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 has issued new directions for non-fund based credit facilities, effective April 2026, consolidating guidelines for banks, NBFCs, and AIFIs.
The Reserve Bank of India has simplified international trade settlement in Indian Rupees. Authorized banks can now open Special Rupee Vostro Accounts for foreign banks without prior RBI approval.
Explore updated MSME definitions, Udyam registration, Priority Sector Lending norms, and various support initiatives for micro, small, and medium enterprises in India.
RBI’s 2025 directions on Alternative Investment Funds (AIFs) introduce new investment caps, a tiered provisioning model, and a clear equity vs. debt distinction.
Explore key regulations for importing goods and services into India under FEMA 1999 and RBI guidelines, covering payment terms, compliance, and roles of banks and importers.
RBI’s 2025 directions for AIF investments set new limits for regulated entities (REs) and introduce provisioning requirements for downstream investments in debtor companies.
The RBI has released draft Master Directions for Co-operative Banks, replacing old norms with new business authorization criteria and rules for operations.
The RBI has issued guidelines for Regulated Entities to combat financial fraud via voice calls and SMS by utilizing DoT’s Mobile Number Revocation List, adhering to specific numbering series for communications, and enhancing customer awareness.
Learn about the RBI’s annual FLA Return, its applicability for entities with FDI/ODI, filing procedures, required documents, and penalties for non-compliance under FEMA.
RBI includes Deogiri Nagari Sahakari Bank and Ahmednagar Merchant’s Co-op Bank in Second Schedule of the RBI Act, 1934, per notifications dated July 25, 2025.
