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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


Climate change risks and its impact on financial system

Fema / RBI : RBI's Keynote on Climate Risks discusses physical, transition risks, financial impacts, and measures for managing climate change r...

March 15, 2025 375 Views 0 comment Print

How To Register NBFC in India? Process and Documents

Fema / RBI : Learn the step-by-step process for NBFC registration in India, including required documents, eligibility, and RBI compliance. Unde...

March 11, 2025 459 Views 0 comment Print

Statutory Bank Branch Audit: Key Practices & Compliance

Fema / RBI : A guide to statutory bank branch audits covering compliance, risk-based auditing, expectation gaps, and the evolving role of audit...

March 10, 2025 1731 Views 0 comment Print

Foreign Contribution Regulation Amendment Rules 2024: Key Changes

Fema / RBI : The FCRA Amendment Rules 2024 introduce new reporting requirements, fund carry-forward provisions, and stricter auditing standards...

March 7, 2025 462 Views 0 comment Print

Regulatory Compliance for Wholly Owned Subsidiaries of Foreign Companies in India

Fema / RBI : Learn key regulatory requirements for wholly owned subsidiaries of foreign companies in India, including compliance under the Comp...

March 4, 2025 789 Views 0 comment Print


Latest News


Challenges Faced By First Time Borrowers Due To CIBIL Score

Fema / RBI : Explore challenges faced by first-time borrowers and informal sector workers due to limited CIBIL scores, and measures to improve ...

February 12, 2025 411 Views 0 comment Print

FEMA Regulations Amended for Forex Violation Settlement

Fema / RBI : New FEMA rules allow settlement of foreign exchange violations with penalties up to ₹5 crore. Pending cases will follow earlier ...

February 6, 2025 177 Views 0 comment Print

US Dollar Index rose 6.5% during October 1, 2024, to January 27, 2025

Fema / RBI : Rupee hit ₹86.70/USD in January 2025, its lowest level. Factors include global economic trends, US elections, and forex reserve ...

February 6, 2025 66 Views 0 comment Print

Depreciation in Value of Indian Rupee: Impact and RBI Measures

Fema / RBI : The Indian Rupee has depreciated against the US Dollar over the past decade. The government explains causes, trade impacts, and RB...

December 11, 2024 1071 Views 0 comment Print

Steps by Indian government to Regulate Unauthorized Loan Apps in India

Fema / RBI : The Indian government takes measures to regulate digital lending platforms and protect citizens from exploitation by unauthorized ...

December 11, 2024 360 Views 0 comment Print


Latest Judiciary


Amount transferred to statutory reserve as per RBI Act not deductible from assessable income

Fema / RBI : Present appeal has been filed by the appellant mainly contesting that whether the Tribunal was right in holding that there has bee...

November 25, 2024 750 Views 0 comment Print

Duty drawback entitled once export proceeds realised within stipulated period: Delhi HC

Fema / RBI : Delhi High Court held that petitioner is duly entitled for the grant of duty drawback since the export proceeds have been realised...

October 22, 2024 339 Views 0 comment Print

NOF Default: Delhi HC Orders RBI to Reconsider NBFC Registration Cancellation  

Fema / RBI : Delhi High Court sets aside RBI's cancellation of NBFC registration for failure to meet Rs. 200 Lakh NOF, directs fresh review of ...

October 14, 2024 516 Views 0 comment Print

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 1341 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 1287 Views 0 comment Print


Latest Notifications


RBI Guidelines for Annual Government Account Closing 2024-25

Fema / RBI : RBI directs agency banks on government account closure for FY 2024-25, with extended deadlines for transactions and special cleari...

March 17, 2025 213 Views 0 comment Print

RBI Allows INR-MVR Settlement for Indo-Maldives Trade

Fema / RBI : RBI permits Indo-Maldives trade settlements in Indian Rupees (INR) and Maldivian Rufiyaa (MVR) alongside the ACU mechanism, effect...

March 17, 2025 78 Views 0 comment Print

RBI Updates on UNSC ISIL & Al-Qaida Sanctions List

Fema / RBI : RBI notifies regulated entities about UNSC's amendments to ISIL & Al-Qaida sanctions list, ensuring compliance with Section 51A of...

March 17, 2025 171 Views 0 comment Print

RBI Invites Applications for Account Aggregator SRO

Fema / RBI : RBI invites applications for Self-Regulatory Organisation (SRO) for the Account Aggregator ecosystem. Deadline for submission via ...

March 16, 2025 252 Views 0 comment Print

RBI imposes monetary penalty on Bridge Fintech Solutions Private Limited (Finzy)

Fema / RBI : RBI penalizes Bridge Fintech Solutions (Finzy) ₹10 lakh for violating NBFC-P2P norms, citing loan disbursement issues, risk-taki...

March 9, 2025 198 Views 0 comment Print


Compliances for FDI in India (RBI and Companies Act, 2013)

June 16, 2018 27849 Views 4 comments Print

Compliance For Issuance Of Shares Under FDI In India: A. Compliance under Master Directions issued by RBI: 1. On receipt of payment from outside India, an Advance Remittance Form (ARF) is required to be filed online (www.ebiz.gov.in) within 30 days intimating RBI about receipt of money for such purpose alongwith KYC and FIRC received from […]

RBI permit banks to reckon Govt securities held up to another 2 % of NDTL under FALLCR

June 15, 2018 513 Views 0 comment Print

It has been decided to permit banks, with effect from the date of this circular, to reckon Government securities held by them up to another 2 per cent of their NDTL, under FALLCR within the mandatory SLR requirement, as Level 1 HQLA for the purpose of computing their LCR. Hence, the carve-out from SLR, under FALLCR will now be 11 per cent, taking the total carve out from SLR available to banks to 13 per cent of their NDTL.

RBI grant banks option to spread provisioning for MTM losses on all investments held in AFS and HFT

June 15, 2018 507 Views 0 comment Print

In view of the continuing rise in the yields on Government Securities, as also the inadequacy of time to build investment fluctuation reserve (IFR) for many banks, it has been decided to grant banks the option to spread provisioning for their mark to market (MTM) losses on all investments held in AFS and HFT for the quarter ending June 30, 2018 as well. The provisioning required may be spread equally over up to four quarters, commencing with the quarter ending June 30, 2018.

Transition path to adopt Regulations for Investment by FPI in Debts

June 15, 2018 1014 Views 0 comment Print

Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Schedule 5 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2017 notified vide Notification No. FEMA.20(R)/2017-RB dated November 07, 2017, as amended from time to time and the relevant directions issued thereunder.

Interest Rate Options (Reserve Bank) Directions, 2018

June 14, 2018 696 Views 0 comment Print

Please refer to FMRD circular FMRD.DIRD.12/14.01.011/2016-17 dated December 29, 2016 on introduction of Interest Rate Options in India. As announced in the first bi-monthly Monetary Policy Statement 2018-19 dated April 05, 2018, it has now been decided to permit Interest Rate Swaptions in Rupees so as to enable better timing flexibility for the market participants seeking to hedge their interest rate risk.

RBI cautions against fraud job related emails

June 12, 2018 618 Views 0 comment Print

It has come to the notice of the Bank that certain unscrupulous persons posing as RBI officials are sending electronic communication through fake email addresses and false letterheads, advising job aspirants to appear for tests/ interviews/ interactive sessions purportedly as a part of the recruitment exercise for appointment in the RBI.

RBI releases draft guidelines on Loan System for Delivery of Bank Credit

June 11, 2018 1608 Views 0 comment Print

The Reserve Bank of India today released draft guidelines on loan system for delivery of bank credit which stipulate a minimum level of ‘loan component’ in fund based working capital finance and a mandatory Credit Conversion Factor (CCF) for the undrawn portion of cash credit/ overdraft limits availed by large borrowers, with a view to enhancing credit discipline among large borrowers.

Introduction of Single Master Form for reporting of Foreign Investment in India

June 10, 2018 4701 Views 4 comments Print

Introduction of  Single Master Form for reporting of Foreign Investment in India: RBI issued an A.P (DIR Series) Circular No.30 dt. June 07, 2018 regarding reporting for foreign investments in an Indian Entities, whereby For reporting total foreign investment in an Indian entity, an Integrated reporting structure has been introduced which will be called as […]

RBI to introduce Single Master Form for reporting of Foreign Investment in India

June 7, 2018 15327 Views 0 comment Print

Reserve Bank, with the objective of integrating the extant reporting structures of various types of foreign investment in India, will introduce a Single Master Form (SMF). The SMF would be filed online.

Monthly reporting via ECB 2 Return revised to capture hedge details

June 7, 2018 2565 Views 0 comment Print

It has been decided to capture the details of the hedges for ECBs through a simplified format of ECB 2 Return. Part E of the Return, accordingly, is modified so as to include only standard information on hedged/unhedged ECB exposure (Annex).

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