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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


Process of Business User Creation on RBI FIRMS Portal

Fema / RBI : Learn the process for Business User creation on the RBI FIRMS portal for efficient reporting of capital account transactions under...

April 23, 2025 66 Views 0 comment Print

FAQs on RBI Master Directions on Fraud Risk Management in Regulated Entities

Fema / RBI : RBI clarifies its 2024 Master Directions on Fraud Risk Management for REs. Get answers on reporting thresholds, legal obligations,...

April 23, 2025 57 Views 0 comment Print

Amendments to Liquidity Coverage Ratio (LCR) by RBI on 21st April 2025

Fema / RBI : RBI's April 2025 amendments to the Liquidity Coverage Ratio (LCR) improve bank liquidity by adjusting run-off rates and market val...

April 22, 2025 240 Views 0 comment Print

When RBI Approval Required for Ownership or Management Changes in NBFCs?

Fema / RBI : Know the three situations where RBI approval is required for NBFCs—takeover, 26% share acquisition, and board changes over 30% i...

April 22, 2025 324 Views 0 comment Print

RBI Governor on Market Trends & Challenges 2025

Fema / RBI : RBI Governor outlines financial market trends, inflation outlook, and structural concerns at the FIMMDA-PDAI Conference in Bali on...

April 20, 2025 459 Views 0 comment Print


Latest News


Draft Reserve Bank of India (Lending Against Gold Collateral) Directions, 2025

Fema / RBI : RBI proposes unified guidelines for lending against gold jewellery and ornaments across banks, co-operatives, and NBFCs, focusing ...

April 10, 2025 423 Views 0 comment Print

Draft RBI (Securitisation of Stressed Assets) Directions, 2025

Fema / RBI : RBI's draft directions for securitisation of stressed assets, outlining eligibility, requirements for SPEs, Resolution Managers, i...

April 10, 2025 438 Views 0 comment Print

Draft Reserve Bank of India (Non-Fund Based Credit Facilities) Directions, 2025

Fema / RBI : RBI proposes comprehensive directions for non-fund based credit like guarantees and LCs across banks, co-operatives, NBFCs, focusi...

April 10, 2025 381 Views 0 comment Print

Draft Reserve Bank of India (Co-Lending Arrangements) Directions, 2025

Fema / RBI : Summary of RBI's draft directions on Co-Lending Arrangements (CLAs) for banks, AIFIs, and NBFCs, covering key aspects and disclosu...

April 10, 2025 405 Views 0 comment Print

Banking Regulation Amendment 2020 Boosts RBI’s Oversight on Co-op Banks

Fema / RBI : RBI strengthens regulation of cooperative banks with fraud management rules, governance reforms, and an ombudsman under amended ba...

April 5, 2025 366 Views 0 comment Print


Latest Judiciary


Fraud Classification Without Adhering to RBI Directions Unjustified: Kerala HC

Fema / RBI : Kerala High Court held that passing of order and classifying account of petitioner as fraud without following Master Directions on...

April 22, 2025 84 Views 0 comment Print

Madras HC Upholds RBI’s Net Owned Fund (NOF) Rules for NBFCs

Fema / RBI : Madras High Court upholds RBI's Net Owned Fund (NOF) rules for NBFCs, affirming compliance requirements and rejecting challenges t...

April 4, 2025 297 Views 0 comment Print

Delhi HC Upholds FEMA Penalty on OCI Cardholder

Fema / RBI : Delhi High Court upholds RBI's FEMA penalty on an OCI cardholder for unauthorized agricultural land purchase in India, citing due ...

March 26, 2025 528 Views 0 comment Print

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 858 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 426 Views 0 comment Print


Latest Notifications


Amendments to Directions – Compounding of Contraventions under FEMA, 1999

Fema / RBI : RBI announces changes to FEMA compounding of contraventions. Learn about revised rules for application and payment processing....

April 23, 2025 63 Views 0 comment Print

RBI Master Directions – Compounding of Contraventions under FEMA, 1999

Fema / RBI : Learn about RBI's Master Directions on compounding FEMA contraventions. Find details on application, eligibility, calculation, and...

April 23, 2025 51 Views 0 comment Print

RBI Directs Banks to Migrate to ‘.bank.in’ Domain

Fema / RBI : RBI asks all banks to shift to '.bank.in' domain by Oct 31, 2025, to boost cybersecurity and reduce fraud risks in digital banking...

April 22, 2025 291 Views 0 comment Print

Basel III: LCR Review of HQLA Haircuts and Deposit Run-off Rates

Fema / RBI : RBI updates Liquidity Coverage Ratio (LCR) for banks, changing run-off rates for digital retail deposits and non-financial entitie...

April 22, 2025 423 Views 0 comment Print

RBI Guidelines: Opening of & operation in deposit accounts of minors

Fema / RBI : RBI revises rules for minor bank accounts (savings & term deposits). Independent operation for those above 10, guardian options, a...

April 22, 2025 1476 Views 0 comment Print


Minutes of Monetary Policy Committee Meeting December 5-6, 2017

December 21, 2017 624 Views 0 comment Print

The eighth meeting of the Monetary Policy Committee (MPC), constituted under section 45ZB of the amended Reserve Bank of India Act, 1934, was held on December 5 and 6, 2017 at the Reserve Bank of India, Mumbai.

RBI releases Annual Report of Banking Ombudsman Scheme 2006

December 19, 2017 513 Views 0 comment Print

The Reserve Bank of India, today, released the Annual Report of the Banking Ombudsman Scheme for the year 2016-2017.

Submit Financial Information to Information Utilities: RBI

December 19, 2017 4353 Views 0 comment Print

According to Section 215 of Insolvency and Bankruptcy Code (IBC), 2016, a financial creditor shall submit financial information and information relating to assets in relation to which any security interest has been created, to an information utility (IU) in such form and manner as may be specified by regulations.

Foreign Investment Promotion Board (FIPB) – Sunrise to Sunset

December 17, 2017 2151 Views 0 comment Print

In the wake of 1991 wave of economic reforms FIPB was formed under the Prime Ministers Office. In 1996, it was put under the control of Department of Industrial Policy and Promotion (DIPP) and, in 2003

Remove clause in FRDA Bill that has created panic among bank depositors: ASSOCHAM to Govt

December 14, 2017 2730 Views 1 comment Print

Government’s assurance that depositors’ interest in case of a bank going down under would be fully protected should be clearly and unambiguously spelt out in the Financial Resolution and Deposit Insurance (FRDA) Bill and a clause that seeks to treat depositors as other creditors and shareholders for bail- in, must be removed, the ASSOCHAM said today. 

Limiting Liability of Customers of Co-operative Banks in Fraud Cases

December 14, 2017 1227 Views 0 comment Print

Banks must ask their customers to mandatorily register for SMS alerts and, wherever available, register for e-mail alerts, for electronic banking transactions. The SMS alerts shall mandatorily be sent to the customers, while email alerts may be sent, wherever registered.

Soliloquy on the impending FRDI Bill Demon 2.0 In The Making

December 13, 2017 1752 Views 3 comments Print

When the existing system is fine and there is nothing to fear about, then why need for a new Financial Resolution and Deposit Insurance (FRDI) Bill  in the present form and substance ?

Notification extending Due Date for Linking Aadhaar- PAN with Bank A/cs

December 12, 2017 1767 Views 0 comment Print

In case the client already having an account based relationship with reporting entities prior to the date of publication of this notification in the official Gazette fails to submit the Aadhaar number and Permanent Account Number by such date as may be notified by the Central Government, the said account shall cease to be operational till the time the Aadhaar Number and Permanent Account Number is submitted by the client.”

Limits for FPI investment in Govt Securities revised from January 01, 2018

December 12, 2017 636 Views 0 comment Print

The limits for investment by FPIs for the quarter January – March 2018 is increased by INR 64 billion in Central Government Securities (Central G-Secs) and INR 58 billion in State Development Loans (SDLs).

Agency banks to settle their funds & commission with Regional RBI Office

December 7, 2017 621 Views 0 comment Print

It has been decided that all agency banks should settle their agency transactions for both funds and agency commission directly with the concerned Regional Office of Reserve Bank instead of routing them through any other agency bank that acts as aggregator in certain cases

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