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 : Learn the key practices for becoming proficient in Bank Concurrent Audit. Focus on investment, documentation, and system understan...
Fema / RBI : Shaktikanta Das addresses global financial stability, discussing risks, opportunities, and the outlook for economic resilience in ...
Fema / RBI : Explore essential RBI guidelines for NBFCs in India, including CIC membership, FIU-IND registration, CKYC, Fair Practice Code comp...
Fema / RBI : National Electronic Funds Transfer (NEFT) is a nation-wide payment system facilitating one-to-one funds transfer. Under this Schem...
Fema / RBI : It is well known that all banks baring private ones always insist for capital infusion by Government which passes negative results...
Fema / RBI : BCAS submits feedback on RBI's draft FEMA regulations, highlighting liberalized rules aimed at enhancing Ease of Doing Business. B...
Fema / RBI : RBI identifies major reasons for asset classification divergence in UCBs, including improper provisioning, NPA mismanagement, and ...
Fema / RBI : RBI Thiruvananthapuram invites e-tenders for Concurrent Auditors for Oct 2024 to Sep 2025. Submit bids by Aug 28, 2024. Details on...
Fema / RBI : RBI seeks e-Tenders for appointing Concurrent Auditors from Oct 2024 to Sep 2025. Submit bids by Sep 01, 2024. Details available o...
Fema / RBI : Details on penalties for not maintaining AMB in savings accounts, criteria for calculation, and government's stance on rationalizi...
Fema / RBI : RBI directs NBFCs to adhere to a Rs 20,000 cash loan disbursement limit, aiming to regulate cash transactions and enforce complian...
Fema / RBI : Lender Banks Required to Provide Audit Reports to Borrowers and Allow Representation Before Classifying Accounts as Fraud, Along w...
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...
Fema / RBI : Assessee-company was engaged in the business of providing unsecured short-term loans to its customers/borrowers in India via its D...
Fema / RBI : Delhi High Court granted the bail application in the extortion case concluding that merely because the petitioner has been alleged...
Fema / RBI : RBI advises regulated entities to comply with amendments to Section 12A of the WMD Act 2005 and updated UNSC sanctions list on DPR...
Fema / RBI : Ministry of Finance issues Foreign Exchange (Compounding Proceedings) Rules, 2024, superseding 2000 rules, streamlining processes ...
Fema / RBI : RBI fines Axis Bank ₹1.91 crore and HDFC Bank ₹1 crore for regulatory violations related to deposits, KYC norms, and customer ...
Fema / RBI : RBI's latest directive ends the need for monthly LRS returns by AD Category-I banks, shifting to daily transaction reporting from ...
Fema / RBI : RBI withdraws several outdated circulars from 1987-2011, replacing them with updated guidelines on credit facilities, banking serv...
Explore the intricate mechanisms of money laundering through the Paytm Bank case in India, and discover the crucial strategies to combat this financial menace.
Reserve Bank of India (RBI) has withdrawn 34 banking regulations. This article details the withdrawn circulars, impacting various aspects of banking operations. Find the complete list and implications for banks and cooperative societies.
Discover how NRIs can transfer up to $1 million abroad annually with the RBI’s scheme. No TCS, streamline assets repatriation from India.
Explore the Reserve Bank of Indias latest Master Direction on Bharat Bill Payment System (BBPS) 2024, streamlining bill payments and enhancing customer protection.
Explore RBI’s latest update on Capital Adequacy Guidelines, focusing on the review of the trading book. Key changes, impacts, and applicability for commercial banks.
Explore the Reserve Bank of Indias revised Regulatory Sandbox Framework, its objectives, benefits, risks, eligibility criteria, and the end-to-end process unveiled on February 28, 2024.
Reserve Bank of India invites comments on the Draft Disclosure Framework for Climate-related Financial Risks, 2024. Learn about guidelines and impacts. Act now
Explore details of premature redemption of Sovereign Gold Bond tranches by RBI from April to September 2024. Check the window for investor requests and key dates for various series.
Explore world of digital currency, including types like cryptocurrencies and CBDCs, their benefits, and future of digital currencies. Learn how digital currencies are revolutionizing finance.
Explore the Reserve Bank of Indias Master Direction for filing supervisory returns in 2024. Guidelines, changes, and applicable timelines for banks and financial institutions.
