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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


FEMA Compounding Regulations and Process

Fema / RBI : Introduction to Compounding Compounding of contraventions is a voluntary process where an individual or entity admits a contravent...

February 18, 2025 306 Views 0 comment Print

Compounding Regulations under FEMA

Fema / RBI : Learn about the FEMA compounding process, authorities, and rules for resolving foreign exchange contraventions with the updated Fo...

February 17, 2025 489 Views 0 comment Print

RBI Monetary Policy February 2025: Key Rates & Measures

Fema / RBI : RBI cuts repo rate to 6.25%, revises GDP and inflation forecasts, introduces forward contracts in G-Secs, enhances cybersecurity, ...

February 7, 2025 558 Views 0 comment Print

From Parliament House to Fort – RBI’s Next Move: Rate Cuts or Alternative Measures?

Fema / RBI : With fiscal prudence in focus, will the RBI cut rates or use other tools? As global economies adjust, all eyes are on India's mone...

February 7, 2025 195 Views 0 comment Print

Establishment of Project Office in India: Process & Requirements

Fema / RBI : Foreign companies can establish a project office in India for specific operations. Learn about RBI approval, documentation, and co...

February 5, 2025 399 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 312 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 105 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 33 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 954 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 333 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 678 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 309 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 477 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 1278 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 1242 Views 0 comment Print


Latest Notifications


RBI Launches RBIDATA Mobile App for Economic Data

Fema / RBI : RBI introduces RBIDATA mobile app, providing macroeconomic and financial data on the Indian economy with interactive charts and se...

February 19, 2025 30 Views 0 comment Print

RBI Amends Basel III Investment Norms for AIFIs

Fema / RBI : RBI revises Basel III norms, excluding certain AIFI investments in long-term bonds from the 25% HTM ceiling. Changes effective fro...

February 18, 2025 201 Views 0 comment Print

RBI Updates Rules for Government Securities Transactions within NDS-OM

Fema / RBI : RBI permits matching, clearing, and settlement of Government securities transactions between PMs and GAHs on NDS-OM. Optional CCIL...

February 17, 2025 144 Views 0 comment Print

 RBI Supersedes Board of New India Co-op Bank for 12 Months

Fema / RBI : RBI removes the Board of New India Co-operative Bank, Mumbai, citing governance concerns. An Administrator and Advisory Committee ...

February 14, 2025 330 Views 0 comment Print

RBI Restricts New India Co-op Bank Operations

Fema / RBI : RBI imposes operational restrictions on New India Co-operative Bank, Mumbai, limiting loans, deposits, and withdrawals. Details of...

February 14, 2025 6261 Views 1 comment Print


RBI Directive on WMD Act Amendments: Compliance Guidelines 2024

January 6, 2024 597 Views 0 comment Print

Explore RBI’s latest directive on Weapons of Mass Destruction Act amendments. Learn about KYC procedures, UNSCR 1718 sanctions, and compliance for regulated entities.

RBI Circular: Revised Directions for Forex Transactions/Hedging of foreign exchange risk

January 5, 2024 2808 Views 0 comment Print

Explore RBI circular (2023-24) on risk management and inter-bank dealings, providing updated guidelines for forex transactions, effective April 5, 2024.

Understanding RBI’s Jan 3, 2024 Master Directions on Commercial Paper & NCDs

January 5, 2024 2262 Views 0 comment Print

Explore key highlights and changes in latest RBI Master Directions issued on January 3, 2024. Understand impact on short-term money market instruments, commercial paper, and non-convertible debentures.

SOFTEX Filing and EBRC for Service Exporters: A Comprehensive Guide

January 5, 2024 9108 Views 12 comments Print

Understand SOFTEX filing and Electronic Bank Realisation Certificate (EBRC) for service exporters. Learn the process, benefits, and consequences of non-compliance. Guide for GST refund processing included.

RBI KYC Update: Amendment to PEPs Definition in Master Direction

January 4, 2024 1644 Views 0 comment Print

Stay informed on the latest RBI KYC amendment. Explore the revised definition of Politically Exposed Persons (PEPs) and its impact on customer due diligence. Read more.

Recent Amendment in Liberalized Remittance Scheme (LRS) of RBI

January 4, 2024 2349 Views 0 comment Print

Stay informed about the recent changes in the Liberalized Remittance Scheme (LRS) by RBI. Understand the amendments, consequences, and how it affects individual investors.

Innovations in banking: RBI’s Vision on Artificial Intelligence (AI) & Generative AI

January 4, 2024 1908 Views 0 comment Print

Explore the future of banking with RBIs vision on Artificial Intelligence (AI) and Generative AI (Gen AI). Uncover the evolution of banking, RBIs transformative initiatives, and the ethical implementation of advanced technologies. Join us on this insightful journey into the innovative landscape of finance

RBI’s Internal Ombudsman Directions 2023: A Game-Changer for Customer Complaints

January 3, 2024 1665 Views 0 comment Print

Discover transformative RBI Internal Ombudsman Directions 2023, enhancing grievance resolution for banks, NBFCs, NBSPs, and CICs. Key provisions and compliance details explained.

RBI Issues Master Direction on Commercial Paper & Non-Convertible Debentures 2024

January 3, 2024 3675 Views 0 comment Print

The Reserve Bank of India (RBI) has released the Master Direction – Reserve Bank of India (Commercial Paper and Non-Convertible Debentures of original or initial maturity up to one year) Directions, 2024, vide Notification No. FMRD.DIRD.10/14.02.001/2023-24 dated January 03, 2024. This directive follows the comprehensive review of money market directions as outlined in the Statement […]

RBI Draft Circular: Declaration of Dividend and Profit Remittance Guidelines

January 2, 2024 1116 Views 0 comment Print

The Reserve Bank of India issues a draft circular on banks declaring dividends and foreign bank branches remitting profits. Learn about the proposed guidelines.

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