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 : Delhi High Court upheld a significant penalty imposed by the Reserve Bank of India (RBI) under the Foreign Exchange Management Act...
Fema / RBI : RBI's Keynote on Climate Risks discusses physical, transition risks, financial impacts, and measures for managing climate change r...
Fema / RBI : Learn the step-by-step process for NBFC registration in India, including required documents, eligibility, and RBI compliance. Unde...
Fema / RBI : A guide to statutory bank branch audits covering compliance, risk-based auditing, expectation gaps, and the evolving role of audit...
Fema / RBI : The FCRA Amendment Rules 2024 introduce new reporting requirements, fund carry-forward provisions, and stricter auditing standards...
Fema / RBI : Explore challenges faced by first-time borrowers and informal sector workers due to limited CIBIL scores, and measures to improve ...
Fema / RBI : New FEMA rules allow settlement of foreign exchange violations with penalties up to ₹5 crore. Pending cases will follow earlier ...
Fema / RBI : Rupee hit ₹86.70/USD in January 2025, its lowest level. Factors include global economic trends, US elections, and forex reserve ...
Fema / RBI : The Indian Rupee has depreciated against the US Dollar over the past decade. The government explains causes, trade impacts, and RB...
Fema / RBI : The Indian government takes measures to regulate digital lending platforms and protect citizens from exploitation by unauthorized ...
Fema / RBI : Present appeal has been filed by the appellant mainly contesting that whether the Tribunal was right in holding that there has bee...
Fema / RBI : Delhi High Court held that petitioner is duly entitled for the grant of duty drawback since the export proceeds have been realised...
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 ...
Fema / RBI : RBI directs NBFCs to adhere to a Rs 20,000 cash loan disbursement limit, aiming to regulate cash transactions and enforce complian...
Fema / RBI : Lender Banks Required to Provide Audit Reports to Borrowers and Allow Representation Before Classifying Accounts as Fraud, Along w...
Fema / RBI : RBI issues clarifications on financial statement disclosures for banks, covering deposits, advances, and repo transactions for FY ...
Fema / RBI : RBI allows Regional Rural Banks to amortise pension liability over five years, starting FY 2024-25, with mandatory annual expense ...
Fema / RBI : RBI directs agency banks on government account closure for FY 2024-25, with extended deadlines for transactions and special cleari...
Fema / RBI : RBI permits Indo-Maldives trade settlements in Indian Rupees (INR) and Maldivian Rufiyaa (MVR) alongside the ACU mechanism, effect...
Fema / RBI : RBI notifies regulated entities about UNSC's amendments to ISIL & Al-Qaida sanctions list, ensuring compliance with Section 51A of...
RBI has issued new directives on non-deliverable derivative contracts (NDDCs) as part of their risk management and inter-bank dealings. The amendments aim to develop the onshore INR NDDC market and offer greater hedging flexibility.
Unlock the key insights into FEMA 1999, the Indian legislation reshaping foreign exchange transactions. Explore its objectives, applicability, regulatory authority, and impact on current and capital account transactions. Delve into how FEMA governs Foreign Direct Investment (FDI), its enforcement mechanisms, and its role in liberalizing and simplifying foreign exchange dealings. Stay informed, compliant, and ahead in navigating India’s dynamic foreign exchange landscape.
Ensure compliance with the Foreign Exchange Management Act (FEMA) by filing the Foreign Liabilities and Assets (FLA) annual return. Understand who needs to file, the filing process, and consequences of non-compliance. Stay informed for smooth operations in foreign investments.
Participate in the Reserve Bank’s Biennial Foreign Collaborations and Services (FCS) Survey to gain insights into potential competition areas. Understand reporting entity obligations, submission process, and deadlines. Follow precise instructions for accurate data submission via email, ensuring confidentiality. The survey covers various performance indicators, technology transfer agreements, and economic activity classifications.
Explore the process of establishing a Liaison Office (LO) in India for foreign entities. Learn about the eligibility criteria, permitted activities, and the approval process, including cases requiring prior approval from the Reserve Bank of India (RBI). Understand the detailed procedure, documentation requirements, and the role of Authorized Dealer (AD) banks in obtaining approval. Ensure compliance with regulations while fostering collaboration between foreign companies and Indian entities.
A coin with a denomination of Seventy Five Rupees will be minted at the Mint under the authority of the Central Government to mark the occasion of the Inauguration of New Parliament Building.
RBI recently made a significant decision to withdraw circulation of Rs 2,000 denomination banknotes. While these notes will continue to be legal tender, the RBI has set a deadline of September 30, 2023, for their exchange.
Get the facts straight about the legal tender status of ₹2000 notes post-September 30, 2023. Debunk myths and clarify misconceptions about the withdrawal and continuation of ₹2000 bank notes. Understand the RBI’s role and stay informed to make confident decisions about currency exchange.
Banks are advised to make necessary arrangements at their branches to accommodate customers seeking to exchange ₹2000 banknotes. This includes providing shaded waiting spaces, drinking water facilities, and other amenities, considering the ongoing summer season.
Explore the implications of the withdrawal of Rs 2000 notes in India. Understand the exchange process, reasons behind the move, and its impact on the economy. Get insights into the government’s strategy and the objectives behind this decision.
