, permits FEMA transactions through SRVAs, and updates reporting w...

July 17, 2026 291 Views 0 comment Print

RBI Amends Local Area Bank Income Recognition Rules for Specified Non-Financial Assets

Fema / RBI : RBI amends Local Area Bank Directions on SNFA income recognition, reversal of unrealised income and accounting treatment, effectiv...

July 17, 2026 105 Views 0 comment Print

RBI Amends RRB Income Recognition Rules for Specified Non-Financial Assets

Fema / RBI : RBI amends RRB income recognition norms for SNFAs, prescribing treatment of unrealised income and realised receipts from October 1...

July 17, 2026 162 Views 0 comment Print

RBI Revises SNFA Income Recognition Rules for Rural Co-operative Banks

Fema / RBI : RBI amends income recognition norms for SNFAs, requiring reversal of unrealised income and prescribing accounting treatment from O...

July 17, 2026 87 Views 0 comment Print


Branch Office and Liaison Office Setup in India: Guidelines and Procedures

January 12, 2024 3834 Views 0 comment Print

Explore the regulations and guidelines for setting up a Branch Office or Liaison Office in India. Learn about the application process, permissible activities, and compliance requirements

Centralized Information Management System (CIMS) Return for NBFCs

January 12, 2024 72009 Views 0 comment Print

Explore latest RBI circular mandating Non-Banking Financial Companies (NBFCs) to file returns on Centralized Information Management System (CIMS) platform. Learn registration process, filing steps, and crucial details for compliance.

Dynamics of Foreign Direct Investment (FDI): A Comprehensive Guide

January 12, 2024 2772 Views 0 comment Print

Explore intricacies of Foreign Direct Investment (FDI) – its definition, methods, benefits, types, and a focused look at FDI in India. Get insights on regulations, FAQs, and more.

NRO to NRE Fund Transfer: A Step-by-Step Guide

January 12, 2024 14211 Views 1 comment Print

Navigate the complexities of transitioning from NRO to NRE accounts seamlessly with this step-by-step guide. Understand RBI guidelines, update KYC details, open an NRE account, and ensure a smooth fund transfer process.

RBI’s Innovative Pyramid Framework: Transforming NBFC Regulation in India

January 9, 2024 1947 Views 0 comment Print

Explore RBI’s groundbreaking Scale-Based Regulation for NBFCs in India, a pyramid framework ensuring stability, risk management, and sector growth.

RBI Shifts LRS Return Reporting: XBRL to CIMS – Changes and Compliance

January 8, 2024 4080 Views 0 comment Print

RBI shifts LRS return reporting from XBRL to CIMS, streamlining financial reporting. Circular effective from Dec 26, 2023. Compliance insights and changes for AD Category-I Banks

RBI Circular on Hedging of Foreign Exchange Risk- Detailed Analysis

January 6, 2024 8808 Views 0 comment Print

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.

RBI Directs Compliance with UNSC Sanctions: UAPA Section 51A Amendments

January 6, 2024 825 Views 0 comment Print

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.

RBI Directive on WMD Act Amendments: Compliance Guidelines 2024

January 6, 2024 1152 Views 0 comment Print

Explore RBI’s latest directive on Weapons of Mass Destruction Act amendments. Learn about KYC procedures, UNSCR 1718 sanctions, and compliance for regulated entities.

RBI Circular: Revised Directions for Forex Transactions/Hedging of foreign exchange risk

January 5, 2024 7254 Views 0 comment Print

Explore RBI circular (2023-24) on risk management and inter-bank dealings, providing updated guidelines for forex transactions, effective April 5, 2024.

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