Fema / RBI
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No pre-payment penalty on floating interest home loans
Can do little to arrest rupee fall – RBI
Rationalization measures in the Qualified Foreign Investors (QFIs) Scheme
Online Reporting of Overseas Direct Investment in Form ODI
RBI- Uniformity in Risk weight for assets covering PPP and post COD projects
COP issued by ICAI etc can be considered as KYC document for proprietary concerns
Govt clears 25 FDI proposals worth 2,973.40 cr cleared
Conversion of Term Deposits, Daily Deposits or Recurring Deposits for Reinvestment in Term Deposits by State and Central Co-operative Banks
FEMA – Safeguard Measures (Quantitative Restrictions) Rules, 2012
Final Guidelines on Basel III Capital Regulations
Rationalisation and Revision of Agency Commission Payable to Banks on Government Transactions
RBI issues warning on phishing mail
Risk Management and Inter Bank Dealings – A.P. (DIR Series) Circular No. 129
FAQ On Prevention of Money Laundering Act, 2002
Latest RBI / FEMA News
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The RBI (Reserve Bank of India) is India’s Apex bank which governs the banking regulations in the country and controls all the monetary policies of the country. It began its operations 1st of April 1935 at the time of British Rule as per the provisions laid down in the Reserve Bank of India Act, 1934. After India’s independence on 15th August 1947, the Reserve Bank of India was nationalized on 1st January 1949.
Reserve Bank of India is an independent monetary authority that regulates banks and offers important financial services such as controlling inflation, maintaining foreign exchange reserves, and providing monetary policy report. It plays a significant role in developing strategies of the Indian Government.
The FEMA Act (Foreign Exchange Management Act) is an Act constituted by the Indian Parliament for consolidating and amending the law related to foreign exchange for facilitating the external trade and payments and also for encouraging orderly maintenance and development of foreign exchange market in the country. This act was passed in the year 1999 during the winter session which replaced the previous Foreign Exchange Regulation Act (FERA). The FEMA Regulations makes offenses with respect to foreign exchange civil offenses.This Act extends and is applicable for the entire nation. FEMA Act allowed a new regime for foreign exchange management that is consistent with the World Trade Organization’s emerging framework.
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