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 : RBI new circular allows resident individuals to remit funds to IFSCs for all permissible LRS purposes, boosting financial services...
Fema / RBI : Explore NBFC Fair Practice Code under RBI Scale Based Regulations. Learn about guidelines, transparency, customer rights, and grie...
Fema / RBI : FLA return is annual return required to be submitted by following entities which have received FDI and/or made FDI abroad (i.e. ov...
Fema / RBI : Explore the role of Non-Banking Financial Companies (NBFCs) in India's financial landscape, their types, and regulatory compliance...
Fema / RBI : Discover RBI's stringent guidelines on digital lending post-COVID. Learn key regulations for banks and NBFCs, ensuring fair practi...
Fema / RBI : Discover RBI's third global hackathon, 'HaRBInger 2024 - Innovation for Transformation,' aimed at enhancing India's financial land...
Fema / RBI : The ability for cardholders to determine their billing cycle signifies that credit cards are not merely tools for cashless transac...
Fema / RBI : Explore the comprehensive regulatory insights shared by Shri M. Rajeshwar Rao, Deputy Governor of the Reserve Bank of India, focus...
Fema / RBI : Explore how the Reserve Bank of India is fostering self-regulation through SROs, setting industry standards, and enhancing complia...
Fema / RBI : Explore FAQs on Credit Card Issuance, Activation, Usage, and Complaints. Understand rules, rights, and procedures in the Master Di...
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 : Lawyers empanelled by the banks to represent them in cases did not hold a civil post and thus the laws of reservation would not be...
Fema / RBI : Assessee-company was engaged in the business of providing unsecured short-term loans to its customers/borrowers in India via its D...
Fema / RBI : Delhi High Court granted the bail application in the extortion case concluding that merely because the petitioner has been alleged...
Fema / RBI : Discover the 2024 Master Directions from RBI detailing fraud risk management guidelines for NBFCs. Learn about governance, early w...
Fema / RBI : Explore RBI latest Master Directions on Fraud Risk Management in Urban Cooperative Banks (UCBs), State Cooperative Banks (StCBs), ...
Fema / RBI : Explore RBI's latest Master Directions on Fraud Risk Management for Banks & AIFIs. Learn about governance, early detection framewo...
Fema / RBI : The RBI has withdrawn several outdated circulars to streamline and simplify banking guidelines. Learn about the changes and their ...
Fema / RBI : Read about RBI's latest circular on Liberalised Remittance Scheme (LRS) allowing expanded remittances to IFSCs, implications, and ...
Learn about the Reserve Bank of India’s Draft Master Direction for Electronic Trading Platforms 2024. Comments invited till May 31, 2024. Get insights and submit feedback now!
The Foreign Exchange Management Act (FEMA) lays out the rules for investments in Indian startups and for transactions involving foreign exchange. Guidelines for external commercial borrowings (ECB), trade-related remittances, foreign direct investment (FDI), and reporting compliance are all included in this. 1. Foreign Direct Investment, or FDI 1. FDI is the term used to describe […]
Explore the key provisions of RBI’s Guidelines on Default Loss Guarantee (DLG) in Digital Lending, including limits, conditions, and implications for lending institutions.
Get insights on RBI Circular 03/2024 detailing FPI investment limits for 2024-25 and guidelines for Credit Default Swaps. Stay informed with the latest regulations.
Learn about RBI guidelines for Small Finance Banks transitioning to Universal Banks voluntarily. Know eligibility, process, and implications
Explore RBI’s draft circular on digital lending transparency guidelines. Learn about the implications for lenders and borrowers
RBI warns against Talk Charge Technologies Pvt. Ltd. issuing unauthorized prepaid payment instruments. Learn about RBI’s directives and how to stay safe.
Reserve Bank of India orders Kotak Mahindra Bank to halt new customer onboarding and credit card issuance due to IT deficiencies. Analysis & implications here
Master Direction consolidates the existing regulatory guidelines issued to ARCs vide Master Circular on ARCs and Master Direction – Fit and Proper Criteria for Sponsors – Asset Reconstruction Companies (Reserve Bank) Directions, 2018.
RBI cautions against unauthorised forex trading, urges vigilance among banks. Learn about the circular, regulations, and measures to prevent misuse.