RBI Circular Notification Press Release and Instructions issued by Reserve bank of India. News and Article on provisions, Rate changes, Policy changes and FAQ
Fema / RBI : Explore methods for Indian EB5 applicants to source funds, including HUF, stocks, property, and overseas assets, and navigate asso...
Fema / RBI : Summary of RBI regulations for Core Investment Companies (CICs), including definitions, registration, public funds, investments, a...
Fema / RBI : Key clarifications from RBI FAQs on Priority Sector Lending (PSL), covering loan classification, ANBC, targets, specific sectors, ...
Fema / RBI : Understand the interaction between arbitration and FEMA in India's international trade. Learn about enforcing foreign awards, chal...
Fema / RBI : RBI advises public to check NBFC registration & authorization before depositing. Verify on RBI website & be cautious of high retur...
Fema / RBI : RBI outlines a structured process for drafting, amending, and reviewing regulations with public consultation and periodic review m...
Fema / RBI : BCAS provides feedback on draft FEMA trade regulations, flags concerns over AD bank powers, seeks clarity and consistency....
Fema / RBI : RBI proposes unified guidelines for lending against gold jewellery and ornaments across banks, co-operatives, and NBFCs, focusing ...
Fema / RBI : RBI's draft directions for securitisation of stressed assets, outlining eligibility, requirements for SPEs, Resolution Managers, i...
Fema / RBI : RBI proposes comprehensive directions for non-fund based credit like guarantees and LCs across banks, co-operatives, NBFCs, focusi...
Fema / RBI : FEMA Tribunal upholds Special Director Appeals decision, ruling British national was 'resident in India' when buying properties in...
Fema / RBI : Madras High Court overturns wilful defaulter tag on former IAS officer, citing lack of evidence linking him to company's financial...
Fema / RBI : Kerala High Court held that passing of order and classifying account of petitioner as fraud without following Master Directions on...
Fema / RBI : Madras High Court upholds RBI's Net Owned Fund (NOF) rules for NBFCs, affirming compliance requirements and rejecting challenges t...
Fema / RBI : Delhi High Court upholds RBI's FEMA penalty on an OCI cardholder for unauthorized agricultural land purchase in India, citing due ...
Fema / RBI : RBI releases updated digital lending rules focusing on transparency, customer protection, data privacy, and third-party partnershi...
Fema / RBI : RBI removes short-term and concentration limits for FPIs investing in corporate debt under the General Route with immediate effect...
Fema / RBI : RBI issues sixth amendment to Foreign Currency Account Regulations, 2015, extending Diamond Dollar Account validity period from tw...
Fema / RBI : RBI advises regulated entities to use the PRAVAAH portal for submitting applications for authorizations, licenses, and approvals s...
Fema / RBI : RBI directs banks and ATM operators to ensure ATMs dispense ₹100 and ₹200 notes. Deadlines: 75% by September 2025, 90% by Marc...
It has come to the notice of Reserve Bank of India (RBI) that some Co-operative Societies are using the word Bank in their names. This is a violation of Section 7 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) (the B.R.Act, 1949).
SC held that Section 45(1) of the Prevention of Money Laundering Act, 2002, insofar as it imposes two further conditions for release on bail, to be unconstitutional as it violates Articles 14 and 21 of the Constitution of India.
It is not that complicated for Non-Resident Indians (NRI) to buy or sell immovable property in India and remittance of sale proceeds, but there are certain rules and regulations to be followed during such transactions.
FAQs Non-competitive Bidding Facility for Dated Securities and Treasury Bills of Government of India To encourage retail participation in the primary market for Government Securities, the facility of non-competitive bidding in Dated Government Securities and Treasury Bills auctions has been introduced. This will enable the investor to purchase a specified number of securities at the […]
As part of the overall strategy of diversifying the investor base for government securities, the Government of India and RBI have been taking various measures to encourage participation of retail investors in G-Sec market including introduction of non-competitive bidding in primary auctions.
On a review of the limit imposed on shareholding of the post converted equity of the borrower company under reconstruction by Asset Reconstruction Companies (ARCs), it has been decided to exempt ARCs meeting the criteria set out in paragraph 3 below from the cap of 26% subject to compliance with the provisions of the SARFAESI Act, 2002.
As announced in paragraph 13 of the Statement on Developmental and Regulatory Policies, of the fourth Bi-monthly Monetary Policy Statement for 2017- 18 dated October 04, 2017, it has now been decided to permit FPIs to settle OTC secondary market transactions in Government Securities either on T+1 or on T+2 basis. It may be ensured that all trades are reported on the trade date itself.
Please refer to Para 15 of our Master Circular on Conduct of Government Business by Agency Banks – Payment of Agency Commission dated July 01, 2017 related to claiming of agency commission.
In terms of RBI circulars IDMD.PCD.21/14.03.07/2011-12 dated June 21, 2012, and IDMD.PCD.14/14.03.07/2011-12 dated December 28, 2011 market participants undertaking ‘notional’ short sale are not permitted to use securities from their HTM/AFS/HFT portfolio for delivery against the short sale.
Having achieved resounding success in uplifting India’s position in ease of doing business ranking, it is expected that RBI would initiate its efforts towards setting up of a High- Level Task Force to step up the establishment of Public Credit Registry,
