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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 234 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 423 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 1668 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 453 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 771 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 405 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 171 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 63 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 1056 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 351 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 741 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 330 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 510 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 1338 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 1284 Views 0 comment Print


Latest Notifications


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 150 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 192 Views 0 comment Print

RBI Guidelines for March 2025 Government Transactions

Fema / RBI : RBI issues guidelines for reporting and accounting of March 2025 government transactions, with deadlines and procedures for agency...

February 28, 2025 465 Views 0 comment Print

RBI Updates on UNSC Sanctions List Under UAPA Compliance

Fema / RBI : RBI directs regulated entities to comply with updated UNSC sanctions list under UAPA, 1967, removing one individual from restricti...

February 27, 2025 213 Views 0 comment Print

RBI Revises Risk Weights on Microfinance Loans

Fema / RBI : The RBI has revised risk weights on microfinance loans, setting them at 100% for RRBs and LABs while excluding consumer credit mic...

February 25, 2025 207 Views 0 comment Print


PML (Maintenance of Records) Fourth Amendment Rules, 2017

August 23, 2017 6039 Views 0 comment Print

1. (1) These rules may be called the Prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2017. (2) They shall come into force on the date of their publication in the Official Gazette.

Govt notifies dealer in precious metals / stones etc. under PML Act, 2002

August 23, 2017 3858 Views 0 comment Print

G.S.R. 1058(E).-In exercise of powers conferred by sub-clause (iv) of clause (sa) of sub-section (1) of section 2 of the Prevention of Money-laundering Act, 2002 (15 of 2003), the Central Government hereby notifies the dealer in precious metals, precious stones and other high value goods

Govt approves issue of new Rs. 200 denomination bank notes

August 23, 2017 702 Views 0 comment Print

On recommendations of Central Board of Directors of Reserve Bank of India, Central Government hereby specifies denomination of bank notes of value of two hundred rupees.

PML (Maintenance of Records) Third Amendment Rules, 2017

August 21, 2017 1902 Views 0 comment Print

1. (1) These rules may be called the Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2017. (2) They shall come into force on the date of their publication in the Official Gazette.

All about New ₹ 50 banknote issued by RBI

August 18, 2017 2145 Views 0 comment Print

RBI Introduces ₹ 50 banknote in Mahatma Gandhi (New) Series The Reserve Bank of India will shortly issue ₹ 50 denomination banknotes in the Mahatma Gandhi (New) Series, bearing signature of Dr. Urjit R. Patel, Governor, Reserve Bank of India. The new denomination has motif of Hampi with Chariot on the reverse, depicting the country’s […]

Bank notes with writing or ink mark continue to be legal tender: RBI in RTI Reply

August 13, 2017 9750 Views 0 comment Print

Bank notes with writing or ink mark on them continue to be legal tender, however, bank notes bearing religious or political messages will not be treated as eligible for exchange as per Note Refund Rules, 2009.

Credit Information Companies (Amendment) Regulations, 2017

August 11, 2017 6891 Views 0 comment Print

No. BBR.CID. No. 786/20.16.050/2017-18.—In exercise of the powers conferred by section 37 of the Credit Information Companies (Regulation) Act, 2005 (Act 30 of 2005), the Reserve Bank of India hereby makes the following regulations, to amend the Credit Information Companies Regulations, 2006.

The Revolution in Banking Sector Technology

August 11, 2017 1371 Views 1 comment Print

The Prime Minister in his independence day address in August 2014, announced the Prandhan Mantri Jan-Dhan Yojana as a National Mission on Financial Inclusion encompassing an integrated approach to bring about comprehensive financial inclusion of all the households of the country.

Reserve Bank Commercial Paper Directions, 2017

August 10, 2017 2634 Views 0 comment Print

Reserve Bank had issued draft directions on Commercial Paper for public comments on February 02, 2017. Taking into account the comments received, The Reserve Bank Commercial Paper Directions, 2017 have been finalized and enclosed herewith.

Tri-Party Repo (Reserve Bank) Directions, 2017

August 10, 2017 876 Views 0 comment Print

Please refer to Paragraph 6 of the statement on Developmental and Regulatory Policies, Reserve Bank of India issued as part of the third Bi-monthly Monetary Policy Statement for 2017-18 dated August 2, 2017 regarding introduction of tri- party repos.

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