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 RBI amends prudential norms by deleting Paragraph 68 on risk-weighted assets calculation. The change, effective January 1, 2026, updates capital adequacy rules for small finance banks.
RBI has clarified that no new Urban Co-operative Banks or conversions will be permitted. It has also adopted a four-tier structure based on deposits to ensure proportionate regulation and stability.
Explains RBI’s extension of the export realisation period to 15 months and details how it impacts declarations, monitoring, and legal compliance under FEMA.
RBI mandates direct submission of LRS daily returns by AD Category-II banks and FFMCs from January 1, 2026, enabling real-time tracking of cumulative PAN-wise remittances.
लेख में बैंकिंग कथनों की असंगति से होने वाली समस्याओं और एक मानकीकृत संक्षिप्त सूची लागू करने की आवश्यकता को समझाया गया है। मुख्य takeaway यह है कि एक समान फॉर्मेट ग्राहक सुविधा और बैंकिंग दक्षता दोनों बढ़ाएगा।
Explains how India’s ODI framework works under FEMA 1999 and the 2022 Directions, highlighting eligibility, routes, limits, and key compliance obligations.
The RBI introduces a detailed compliance framework for Payments Banks undertaking financial services. The update reinforces customer protection, risk controls, and strict limits on agency and referral activities.
RBI introduces a comprehensive governance rulebook strengthening board structure, director eligibility, risk oversight, and compliance standards for Payments Banks. The framework enhances accountability and reduces governance risks.
RBI issued detailed 2025 Directions mandating stricter CRR and SLR maintenance, updated NDTL computation, and enhanced reporting duties for Payments Banks. The framework reinforces liquidity discipline and imposes penalties for non-compliance.
The RBI amends rules on exporting and importing currency to Nepal and Bhutan, capping Indian notes above ₹100 at ₹25,000 for travelers, simplifying cross-border currency movement.
