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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


Customer Service: Fundamental Principle For Business Success

Fema / RBI : RBI highlights poor customer service in banks, citing rising complaints and regulatory violations. Urges a shift towards customer-...

March 24, 2025 315 Views 0 comment Print

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 570 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 444 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 501 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 1932 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 423 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 1086 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 351 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 534 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 Clarifies ROU Asset Treatment for NBFCs & HFCs

Fema / RBI : RBI clarifies that Right-of-Use (ROU) assets from tangible leased assets need not be deducted from regulatory capital for NBFCs, H...

March 23, 2025 129 Views 0 comment Print

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 1827 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 171 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 357 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 186 Views 0 comment Print


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

October 26, 2023 3129 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 180345 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.

RBI Directions 2021: Presentation of Unclaimed Liabilities to DEA Fund

October 25, 2023 588 Views 0 comment Print

Explore the RBI latest directions on presenting unclaimed liabilities transferred to the Depositor Education and Awareness (DEA) Fund in financial statements. Learn more

RBI Directive: Appointment of Whole-Time Directors in Banks

October 25, 2023 1137 Views 0 comment Print

Explore the Reserve Bank of India directive on appointing Whole-Time Directors in private sector banks and wholly-owned subsidiaries of foreign banks, aimed at enhancing corporate governance

RBI Governor on Economic Impact & Stability

October 23, 2023 537 Views 0 comment Print

Explore RBI Governor’s insights on economic impact and the necessity of both price and financial stability, highlighting India’s role in the global financial landscape.

Master Direction –RBI (NBFC– Scale Based Regulation) Directions, 2023

October 19, 2023 6816 Views 0 comment Print

Learn about the new RBI’s Master Direction for scale-based regulation of NBFCs in 2023! Check out this article to find out more about the rules and guidelines provided by RBI.

RBI Education Loan Guidelines: Everything You Need to Know

October 18, 2023 1155 Views 0 comment Print

Discover the latest RBI guidelines on education loans, interest rates, collateral requirements, and grievance redressal. Get clarity on educational loans in India.

RBI’s Amendment to KYC: What You Need to Know

October 17, 2023 3171 Views 0 comment Print

Discover latest amendment by RBI to the Master Direction (MD) on KYC and its implications for regulated entities. Stay updated with changes.

Foreign Exchange Management (Debt Instruments) (Second Amendment) Regulations, 2023

October 16, 2023 1242 Views 0 comment Print

Explore significant changes introduced by Reserve Bank of India in Foreign Exchange Management (Debt Instruments) Regulations for 2023.

RBI Clarification: Reporting Reverse Repo Transactions in Form ‘A’ Return

October 16, 2023 807 Views 0 comment Print

Get insights on RBI’s recent clarification on reporting Reverse Repo transactions for commercial banks in Form ‘A’ Return. Learn the new practice guidelines.

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