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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


How To Become Proficient in Bank Concurrent Audit?

Fema / RBI : Learn the key practices for becoming proficient in Bank Concurrent Audit. Focus on investment, documentation, and system understan...

September 16, 2024 585 Views 0 comment Print

Global Financial Stability Risks & Opportunities – Shaktikanta Das

Fema / RBI : Shaktikanta Das addresses global financial stability, discussing risks, opportunities, and the outlook for economic resilience in ...

September 13, 2024 192 Views 0 comment Print

Regulatory Compliance for NBFC in India

Fema / RBI : Explore essential RBI guidelines for NBFCs in India, including CIC membership, FIU-IND registration, CKYC, Fair Practice Code comp...

September 7, 2024 972 Views 1 comment Print

All about National Electronic Funds Transfer (NEFT)

Fema / RBI : National Electronic Funds Transfer (NEFT) is a nation-wide payment system facilitating one-to-one funds transfer. Under this Schem...

September 3, 2024 34283 Views 13 comments Print

A Suggestion of A Product to Increase Liquidity In Banks

Fema / RBI : It is well known that all banks baring private ones always insist for capital infusion by Government which passes negative results...

September 3, 2024 912 Views 0 comment Print


Latest News


BCAS Provides Feedback on RBI’s Draft FEMA Regulations

Fema / RBI : BCAS submits feedback on RBI's draft FEMA regulations, highlighting liberalized rules aimed at enhancing Ease of Doing Business. B...

September 1, 2024 159 Views 0 comment Print

Key Issues in Asset Classification for Urban Cooperative Banks in FY 2022-23

Fema / RBI : RBI identifies major reasons for asset classification divergence in UCBs, including improper provisioning, NPA mismanagement, and ...

August 22, 2024 78 Views 0 comment Print

Appointment of Concurrent Auditors by RBI, Thiruvananthapuram

Fema / RBI : RBI Thiruvananthapuram invites e-tenders for Concurrent Auditors for Oct 2024 to Sep 2025. Submit bids by Aug 28, 2024. Details on...

August 20, 2024 324 Views 0 comment Print

RBI Invites e-Tender for Concurrent Audit of DEPR Cluster, Mumbai

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...

August 20, 2024 195 Views 0 comment Print

Penalty for not maintaining Average Monthly Minimum Balance

Fema / RBI : Details on penalties for not maintaining AMB in savings accounts, criteria for calculation, and government's stance on rationalizi...

July 29, 2024 1377 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 993 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 1023 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 942 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 699 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 762 Views 0 comment Print


Latest Notifications


RBI Updates on Section 12A of WMD Act 2005 for Regulated Entities

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...

September 19, 2024 18 Views 0 comment Print

Foreign Exchange (Compounding Proceedings) Rules, 2024

Fema / RBI : Ministry of Finance issues Foreign Exchange (Compounding Proceedings) Rules, 2024, superseding 2000 rules, streamlining processes ...

September 12, 2024 354 Views 0 comment Print

RBI Fines Axis and HDFC Banks for Regulatory Violations

Fema / RBI : RBI fines Axis Bank ₹1.91 crore and HDFC Bank ₹1 crore for regulatory violations related to deposits, KYC norms, and customer ...

September 10, 2024 228 Views 0 comment Print

RBI Discontinues Monthly LRS Reporting Requirement for Banks

Fema / RBI : RBI's latest directive ends the need for monthly LRS returns by AD Category-I banks, shifting to daily transaction reporting from ...

September 6, 2024 696 Views 0 comment Print

Review of Extant Instructions – RBI Withdraws Outdated Circulars

Fema / RBI : RBI withdraws several outdated circulars from 1987-2011, replacing them with updated guidelines on credit facilities, banking serv...

September 2, 2024 210 Views 0 comment Print


Unmasking the Complexity of Money Laundering

March 3, 2024 969 Views 0 comment Print

Explore the intricate mechanisms of money laundering through the Paytm Bank case in India, and discover the crucial strategies to combat this financial menace.

RBI Withdraws 34 Banking Regulations – Full List Included

March 1, 2024 1032 Views 0 comment Print

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.

Capitalizing $1 Million Scheme: Transfer of Non-Resident Funds from India to Abroad

February 29, 2024 4608 Views 4 comments Print

Discover how NRIs can transfer up to $1 million abroad annually with the RBI’s scheme. No TCS, streamline assets repatriation from India.

Master Direction: RBI (Bharat Bill Payment System) Directions, 2024

February 29, 2024 1209 Views 0 comment Print

Explore the Reserve Bank of Indias latest Master Direction on Bharat Bill Payment System (BBPS) 2024, streamlining bill payments and enhancing customer protection.

RBI Capital Adequacy Guidelines – Review of Trading Book

February 28, 2024 663 Views 0 comment Print

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.

RBI’s Updated Regulatory Sandbox Framework: A Deep Dive

February 28, 2024 810 Views 0 comment Print

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.

RBI Seeks Feedback on Climate-related Financial Risks Framework 2024

February 28, 2024 408 Views 0 comment Print

Reserve Bank of India invites comments on the Draft Disclosure Framework for Climate-related Financial Risks, 2024. Learn about guidelines and impacts. Act now

RBI Allows Early Redemption: Sovereign Gold Bond Tranches Due April-Sept 2024

February 27, 2024 534 Views 0 comment Print

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.

Indian Digital Currency: Types, Benefits, Present & Future Prospects

February 27, 2024 1248 Views 0 comment Print

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.

RBI (Filing of Supervisory Returns) Directions, 2024

February 27, 2024 6171 Views 0 comment Print

Explore the Reserve Bank of Indias Master Direction for filing supervisory returns in 2024. Guidelines, changes, and applicable timelines for banks and financial institutions.

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