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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


Remittances to IFSCs under Liberalised Remittance Scheme (LRS)

Fema / RBI : RBI new circular allows resident individuals to remit funds to IFSCs for all permissible LRS purposes, boosting financial services...

July 16, 2024 453 Views 0 comment Print

NBFC Fair Practice Code: RBI Scale Based Regulations

Fema / RBI : Explore NBFC Fair Practice Code under RBI Scale Based Regulations. Learn about guidelines, transparency, customer rights, and grie...

July 14, 2024 705 Views 0 comment Print

Annual Return on Foreign Liabilities and Assets (FLA) under FEMA 1999

Fema / RBI : FLA return is annual return required to be submitted by following entities which have received FDI and/or made FDI abroad (i.e. ov...

July 7, 2024 1716 Views 1 comment Print

NBFC company and its compliances’

Fema / RBI : Explore the role of Non-Banking Financial Companies (NBFCs) in India's financial landscape, their types, and regulatory compliance...

July 4, 2024 657 Views 0 comment Print

Digital Lending and RBI Strictness

Fema / RBI : Discover RBI's stringent guidelines on digital lending post-COVID. Learn key regulations for banks and NBFCs, ensuring fair practi...

June 26, 2024 603 Views 1 comment Print


Latest News


‘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 492 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 1908 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 438 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 567 Views 0 comment Print

RBI FAQs on Credit Card and Debit Card – Issuance and Conduct Directions, 2022

Fema / RBI : Explore FAQs on Credit Card Issuance, Activation, Usage, and Complaints. Understand rules, rights, and procedures in the Master Di...

March 9, 2024 414 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 786 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 951 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 822 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 609 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 699 Views 0 comment Print


Latest Notifications


RBI Master Directions on Fraud Risk Management in NBFCs (including HFCs)

Fema / RBI : Discover the 2024 Master Directions from RBI detailing fraud risk management guidelines for NBFCs. Learn about governance, early w...

July 15, 2024 972 Views 0 comment Print

RBI Master Directions on Fraud Risk Management in Cooperative Banks

Fema / RBI : Explore RBI latest Master Directions on Fraud Risk Management in Urban Cooperative Banks (UCBs), State Cooperative Banks (StCBs), ...

July 15, 2024 279 Views 0 comment Print

RBI Master Directions on Fraud Risk Management in Banks & Financial Institutions

Fema / RBI : Explore RBI's latest Master Directions on Fraud Risk Management for Banks & AIFIs. Learn about governance, early detection framewo...

July 15, 2024 348 Views 0 comment Print

RBI Withdraws 17 Obsolete Circulars for Simplification

Fema / RBI : The RBI has withdrawn several outdated circulars to streamline and simplify banking guidelines. Learn about the changes and their ...

July 13, 2024 366 Views 0 comment Print

RBI Circular: Updated Guidelines for Remittances to IFSCs under LRS 2024

Fema / RBI : Read about RBI's latest circular on Liberalised Remittance Scheme (LRS) allowing expanded remittances to IFSCs, implications, and ...

July 10, 2024 423 Views 0 comment Print


RBI – New vistas for deposit insurance in India (DICGC)

June 21, 2024 588 Views 0 comment Print

Explore the evolution of the Deposit Insurance and Credit Guarantee Corporation (DICGC) and its impact on safeguarding deposits in India, based on insights from RBI Deputy Governor.

FEMA Rules: How Much Cash can be Carried when Traveling to & from India?

June 19, 2024 4974 Views 0 comment Print

Discover RBI’s rules on carrying cash & foreign currency when traveling to/from India. FAQs cover limits, exceptions, and compliance guidelines for hassle-free travel.

Investment Options and Tax-Saving Schemes for NRIs Returning to India

June 12, 2024 594 Views 0 comment Print

Discover top investment options and tax-saving schemes for NRIs returning to India, including FDs, NPS, equity, real estate, mutual funds, and ULIPs to maximize returns and minimize taxes.

RBI Approves $23.37M Exim Bank Credit to Guyana

June 11, 2024 135 Views 0 comment Print

RBI approves $23.37 mn Exim Bank line of credit to Guyana for procuring Hindustan 228-201 aircraft. Learn more about the agreement and terms.

International Trade Settlement in INR: Opening of additional Current Account for settlement of trade transactions

June 11, 2024 1542 Views 0 comment Print

RBI allows AD Category-I banks to open special accounts for both export and import trade settlements in INR. Learn more about the new circular.

Procedure For LEI (Legal Entity Identifier) Code Renewal

June 11, 2024 1305 Views 0 comment Print

Learn about the procedure for renewing your Legal Entity Identifier (LEI) code, crucial for transparent and accountable financial transactions. Ensure accuracy, trustworthiness, and compliance.

Reinvesting Sale Proceeds of Foreign Equity Shares: Repatriation Exemption?

June 9, 2024 879 Views 0 comment Print

Learn the rules for reinvesting proceeds from foreign equity sales without repatriating to India, covering ODI, OPI, and repatriation requirements.

A Guide to Legal Entity Identifier (LEI) Code

June 9, 2024 774 Views 0 comment Print

Discover the significance of Legal Entity Identifier (LEI) Codes, their registration process, and the benefits they offer in enhancing transparency and reducing risks in global financial transactions.

Foreign Exchange Management (Overseas Investment) Directions, 2022 – Investments in Overseas Funds

June 7, 2024 1527 Views 0 comment Print

Read about RBI’s latest circular updating regulations for overseas investments, impacting Indian entities and individuals. Detailed changes and implications discussed.

Amendment to Master Direction – RBI (Interest Rate on Deposits) Directions, 2016

June 7, 2024 2172 Views 0 comment Print

Read about the latest amendment to the Reserve Bank of India’s (RBI) interest rate on deposits directive impacting scheduled commercial banks, small finance banks, and local area banks.

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