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 issued binding Directions to strengthen governance, due diligence, and oversight of IT outsourcing by Local Area Banks. The key takeaway is enhanced Board accountability and stricter controls over data security and service providers.
The 2025 Directions overhaul asset-liability management for UCBs, setting clear governance, liquidity limits, and IRR controls. Key takeaway: stricter, standardised risk management and reporting across bank categories.
The RBI has issued comprehensive 2025 Directions standardising CRR and SLR requirements for UCBs. The key takeaway is tighter liquidity compliance with clearer definitions, reporting norms, and penalties.
The regulator mandated a single, standardized credit reporting system for all major financial institutions. The ruling ensures consistency, data accuracy, and improved credit decision-making across the financial system.
The RBI (Local Area Banks – Responsible Business Conduct) Directions, 2025 consolidate customer service, financial inclusion, deposit management, locker operations, nomination, and claim settlement norms for Local Area Banks, laying down comprehensive governance, protection, and transparency requirements with immediate effect.
The 2025 Directions overhaul how AIFIs extend credit, digital loans, and guarantees. The key takeaway is a unified, stricter framework focused on borrower protection, transparency, and financial stability.
The Directions introduce a structured ALM framework with strict liquidity mismatch limits and gap analysis to improve risk resilience of local banks.
The RBI’s 2025 Governance Directions overhaul board structure, management roles, and oversight mechanisms to strengthen accountability and professionalism in UCBs.
New directions mandate uniform formats, frequent updates, and strict data quality standards. The key takeaway is stronger transparency and accountability in RRB credit reporting.
RBI issues 2025 directions mandating Local Area Banks to maintain adequate capital buffers. The rules ensure stability, depositor protection, and risk management in banking operations.
