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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 306 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 216 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 45 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 333 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 156 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


बैंक वाले संयुक्त खातों में क्रम परिवर्तन (ट्रांसपोजिशन) की सुविधा बाबत

October 29, 2023 1050 Views 0 comment Print

इस लेख में, हम जानेंगे कि बैंक खातों में क्रम परिवर्तन की सुविधा का महत्व और इसके अच्छे प्रभाव के बारे में।

Hello! UPI: NPCI Introduces Voice-Powered UPI Features

October 27, 2023 5265 Views 0 comment Print

NPCI introduces Hello! UPI, enabling voice-assisted UPI transactions, onboarding, alerts, and more. Explore guidelines and updates for seamless digital payments.

RBI Mandate: Regulated Entities Joining Account Aggregator Ecosystem as FIP

October 26, 2023 573 Views 0 comment Print

RBI directive requires regulated entities to join the Account Aggregator ecosystem as both FI-U and FIP, ensuring efficient data exchange. Learn more about this update.

Review of Financial Information Provider under Account Aggregator Framework

October 26, 2023 549 Views 0 comment Print

The Reserve Bank of India (RBI) has reviewed the Financial Information Provider (FIP) role within the Account Aggregator Framework, replacing Pension Fund with Central Record keeping Agency

RBI Enhances Bulk Deposit Limit for RRBs

October 26, 2023 498 Views 0 comment Print

The Reserve Bank of India (RBI) has reviewed instructions on bulk deposits for Regional Rural Banks (RRBs), raising the limit to Rupees one crore. Learn more

Non-Callable Deposits – Master Direction on Interest Rate on Deposits

October 26, 2023 945 Views 0 comment Print

The RBI has increased the minimum amount for non-callable deposits from ₹15 lakh to ₹1 crore, impacting domestic and Non-Resident (NRE/NRO) term deposits. Learn more

RBI: Strengthening Customer Service by CICs and CIs

October 26, 2023 2079 Views 0 comment Print

RBI directs Credit Information Companies (CICs) and Credit Institutions (CIs) to enhance customer service through various measures.

RBI Compensation Framework for Credit Information Delays

October 26, 2023 1218 Views 0 comment Print

Reserve Bank of India (RBI) introduces a compensation mechanism for delays in updating or rectifying credit information, benefiting consumers and ensuring timely resolutions

Draft Master Direction on Managing Risks and Code of Conduct in Outsourcing of Financial Services

October 26, 2023 3120 Views 0 comment Print

RBI releases draft Master Direction for Outsourcing of Financial Services. Get the draft document and understand the risks & code of conduct for outsourcing.

21 FAQs on Annual Performance Report (APR) for investments Outside India

October 26, 2023 180231 Views 14 comments Print

Unravel the complexities of Annual Performance Reports (APR) for foreign investments by residents. Learn about filing, penalties, limits, and more in this in-depth guide.

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