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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


Consequences of NRIs/OCIs Purchasing Agricultural Land in India: Lessons from Recent Cases

Fema / RBI : Delhi High Court upheld a significant penalty imposed by the Reserve Bank of India (RBI) under the Foreign Exchange Management Act...

March 21, 2025 198 Views 0 comment Print

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 417 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 483 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 1836 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 480 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 420 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 177 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 75 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 1074 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 369 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 759 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 342 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 531 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 1347 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 1293 Views 0 comment Print


Latest Notifications


RBI Clarifications on Financial Statement Disclosures

Fema / RBI : RBI issues clarifications on financial statement disclosures for banks, covering deposits, advances, and repo transactions for FY ...

March 21, 2025 33 Views 0 comment Print

RBI Guidelines on Pension Liability Amortisation for RRBs

Fema / RBI : RBI allows Regional Rural Banks to amortise pension liability over five years, starting FY 2024-25, with mandatory annual expense ...

March 21, 2025 21 Views 0 comment Print

RBI Guidelines for Annual Government Account Closing 2024-25

Fema / RBI : RBI directs agency banks on government account closure for FY 2024-25, with extended deadlines for transactions and special cleari...

March 17, 2025 324 Views 0 comment Print

RBI Allows INR-MVR Settlement for Indo-Maldives Trade

Fema / RBI : RBI permits Indo-Maldives trade settlements in Indian Rupees (INR) and Maldivian Rufiyaa (MVR) alongside the ACU mechanism, effect...

March 17, 2025 150 Views 0 comment Print

RBI Updates on UNSC ISIL & Al-Qaida Sanctions List

Fema / RBI : RBI notifies regulated entities about UNSC's amendments to ISIL & Al-Qaida sanctions list, ensuring compliance with Section 51A of...

March 17, 2025 219 Views 0 comment Print


Hedging of Gold Price Risk in Overseas Markets

April 15, 2024 648 Views 0 comment Print

Learn about RBI’s latest circular permitting resident entities to hedge gold price risk using OTC derivatives in IFSC, enhancing flexibility for risk management.

NBFC Management Transfers: Compliance and Approval Process

April 11, 2024 1548 Views 0 comment Print

Learn the intricacies of Non-Banking Financial Company (NBFC) management transfers, including compliance requirements and the approval process outlined by the Reserve Bank of India (RBI).

Alteration in name of “Sonali Bank Limited” to “Sonali Bank PLC”

April 10, 2024 690 Views 0 comment Print

Stay informed about the latest Reserve Bank of India update: Sonali Bank Limited changed to Sonali Bank PLC. Read more for details on this alteration.

Fincare Small Finance Bank Amalgamated into AU Small Finance Bank

April 8, 2024 600 Views 0 comment Print

RBI’s notification sanctions amalgamation of Fincare Small Finance Bank into AU Small Finance Bank. Details of the exclusion from Second Schedule provided here.

RBI Excludes Kapol Co-operative Bank from Second Schedule

April 5, 2024 654 Views 0 comment Print

Learn about RBI’s exclusion of Kapol Co-operative Bank from the Second Schedule to the RBI Act, 1934, impacting commercial and co-operative banks.

Monetary Policy 2024-25: RBI kept Repo Rates unchanged at 6.50 per cent

April 5, 2024 492 Views 0 comment Print

RBI Press releases dated 05th April 2024 containing RBI Governor’s Statement, Statement on Developmental and Regulatory Policies and Monetary Policy Statement, 2024-25 Resolution of the Monetary Policy Committee (MPC) April 3 to 5, 2024 by which RBI Keep the policy repo rate under the liquidity adjustment facility (LAF) unchanged at 6.50 per cent. Reserve Bank […]

Pre-Shipment Export Finance: Issues and Running Account Packaging Credit

April 5, 2024 2340 Views 0 comment Print

Article explains some intricacies and issues surrounding Pre-Shipment Export Finance (PSEF), particularly focusing on Pre-Shipment Export Credit (PSEC) and Running Account Packaging Credit.

Insights into Regulatory Frameworks: Reserve Bank of India’s Approach

April 4, 2024 561 Views 0 comment Print

Explore the comprehensive regulatory insights shared by Shri M. Rajeshwar Rao, Deputy Governor of the Reserve Bank of India, focusing on prudence, proportionality, and proactiveness, alongside emerging areas of regulatory focus.

Master Direction – RBI (Filing of Supervisory Returns) Directions – 2024

April 3, 2024 9087 Views 0 comment Print

Discover the revised timelines and requirements outlined in the Master Direction – Reserve Bank of India (Filing of Supervisory Returns) Directions – 2024, impacting all NBFCs.

Master Circular 2024 – Housing Finance for UCBs

April 2, 2024 1830 Views 0 comment Print

Stay informed with the updated RBI Master Circular on Housing Finance for Urban Co-operative Banks (UCBs). Get insights into guidelines issued till March 31, 2024.

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