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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


A Guide to Deposit Insurance and Credit Guarantee Corporation (DICGC)

Fema / RBI : Understand DICGCs role in insuring bank deposits up to ₹5 lakh. Learn about compliance requirements, premium calculations, and p...

August 14, 2024 290 Views 0 comment Print

RBI Cautions against Non-Compliance of Regulatory Standards by Banks & NBFCs

Fema / RBI : RBI cautions banks and NBFCs on non-compliance with regulatory standards, highlighting risks associated with rapid home equity loa...

August 14, 2024 450 Views 0 comment Print

Registration With The Flair Portal For Filing Of Fla Return

Fema / RBI : Learn the FLA return filing process for Indian companies and LLPs with foreign investments. Mandatory by July 15 annually. Avoid p...

August 12, 2024 492 Views 0 comment Print

RBI Monetary Policy August 2024: Key Decisions

Fema / RBI : RBI keeps repo rate unchanged at 6.5%, projects 7.2% GDP growth for 2024-25. Introduces public depository for digital lending apps...

August 8, 2024 1773 Views 0 comment Print

Impact of August 2024 Monetary Policy Committee meeting in simple language

Fema / RBI : RBIs August 2024 meeting keeps repo and SDF rates unchanged. Focus on reducing inflation and enhancing credit reporting. Impact on...

August 8, 2024 330 Views 0 comment Print


Latest News


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 1137 Views 0 comment Print

‘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 720 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 1962 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 468 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 597 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 876 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 981 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 894 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 633 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 735 Views 0 comment Print


Latest Notifications


Banking Laws (Amendment) Bill, 2024 as introduced in Lok Sabha

Fema / RBI : The Banking Laws (Amendment) Bill, 2024 revises key provisions in the Reserve Bank of India Act, Banking Regulation Act, and relat...

August 13, 2024 264 Views 0 comment Print

RBI Updates Risk Weights for Housing Finance Companies

Fema / RBI : RBI revises risk weights for Housing Finance Companies, capping undisbursed loan risk weights and adjusting risk weights for comme...

August 13, 2024 162 Views 0 comment Print

RBI Guidelines on Acceptance of Public Deposits applicable to HFCs & NBFCs

Fema / RBI : RBI revises regulations for HFCs and NBFCs, harmonizing deposit acceptance norms and enhancing liquidity requirements as of August...

August 13, 2024 201 Views 0 comment Print

Foreign Exchange Management (Debt Instruments) (Third Amendment) Regulations, 2024

Fema / RBI : RBI's 2024 amendment to FEMA regulations allows foreign investors to buy Sovereign Green Bonds in India’s IFSC and remit proceed...

August 12, 2024 429 Views 0 comment Print

RBI Keeps Repo Rate at 6.50% in August 2024 Policy Review

Fema / RBI : RBI maintains policy repo rate at 6.50% in August 2024. Focus on controlling inflation while supporting growth. Projected GDP grow...

August 8, 2024 138 Views 0 comment Print


RBI’s Move to Regulate Investments in Alternative Investment Fund (AIFs)

December 28, 2023 1404 Views 0 comment Print

Explore impact of RBI’s guidelines on AIF investments, addressing evergreening issues. Analysis of measures, industry concerns, and potential challenges.

RBI releases 2023 list of Domestic Systemically Important Banks (D-SIBs)

December 28, 2023 2385 Views 0 comment Print

Explore the Reserve Bank of India’s 2023 list of Domestic Systemically Important Banks (D-SIBs). SBI and HDFC move to higher buckets, affecting CET1 requirements from April 1, 2025.

RBI Draft Directions on Bond Forwards under Section 45W of RBI Act, 1934

December 28, 2023 594 Views 0 comment Print

Explore the RBI Draft Directions on Bond Forwards under Section 45W of the RBI Act, 1934. Learn about market participation, settlement methods, and compliance. Deadline for feedback: January 25, 2024.

D-SIB Framework – Review of Assessment Methodology

December 28, 2023 636 Views 0 comment Print

Discover the latest updates from the Reserve Bank of India as it revises the framework for Domestic Systemically Important Banks (D-SIBs). Learn about changes in indicators, assessment timelines, and data requirements

Reserve Bank of India (Government Securities Lending) Directions, 2023

December 27, 2023 597 Views 0 comment Print

Explore the latest Reserve Bank of India (RBI) Directions for Government Securities Lending (GSL) in 2023. Learn about key provisions, eligibility, trading process, and more

Draft Licensing Framework for Authorised Persons (APs) under FEMA

December 26, 2023 1242 Views 0 comment Print

Explore Reserve Bank of India’s latest draft Licensing Framework for Authorised Persons (APs) under FEMA. Learn about the proposed changes, its impact on the Indian economy, and how stakeholders can provide feedback. Stay informed on the evolving financial landscape

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

December 25, 2023 633 Views 0 comment Print

Assessee-company was engaged in the business of providing unsecured short-term loans to its customers/borrowers in India via its Digital Application based platform called the ‘CashBean‟.

LRS for Resident Individuals- Reporting of monthly return & daily transactions

December 22, 2023 1389 Views 0 comment Print

Stay informed! RBI directs Authorised Dealer Banks to report Liberalised Remittance Scheme data through Centralised Information Management System (CIMS) starting December 26, 2023

CIMS Implementation: RBI Shifts from XBRL for Gold Import Data

December 22, 2023 1377 Views 0 comment Print

Introduction: The Reserve Bank of India (RBI) has issued a crucial circular, A.P. (DIR Series) Circular No.12, dated December 22, 2023, addressing All Category-I Authorised Dealer Banks. This communication pertains to the implementation of the Centralised Information Management System (CIMS) and the consequential discontinuation of the submission of gold import data through the legacy XBRL […]

Reverse Repo transactions – Reporting in Form ‘A’ Return

December 22, 2023 390 Views 0 comment Print

Stay informed with the latest RBI circular on reverse repo transactions. Learn about revised reporting requirements for bank transactions with non-banks. Read more.

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