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...
RBI released draft directions for BSBD Accounts, mandating free digital banking, ATM cards, and cheque books, and clarifying that digital payments won’t count as free withdrawals.
RBI released a draft circular to withdraw the 2016 guidelines limiting bank credit to large borrowers, effective April 1, 2026, while mandating a new risk monitoring framework.
RBI released draft directions restricting Payments Banks to only ‘Collection Accounts’ for borrowers with ₹10 crore or more in credit exposure, for better credit monitoring.
RBI released draft directions for Rural Co-operative Banks, restricting transaction accounts for borrowers with ₹10 crore or more credit exposure to two eligible banks for monitoring.
RBI released draft directions restricting UCBs on transaction accounts for borrowers with ₹10 crore or more credit exposure for effective credit monitoring.
RBI released draft directions restricting Local Area Banks’ transaction accounts for borrowers with ₹10 crore or more credit exposure to improve credit monitoring.
RBI issues draft directions for Regional Rural Banks on current, cash credit, and overdraft accounts, with exposure-based rules effective April 1, 2026.
RBI issues draft directions for Small Finance Banks on current, cash credit, and overdraft accounts, with exposure-based rules effective April 1, 2026.
RBI’s draft directions restrict banks from opening current/CC/OD accounts for borrowers with ₹10 crore+ exposure, aiming to enhance credit monitoring and curb fund misuse.
RBI issues draft FEMA 2025 rules for foreign entities setting up branch, liaison, or project offices in India, easing criteria and simplifying closure process.
