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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 453 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 576 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 198 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 402 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 321 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 966 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 336 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 312 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 270 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 270 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 168 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 360 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 6345 Views 1 comment Print


Denial of bail merely alleging that petitioner is Hawala Operator unjustified

December 12, 2023 891 Views 0 comment Print

Delhi High Court granted the bail application in the extortion case concluding that merely because the petitioner has been alleged to be a Hawala Operator, the bail cannot be denied to him.

RBI Guideline for Internal Audit of Banks

December 11, 2023 5172 Views 0 comment Print

Discover what RBI Guideline for Internal Audit of Banks is and why organisations rely on it. Internal audit provides assurance on the effectiveness of internal controls and risk management processes for the bank’s system of governance. Know more!

Compounding of Offences by Enforcement Directorate under FEMA

December 11, 2023 1620 Views 0 comment Print

Explore the power of the Enforcement Directorate to compound offences under FEMA. Learn more about the compounding and contravention rules, as authorized by the Central Government. Compounding of Offences by Enforcement Directorate under FEMA.

Why Banks Avoid Standalone ATM Cards: Insights & Solutions

December 11, 2023 825 Views 1 comment Print

Explore why banks refrain from issuing standalone ATM cards and favor debit cards. Understand implications, risks, and potential solutions for varied customer needs.

Need for Clarifications/FAQs on Penal Charges in Loan Accounts from RBI

December 10, 2023 1614 Views 0 comment Print

Explore need for FAQs and clarifications on RBI’s recent guidelines transitioning from penal interest to penal charges for loans. Key issues and challenges addressed.

NRI Property Sale in India: Navigating Bank Accounts & Tax Compliance

December 8, 2023 2283 Views 1 comment Print

Guide for NRIs selling property in India: Open NRO account, comply with RBI regulations, and secure tax certificates for a smooth transaction.

RBI kept policy repo rate under LAF unchanged at 6.50 per cent

December 8, 2023 501 Views 0 comment Print

Reserve Bank of India Monetary Policy Statement, 2023-24 Resolution of the Monetary Policy Committee (MPC) December 6 to 8, 2023 On the basis of an assessment of the current and evolving macroeconomic situation, the Monetary Policy Committee (MPC) at its meeting today (December 8, 2023) decided to: Keep the policy repo rate under the liquidity […]

Sovereign Gold Bond Scheme 2023-24

December 8, 2023 11421 Views 0 comment Print

Explore the Sovereign Gold Bond Scheme 2023-24 with details on eligibility, subscription, interest, redemption, and tax treatment. Invest wisely in gold bonds

RBI’s Master Direction 2023: Strengthening Tech Governance in Finance

December 6, 2023 897 Views 0 comment Print

RBI’s Master Direction on IT Governance, Risk, Controls, and Assurance. Learn how it shapes tech frameworks for banks, addressing digital challenges and enhancing security

SC Directives for Safe Deposit Lockers: Key Aspects for Bank Customers

December 6, 2023 3504 Views 2 comments Print

Changes in bank locker agreements after Supreme Court’s directives in India. Analysis of new agreements, stamping issues, and customer rights.

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