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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 321 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 489 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 231 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 165 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 228 Views 0 comment Print


Guidelines on import of silver by Qualified Jewellers as notified by IFSCA

November 10, 2023 1206 Views 0 comment Print

Explore RBI’s latest circular (RBI/2023-2024/83) on import guidelines for silver by Qualified Jewellers as notified by IFSCA. Key details for AD Category-I banks and jewellers.

RBI Assigns Lead Banks for 19 New Districts in Rajasthan

November 10, 2023 1680 Views 0 comment Print

RBI’s latest notification on formation of 19 new districts in Rajasthan. Learn about assigned Lead Banks and District Working Codes for effective financial management.

RBI Includes Sovereign Green Bonds in Fully Accessible Route

November 8, 2023 1350 Views 0 comment Print

Explore the latest RBI circular on investment opportunities in Government Securities market. Learn about inclusion of Sovereign Green Bonds in the Fully Accessible Route

RBI Issues IT Governance & Risk Management Directions

November 7, 2023 6465 Views 0 comment Print

Discover key highlights of Reserve Bank of India’s latest IT governance, risk management, and assurance practices. Stay informed on these vital updates

FEMA Regulations for Property Acquisition in India by NRIs & Foreign Nationals

November 1, 2023 8715 Views 0 comment Print

Learn about FEMA regulations for NRIs, OCIs, and foreign nationals acquiring property in India. Understand the rules, restrictions, and repatriation options.

RBI Enables Rs. 2000 Banknote Deposits via India Post & Release Deposit Application Format

November 1, 2023 38946 Views 0 comment Print

Members of public within India can now utilize India Post services to send ₹2000 banknotes to any of the RBI Issue Offices. This allows for convenient and efficient credit to their bank accounts in India.

Money Laundering: A Critical Study of Regulatory Framework

October 31, 2023 1122 Views 0 comment Print

Explore critical study of money laundering, its regulatory framework, challenges, and role of emerging technologies. Learn how public awareness and education can help combat this financial crime.

Regulation of Payment Aggregator – Cross Border (PA – Cross Border)

October 31, 2023 1794 Views 0 comment Print

Explore RBI’s latest regulations on Payment Aggregator-Cross Border (PA-CB) transactions for import/export activities. Learn about guidelines, authorization, net worth criteria, and more.

RBI Guidelines on Branch Shifting and Closure by DCCBs

October 30, 2023 6777 Views 0 comment Print

Learn about the Reserve Bank of India’s guidelines for District Central Co-operative Banks (DCCBs) on branch shifting and closure. Find out the regulations and procedures.

RBI Guidelines for Co-operative Bank Name Change

October 30, 2023 1719 Views 0 comment Print

Learn about the RBI’s new guidelines for co-operative banks, including name changes, and how to obtain a no objection certificate for alterations. Get the latest updates

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