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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 315 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 429 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 1851 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 483 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 372 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 348 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 222 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 51 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 336 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 162 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 225 Views 0 comment Print


RBI Circular on Investments in Alternative Investment Funds (AIFs) Guidelines

March 27, 2024 1968 Views 0 comment Print

Understand the RBI circulars guidelines on investments in Alternative Investment Funds (AIFs) for regulated entities. Clarifications on downstream investments, provisioning, and more.

RBI Circular: Special Clearing Operations on March 30 & 31, 2024

March 27, 2024 2649 Views 0 comment Print

Read about the RBI circular regarding special clearing operations exclusively for government cheques on March 30 & 31, 2024, for timely financial year-end transactions.

RBI Circular: Currency Chests (CCs) operations on March 31, 2024

March 27, 2024 1608 Views 0 comment Print

Learn about the RBIs directive for Currency Chests operations on March 31, 2024, ensuring seamless Govt transactions. Stay informed for banking updates.

Responsibilities of RBI registered NBFCs with regard to submission & compliances

March 26, 2024 3978 Views 0 comment Print

Discover the responsibilities of NBFCs registered with RBI, including various compliances and submission requirements. Ensure adherence to regulations for smooth operations.

Lead Bank Responsibility Reassignment: Key Changes & Impacts

March 22, 2024 609 Views 0 comment Print

Learn about RBIs decision to reassign lead bank responsibilities in specific districts, effective from April 01, 2024. Discover the implications and details of this move.

RBI Announces Special Measures for 2023-24 Government Transactions

March 22, 2024 720 Views 0 comment Print

Learn about the RBI directives for agency banks in handling government transactions for the financial year 2023-24. Read now for important details.

Framework for Recognizing SROs for RBI Regulated Entities

March 22, 2024 747 Views 0 comment Print

Explore how the Reserve Bank of India is fostering self-regulation through SROs, setting industry standards, and enhancing compliance for a stable financial system.

All Agency Banks to Remain Open on March 31, 2024 (Sunday): RBI

March 20, 2024 567 Views 0 comment Print

The Reserve Bank of India instructs all agency banks to stay open on March 31, 2024, to facilitate government transactions for FY 2023-24.

Priority Sector Lending (PSL) mandated by RBI

March 18, 2024 909 Views 0 comment Print

Explore the significance of Priority Sector Lending mandated by RBI, its impact on rural development, financial inclusion, challenges, and how it functions. Learn why PSL is crucial for inclusive growth.

Long Form Audit Report (LFAR) – Ready Reckoner, 2024 for Bank Audits

March 17, 2024 24294 Views 2 comments Print

Gain insights into bank audits with LFAR Ready Reckoner 2024. Enhance skills in asset quality, risk management, and compliance. Valuable resource for auditors.

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