RBI Circular Notification Press Release and Instructions issued by Reserve bank of India. News and Article on provisions, Rate changes, Policy changes and FAQ
Fema / RBI : Individuals who receive or transfer funds on behalf of others may face prosecution under various Indian laws. The article explains...
Fema / RBI : RBI has reiterated that software and ITES exporters must submit the annual survey based on the previous financial year. The guidel...
Fema / RBI : RBI requires mutual funds to report foreign liabilities and assets annually for compilation of Balance of Payments and Internation...
Fema / RBI : This article explains why FEMA does not explicitly prohibit round-tripping transactions and how regulators instead control them th...
Fema / RBI : Service exporters must file monthly EDF declarations from October 2026 under new FEMA regulations. Non-compliance may affect eBRC ...
Fema / RBI : RBI has clarified reporting requirements, valuation methods, submission procedures, and entity obligations under the Portfolio Inv...
Fema / RBI : The amendment redefines revenue reserves by excluding provisions for liabilities and depreciation. This ensures clearer classifica...
Fema / RBI : RBI revises the definition of revenue reserves to exclude provisions and liabilities. The change enhances transparency and consist...
Fema / RBI : The Reserve Bank of India has removed a key provision from capital adequacy norms to ensure consistency with updated investment ru...
Fema / RBI : RBI introduces annual IFR assessment instead of continuous compliance for RRBs. The change reduces operational burden while mainta...
Fema / RBI : The key issue was whether cash falls within the definition of property under the PBPT Act. The Tribunal ruled that cash is a tangi...
Fema / RBI : The case examined whether Indian assets could remain seized after foreign asset value was repatriated. The Tribunal ruled that onc...
Fema / RBI : The appellant claimed the disputed funds were received unknowingly and had attempted to return them. The Tribunal granted relief b...
Fema / RBI : The Tribunal held that bank accounts cannot remain frozen merely because the account holder is related to a suspect or under inves...
Fema / RBI : The Tribunal held that retention of seized assets can continue under Section 8(3) when a PMLA prosecution complaint is already pen...
Fema / RBI : RBI amended governance rules for Rural Co-operative Banks after observing that some directors were briefly resigning and returning...
Fema / RBI : RBI amended governance rules for Urban Co-operative Banks after finding directors briefly resigning and rejoining boards to bypass...
Fema / RBI : RBI issued revised draft directions to regulate recovery practices of banks, NBFCs, and other regulated entities. The framework pr...
Fema / RBI : RBI has released draft amendment directions for commercial and small finance banks to strengthen Pillar 3 disclosures under Basel ...
Fema / RBI : RBI has abolished the mandatory Investment Fluctuation Reserve requirement for commercial banks following changes in market risk a...
The Directions mandate stronger Board oversight, compulsory leave policies, and robust business continuity planning to improve governance and risk management.
LABs must submit structured monthly and incremental credit data, report CKYC numbers, and promptly rectify rejected data. This improves transparency and accuracy in local banking.
RRBs must submit structured monthly and incremental data, report CKYC numbers, and promptly rectify rejected entries. This enhances transparency and accuracy in rural credit reporting.
UCBs must follow structured monthly and incremental reporting, report CKYC numbers, and promptly rectify rejected data. The update enhances accuracy and transparency.
New directions mandate structured monthly and incremental reporting, CKYC integration, and prompt rectification of rejected data. This enhances transparency and accuracy in the rural banking sector.
The amendment mandates structured reporting on four reference dates each month and strict deadlines for full and incremental files. It strengthens data accuracy and monitoring across the credit ecosystem.
The amendment mandates fixed reporting dates and faster submission of incremental credit data. It aims to enhance data accuracy and transparency in NBFC credit reporting.
New norms mandate stricter reporting timelines and mandatory rectification of rejected data. The update enhances transparency and accuracy in ARC credit submissions to CICs.
The amendments mandate stricter monthly and weekly reporting schedules to ensure faster, more accurate credit information updates. The key takeaway is enhanced data quality and improved transparency across all reporting segments.
The amendment mandates full and prominent display of registered names in all bank materials to prevent ambiguity. It also introduces stricter eligibility norms for StCBs seeking entry into the RBI’s Second Schedule.
