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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


Revisting Round Tripping Under FEMA: A Judicial Approach

Fema / RBI : The article explains how routing Indian funds through offshore structures and reinvesting them into India may violate FEMA and att...

June 13, 2026 216 Views 0 comment Print

RBI Forex Swap Facility for PSU Borrowings: ECB Cost and FX Impact

Fema / RBI : RBI has introduced a concessional forex swap facility allowing eligible PSUs to hedge ECB and OFCB exposures at a fixed 1.50% cost...

June 11, 2026 324 Views 0 comment Print

Know Your Customer (KYC): Regulatory Directions and Implementation

Fema / RBI : RBI's KYC framework mandates customer identification, risk categorization, and ongoing monitoring to combat money laundering and t...

June 10, 2026 465 Views 0 comment Print

FEMA Rule Amended Twice in 7 Months Now Governs GST Refunds & Export Benefits

Fema / RBI : The article explains RBI’s decision to reduce the export proceeds realization period from 15 months to 9 months and its impact o...

June 9, 2026 6864 Views 0 comment Print

FEMA Compliance for Foreign Investments in India

Fema / RBI : Companies receiving foreign investment must comply with reporting, valuation, and approval requirements under FEMA. Failure to do ...

June 5, 2026 363 Views 0 comment Print


Latest News


Portfolio Investment Positions by Counterpart Economy (formerly CPIS) – India: FAQs

Fema / RBI : RBI has clarified reporting requirements, valuation methods, submission procedures, and entity obligations under the Portfolio Inv...

June 2, 2026 780 Views 0 comment Print

Draft RBI (Local Area Banks – Financial Statements: Presentation and Disclosures) Third Amendment Directions, 2026

Fema / RBI : The amendment redefines revenue reserves by excluding provisions for liabilities and depreciation. This ensures clearer classifica...

April 9, 2026 525 Views 0 comment Print

Draft RBI (Commercial Banks – Financial Statements: Presentation and Disclosures) Sixth Amendment Directions, 2026

Fema / RBI : RBI revises the definition of revenue reserves to exclude provisions and liabilities. The change enhances transparency and consist...

April 9, 2026 486 Views 0 comment Print

Draft RBI (Commercial Banks – Prudential Norms on Capital Adequacy) Fifth Amendment Directions, 2026

Fema / RBI : The Reserve Bank of India has removed a key provision from capital adequacy norms to ensure consistency with updated investment ru...

April 9, 2026 495 Views 0 comment Print

Draft RBI (Regional Rural Banks – Classification, Valuation, and Operation of Investment Portfolio) Amendment Directions, 2026

Fema / RBI : RBI introduces annual IFR assessment instead of continuous compliance for RRBs. The change reduces operational burden while mainta...

April 9, 2026 567 Views 0 comment Print


Latest Judiciary


₹50.13 Lakh Seized Cash Held Benami; Subsequent ITR Filing Cannot Defeat Proceedings

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...

May 29, 2026 285 Views 0 comment Print

FEMA Tribunal Lifts Property Seizure After Repatriation; Section 37A Not for Perpetual Attachment

Fema / RBI : The case examined whether Indian assets could remain seized after foreign asset value was repatriated. The Tribunal ruled that onc...

May 29, 2026 195 Views 0 comment Print

SAFEMA directs Bank Account Release on Deposit of Alleged Crime Proceeds

Fema / RBI : The appellant claimed the disputed funds were received unknowingly and had attempted to return them. The Tribunal granted relief b...

May 29, 2026 99 Views 0 comment Print

Mere Relationship to Alleged Betting Operator Not Enough to Freeze Assets: SAFEMA

Fema / RBI : The Tribunal held that bank accounts cannot remain frozen merely because the account holder is related to a suspect or under inves...

May 29, 2026 384 Views 0 comment Print

Asset Freeze on Non-Accused Family Members Upheld During Pending PMLA Proceedings

Fema / RBI : The Tribunal held that retention of seized assets can continue under Section 8(3) when a PMLA prosecution complaint is already pen...

May 29, 2026 432 Views 0 comment Print


Latest Notifications


RBI Amends FEMA Rules Due to Revised Payment and Reporting Norms for NRIs and OCIs

Fema / RBI : RBI has updated FEMA regulations to modify payment modes, sale proceeds remittance, and reporting requirements for NRIs, OCIs, and...

June 15, 2026 351 Views 0 comment Print

Foreign Exchange Management (Non-debt Instruments) (Third Amendment) Rules, 2026

Fema / RBI : The 2026 amendment broadens investment eligibility under FEMA by allowing all individual persons resident outside India to invest ...

June 15, 2026 783 Views 0 comment Print

RBI invites comments on Harmonisation and Consolidation of Instructions on Control / Assurance Functions

Fema / RBI : RBI has issued draft amendment directions to harmonise governance standards for risk management, compliance, and internal audit fu...

June 12, 2026 141 Views 0 comment Print

RBI Seeks Public Feedback on Standardised Approach for Counterparty Credit Risk (SA-CCR)

Fema / RBI : RBI has released draft amendment directions on the Standardised Approach for Counterparty Credit Risk after reviewing legal and re...

June 12, 2026 90 Views 0 comment Print

RBI (All India Financial Institutions – Credit Facilities) Amendment Directions, 2026

Fema / RBI : RBI's 2026 amendment directions permit AIFIs to finance listed InvITs but impose stringent conditions relating to valuation, lever...

June 10, 2026 150 Views 0 comment Print


Liquidity Adjustment Facility – Repo and Reverse Repo Rates

January 25, 2011 736 Views 0 comment Print

As announced today in the Third Quarter Review of Monetary Policy 2010-11, it has been decided to increase the repo rate under the liquidity adjustment facility (LAF) by 25 basis points from 6.25 per cent to 6.50 per cent and the reverse repo rate by 25 basis points from 5.25 per cent to 5.50 per cent with immediate effect.

Standing Liquidity Facilities for Banks and Primary Dealers

January 25, 2011 1200 Views 0 comment Print

Accordingly, the Standing Liquidity Facilities provided to banks (export credit refinance) and Primary Dealers (PDs) (collateralised liquidity support) from the Reserve Bank will be available at the revised repo rate, i.e., at 6.50 per cent with effect from January 25, 2011.

RBI Hikes Repo, reverse repo rates by 25 bps

January 25, 2011 495 Views 0 comment Print

In a bid to tame prices that has seen annual food inflation soar to double digits, India’s central bank on Tuesday hiked its short-term lending and borrowing rates by 25 basis points that could make commercial, housing and auto loans dearer. Reserv

Micro Credit -A Lifeline for the Poor

January 25, 2011 705 Views 0 comment Print

1. What is Micro Credit? Micro Credit is defined as provision of thrift, credit and other financial services and products of very small amount to the poor in rural, semi-urban and urban areas for enabling them to raise their income levels and impro

FAQ on Commercial Paper

January 25, 2011 7783 Views 0 comment Print

1. What is Commercial Paper (CP) ? Commercial Paper (CP) is an unsecured money market instrument issued in the form of a promissory note. 2. When it was introduced? It was introduced in India in 1990.

High food inflation effect- 'RBI may raise policy rates by up to 50 basis points'

January 23, 2011 366 Views 0 comment Print

High food inflation is most likely to weigh on the Reserve Bank, which is widely expected to raise key policy rates by at least 25 basis points in its monetary review due on Tuesday, top bankers said. “Conventional wisdom says that there should be a

Wholly-owned subsidiaries (WOS) will raise tax liability of foreign banks

January 23, 2011 474 Views 0 comment Print

Tax liabilities of foreign banks will rise marginally if the Reserve Bank makes it mandatory for them to conduct their operations in the country through wholly-owned subsidiaries (WOS) rather than a branch model, experts said today. “Although the W

RBI wants banks to shift to chip-based ATMs

January 22, 2011 468 Views 0 comment Print

Concerned over rising incidents of cyber frauds, the RBI will soon ask banks to shift to chip- based ATM cards from the existing magnet strips ones and upgrade the currency vending machines. The RBI working group on information security, electronic

Clubbing of many loan Accounts/transactions – Bank’s ‘Right of lien’ – SARFAESI Act, 2002?

January 21, 2011 6435 Views 0 comment Print

The enactment of ‘Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002’ has facilitated an easy mode of recovery of loan for the banks where there is a ‘Secured Asset’ and it will definitely reduce the rate of ‘Non-performing Assets (NPA)’. Non-performing Assets (NPA) effect the functioning of the banking system in India. Just because the Banks face problems in recovering the dues, the interests of the borrowers can not be compromised and they should be provided with an effective remedy when there exist a genuine grievance.

All about Speed Clearing of Cheques

January 21, 2011 6569 Views 1 comment Print

Speed Clearing refers to collection of outstation cheques through the local clearing. It facilitates collection of cheques drawn on outstation core-banking-enabled branches of banks, if they have a net-worked branch locally.

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