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...
Reserve Bank of India (RBI) has released a notification regarding the Sovereign Gold Bond Scheme 2023-24 announced by the Government of India. The scheme introduces a distinct series of bonds starting from series I, with specific terms and conditions for issuance. This notification provides important details about the subscription dates, application process, and designated receiving […]
Is devaluation the ultimate solution for an adverse balance of payments? Explore the complexities as we analyze its effects, benefits, and drawbacks. Dive into alternatives like monetary policy adjustments, fiscal measures, and structural reforms for a holistic perspective. Discover sustainable strategies beyond devaluation. #Economics #BalanceOfPayments #DevaluationAnalysis
Read about the recent modification in agency commission for the collection of indirect taxes through the ICEGATE payment gateway. The Reserve Bank of India (RBI) has issued a circular instructing agency banks on the submission of commission claims for GST receipts, direct tax collection, and indirect tax collection via ICEGATE.
earn about the Sovereign Gold Bond Scheme 2023-24 issued by the Government of India in consultation with the Reserve Bank of India. Discover the eligibility criteria, features, and investment details of these bonds. Find out how to invest, the issuance form, payment options, interest rates, tax treatment, and tradability of the Sovereign Gold Bonds.
Discover a step-by-step guide to filing the FC-GPR form for receiving Foreign Direct Investment (FDI) in India. Understand the process, registration requirements, and important details related to FDI.
Explore the significance, effects, and current outlook of repo rates in India. The Reserve Bank of India’s (RBI) recent decision to keep the repo rate unchanged at 6.5% has implications for interest rates, credit availability, and economic activity. Understand how changes in repo rates impact individuals, businesses, loans, and deposits. Stay informed about the current scenario and the potential future outlook.
Article explains latest judgement of Indian Apex Court that the RBI’s Master Directions on Fraud must adhere to the principles of natural justice when classifying a borrower’s account as fraud. This analysis breaks down the judgement, its impacts, and what it means for borrowers. The article also dissects the principles of natural justice and their application to the Master Directions, particularly the right to be heard and the right to reputation. A must-read for those interested in Indian banking regulation and natural justice.
Reserve Bank of India (RBI) has reviewed the borrowing limits in Call and Notice Money Markets for Scheduled Commercial Banks.
Reserve Bank of India’s rationalization of the branch authorization policy for Urban Co-operative Banks (UCBs). Understand the new general permission for branch expansion, simplified approval process, and reporting requirements and implications of these changes on UCBs and their growth opportunities. Reserve Bank of India (RBI) has recently announced a rationalization of the branch authorization policy […]
RBI announced extension of time for achievement of Priority Sector Lending (PSL) targets by Primary (Urban) Co-operative Banks (UCBs).
