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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


Remittances to IFSCs under Liberalised Remittance Scheme (LRS)

Fema / RBI : RBI new circular allows resident individuals to remit funds to IFSCs for all permissible LRS purposes, boosting financial services...

July 16, 2024 462 Views 0 comment Print

NBFC Fair Practice Code: RBI Scale Based Regulations

Fema / RBI : Explore NBFC Fair Practice Code under RBI Scale Based Regulations. Learn about guidelines, transparency, customer rights, and grie...

July 14, 2024 711 Views 0 comment Print

Annual Return on Foreign Liabilities and Assets (FLA) under FEMA 1999

Fema / RBI : FLA return is annual return required to be submitted by following entities which have received FDI and/or made FDI abroad (i.e. ov...

July 7, 2024 1716 Views 1 comment Print

NBFC company and its compliances’

Fema / RBI : Explore the role of Non-Banking Financial Companies (NBFCs) in India's financial landscape, their types, and regulatory compliance...

July 4, 2024 657 Views 0 comment Print

Digital Lending and RBI Strictness

Fema / RBI : Discover RBI's stringent guidelines on digital lending post-COVID. Learn key regulations for banks and NBFCs, ensuring fair practi...

June 26, 2024 603 Views 1 comment Print


Latest News


‘HaRBInger 2024- Innovation for Transformation’

Fema / RBI : Discover RBI's third global hackathon, 'HaRBInger 2024 - Innovation for Transformation,' aimed at enhancing India's financial land...

July 12, 2024 492 Views 0 comment Print

Credit card latest rules: You can now decide billing cycle of your card

Fema / RBI : The ability for cardholders to determine their billing cycle signifies that credit cards are not merely tools for cashless transac...

May 14, 2024 1908 Views 0 comment Print

Insights into Regulatory Frameworks: Reserve Bank of India’s Approach

Fema / RBI : Explore the comprehensive regulatory insights shared by Shri M. Rajeshwar Rao, Deputy Governor of the Reserve Bank of India, focus...

April 4, 2024 438 Views 0 comment Print

Framework for Recognizing SROs for RBI Regulated Entities

Fema / RBI : Explore how the Reserve Bank of India is fostering self-regulation through SROs, setting industry standards, and enhancing complia...

March 22, 2024 567 Views 0 comment Print

RBI FAQs on Credit Card and Debit Card – Issuance and Conduct Directions, 2022

Fema / RBI : Explore FAQs on Credit Card Issuance, Activation, Usage, and Complaints. Understand rules, rights, and procedures in the Master Di...

March 9, 2024 414 Views 0 comment Print


Latest Judiciary


RBI asks NBFCs to stick to Rs 20,000 cash loan pay-out limit

Fema / RBI : RBI directs NBFCs to adhere to a Rs 20,000 cash loan disbursement limit, aiming to regulate cash transactions and enforce complian...

May 21, 2024 789 Views 0 comment Print

Lender Banks Required to Provide Audit Reports to Borrowers & Allow Representation Before Classifying Accounts as Fraud

Fema / RBI : Lender Banks Required to Provide Audit Reports to Borrowers and Allow Representation Before Classifying Accounts as Fraud, Along w...

February 22, 2024 951 Views 0 comment Print

Lawyers empanelled By Banks were not entitled for reservation under Article 16 for their Appointment

Fema / RBI : Lawyers empanelled by the banks to represent them in cases did not hold a civil post and thus the laws of reservation would not be...

February 12, 2024 822 Views 0 comment Print

Lack of Evidence for FEMA Act Contravention in Bogus Import of Service via Cash Bean App: Writ Petition Dismissed

Fema / RBI : Assessee-company was engaged in the business of providing unsecured short-term loans to its customers/borrowers in India via its D...

December 25, 2023 609 Views 0 comment Print

Denial of bail merely alleging that petitioner is Hawala Operator unjustified

Fema / RBI : Delhi High Court granted the bail application in the extortion case concluding that merely because the petitioner has been alleged...

December 12, 2023 699 Views 0 comment Print


Latest Notifications


RBI Master Directions on Fraud Risk Management in NBFCs (including HFCs)

Fema / RBI : Discover the 2024 Master Directions from RBI detailing fraud risk management guidelines for NBFCs. Learn about governance, early w...

July 15, 2024 978 Views 0 comment Print

RBI Master Directions on Fraud Risk Management in Cooperative Banks

Fema / RBI : Explore RBI latest Master Directions on Fraud Risk Management in Urban Cooperative Banks (UCBs), State Cooperative Banks (StCBs), ...

July 15, 2024 282 Views 0 comment Print

RBI Master Directions on Fraud Risk Management in Banks & Financial Institutions

Fema / RBI : Explore RBI's latest Master Directions on Fraud Risk Management for Banks & AIFIs. Learn about governance, early detection framewo...

July 15, 2024 357 Views 0 comment Print

RBI Withdraws 17 Obsolete Circulars for Simplification

Fema / RBI : The RBI has withdrawn several outdated circulars to streamline and simplify banking guidelines. Learn about the changes and their ...

July 13, 2024 366 Views 0 comment Print

RBI Circular: Updated Guidelines for Remittances to IFSCs under LRS 2024

Fema / RBI : Read about RBI's latest circular on Liberalised Remittance Scheme (LRS) allowing expanded remittances to IFSCs, implications, and ...

July 10, 2024 423 Views 0 comment Print


Ensuring Regulatory Compliance: Understanding NBFC Returns

February 12, 2024 720 Views 0 comment Print

Dive into the regulatory landscape of NBFC returns. Learn about essential filings, frequencies, and entities required for compliance with DNBS regulations.

Nostro & Vostro Accounts: Key Components of International Banking

February 11, 2024 1092 Views 0 comment Print

Learn about nostro and vostro accounts, key banking tools for international transactions, exchange-rate hedging, and their significance in global finance.

Sovereign Gold Bond 2023-24 Series IV: Pricing & Subscription Info

February 9, 2024 2964 Views 0 comment Print

Get all details on Sovereign Gold Bond Scheme 2023-24 Series IV, including subscription dates, issue price, and online discount. Subscribe between Feb 12-16, 2024!

RBI Raises NEDs Fixed Remuneration Cap to ₹30 Lakh

February 9, 2024 600 Views 0 comment Print

Discover the RBI’s latest update enhancing Non-Executive Directors’ remuneration to ₹30 lakh/yr, aiming to attract qualified board members. Read now for details!

RBI Expands Indian Banks’ Role in Bullion Trading on IIBX

February 9, 2024 720 Views 0 comment Print

The Reserve Bank of India broadens Indian banks participation in the India International Bullion Exchange, enhancing gold and silver trade.

RBI Governor’s Statement Feb 8, 2024: Policy Analysis & Outlook

February 8, 2024 639 Views 0 comment Print

Explore the implications of the RBI Governors statement on monetary policy, growth, inflation, and financial stability in the context of global and domestic economic conditions.

Display of Secured Assets under SARFAESI Act 2002: FAQs

February 7, 2024 612 Views 0 comment Print

Get answers to common queries about displaying secured assets under SARFAESI Act 2002. Learn about asset disclosure, updates, and more for transparency.

Non-Compliance of RBI Guidelines: Impact on Financial Sector

February 7, 2024 1452 Views 0 comment Print

The Paytm Bank breach of RBI’s KYC norms raises concerns about compliance in the financial sector. Explore the implications of non-compliance, RBI directives, and the impact on national security.

Government’s Plan for Refunding Sahara India Pariwar Investors: Detailed Analysis

February 7, 2024 1917 Views 0 comment Print

Explore the progress and details of the refund process for investors stuck in Sahara India Pariwar. Learn about the amounts refunded, eligibility criteria, and ongoing legal proceedings.

RBI’s Repo Rate Unchanged: Sustaining Economic Equilibrium

February 6, 2024 546 Views 0 comment Print

Learn how changes in RBI’s repo rate affect your EMIs. Explore impacts on loans, investments, and economic conditions in this insightful guide.

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