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 the validity of foreign remittance for interest on advance payments in imports, uncovering contractual intricacies and cla...
Fema / RBI : Discover how NBFCs are navigating IT governance challenges and embracing RBIs directives for cybersecurity. Explore key insights a...
Fema / RBI : The Foreign Exchange Management Act (FEMA) lays out the rules for investments in Indian startups and for transactions involving fo...
Fema / RBI : Explore the key provisions of RBI's Guidelines on Default Loss Guarantee (DLG) in Digital Lending, including limits, conditions, a...
Fema / RBI : Learn the intricacies of Non-Banking Financial Company (NBFC) management transfers, including compliance requirements and the appr...
Fema / RBI : Explore the comprehensive regulatory insights shared by Shri M. Rajeshwar Rao, Deputy Governor of the Reserve Bank of India, focus...
Fema / RBI : Explore how the Reserve Bank of India is fostering self-regulation through SROs, setting industry standards, and enhancing complia...
Fema / RBI : Explore FAQs on Credit Card Issuance, Activation, Usage, and Complaints. Understand rules, rights, and procedures in the Master Di...
Fema / RBI : Explore the UDGAM portal by RBI, a centralized tool for searching unclaimed deposits. Learn about registration, search inputs, and...
Fema / RBI : Dive into the Depositor Education and Awareness (DEA) Fund Scheme, 2014 by RBI. Learn about unclaimed deposits, transfer process, ...
Fema / RBI : Lender Banks Required to Provide Audit Reports to Borrowers and Allow Representation Before Classifying Accounts as Fraud, Along w...
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...
Fema / RBI : Assessee-company was engaged in the business of providing unsecured short-term loans to its customers/borrowers in India via its D...
Fema / RBI : Delhi High Court granted the bail application in the extortion case concluding that merely because the petitioner has been alleged...
Fema / RBI : Read Rajasthan High Court's judgment in Bhagwati Jewellers regarding release of seized gold bullion and goods by Enforcement Direc...
Fema / RBI : RBI issues directive on fair interest charging practices for lenders, highlighting instances of unfairness and transparency concer...
Fema / RBI : Explore RBI's draft circular on digital lending transparency guidelines. Learn about the implications for lenders and borrowers...
Fema / RBI : Get insights on RBI Circular 03/2024 detailing FPI investment limits for 2024-25 and guidelines for Credit Default Swaps. Stay inf...
Fema / RBI : Learn about RBI guidelines for Small Finance Banks transitioning to Universal Banks voluntarily. Know eligibility, process, and i...
Fema / RBI : RBI warns against Talk Charge Technologies Pvt. Ltd. issuing unauthorized prepaid payment instruments. Learn about RBI's directive...
Explore the impact of FDI restrictions on countries sharing a land border with India and the role of External Commercial Borrowings (ECB) in addressing funding needs. Understand the regulatory landscape, including the amendment to FDI policy and the scrutiny on equity participation. Delve into the eligibility criteria for ECB, recognised lenders, and the present situation for investments from land border-sharing countries. Navigate the complexities of FDI and ECB to make informed financial decisions.
Explore the Reserve Bank of India’s circular on Compromise Settlements and Technical Write-offs for regulated entities. Learn about the impact, challenges, and potential benefits of this initiative.
लेन-देन करते समय बैंक जाने-अनजाने विभिन्न अनुबंध करते हैं जिनमें से कुछ लिखित और औपचारिक होते हैं जबकि कुछ अन्य अनौपचारिक और अलिखित होते हैं। बैंकों द्वारा मान लिए गए कुछ सामान्य संविदात्मक रिश्ते हैं देनदार – लेनदार, लेनदार – देनदार, जमानतदार – जमानतदार, गारंटर – लाभार्थी, गिरवीकर्ता – गिरवी रखने वाला और प्रिंसिपल और […]
Learn about the mandatory documents required for obtaining a Legal Entity Identifier (LEI) for compliance with MiFID II and RBI regulations. Simplify identification in financial transactions with this unique 20-symbol code.
Reserve Bank of India (RBI) addresses discussions on social media regarding the Star (*) symbol on banknotes, clarifying that it indicates a replacement for defectively printed notes. The banknote with the Star (*) symbol is legally valid, and information is available on the RBI website.
The assessment of working capital requirement of borrowers, other than micro and small enterprises, requiring fund based working capital limits up to ₹ 1 crore and micro and small enterprises requiring fund based working capital limits up to ₹ 5 crore from the banking system may be made on the basis of their projected annual turnover.
As per data shared by the Union Minister of State for Finance, Shri Pankaj Chaudhary, the majority (89%) of these notes were issued prior to March 2017. The volume and value of the ₹2000 banknotes have seen a gradual decrease since their peak in 2018.
वित्तीय ऑडिटिंग किसी संगठन के (या व्यक्ति के) वित्तीय रिकॉर्ड की जांच करने की प्रक्रिया है, ताकि यह निर्धारित किया जा सके कि वे सटीक हैं और किसी भी लागू नियमों (स्वीकृत लेखा मानकों सहित), विनियमों और कानूनों के अनुसार हैं। ऑडिटिंग की यह प्रक्रिया अलग-अलग उद्देश्यों के साथ की जाती है, यदि ऑडिटर का […]
Reserve Bank of India has issued a notification announcing the inclusion of NongHyup Bank in the Second Schedule of the RBI Act, 1934. All banks are advised regarding this update.
Learn about the annual return on Foreign Liabilities and Assets (FLA) and its filing requirements for entities with foreign investments. Discover the penalties for non-compliance and gain insights into the FLA return filing process.
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