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’s 1st Amendment Directions, effective October 1, 2025, restrict loans for buying gold/silver or financial assets backed by them. Banks can finance working capital for industrial use.
RBI directions effective Oct 1, 2025, allow banks to reduce loan spread components early and make the fixed rate switch option for personal loans optional for REs.
Examining high-profile Indian corporate failures: Kingfisher, IL&FS, DHFL. Analysis covers strategic overreach, fragile unit economics, ALM mismatch, and governance gaps.
The RBI circular details a special clearing in the Cheque Truncation System (CTS) on October 3, 2025, to prepare for the transition to continuous clearing starting Oct 4. It specifies new session timings and codes.
RBI allows StCBs and CCBs to invest up to 5% of owned funds in NABARD’s Shared Service Entity. These investments are exempt from non-SLR prudential limits.
RBI issues Directions, 2025, to standardize claims for deceased customers’ deposits and lockers, mandating a 15-day settlement and compensation for delays.
RBI releases directions on digital payment authentication, mandating two-factor security, risk checks, and cross-border transaction safeguards by April 2026.
Learn about Softex forms, mandatory for Indian IT exporters to report software exports to the RBI and comply with FEMA regulations.
The RBI permits Standalone Primary Dealers (AD Cat-III) to transact in Non-deliverable Rupee Derivative Contracts (NDDCs) immediately, amending the Master Direction on Risk Management.
Indian banks have written off Rs. 16.35 lakh crore in bad loans over the last decade. Learn about the regulatory reasons for these write-offs, ongoing recovery efforts, and strategies to prevent future loan defaults.
