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Fema / RBI

RBI Circular Notification Press Release and Instructions issued by Reserve bank of India. News and Article on provisions, Rate changes, Policy changes and FAQ

Latest Articles


Inside RBI’s Sweeping Cancellation of 135 NBFC Registrations

Fema / RBI : Explains RBI's cancellation of 135 NBFC registrations under Section 45-IA, the SBR framework, cancellation grounds and the regulat...

July 20, 2026 426 Views 0 comment Print

Next Corporate Governance Challenge Isn’t AI—It’s Data Governance

Fema / RBI : RBI's draft guidance highlights Board oversight, data governance and accountability as key foundations for responsible AI adoption...

July 18, 2026 253 Views 0 comment Print

FLA Return under FEMA: Applicability, Due Date, Filing Process & Practical FAQs

Fema / RBI : Know the FLA Return filing requirement under FEMA, due date, FLAIR portal process, reporting rules, revisions and key compliance r...

July 18, 2026 321 Views 0 comment Print

New FEMA Compounding Framework: Shift from Enforcement to Compliance

Fema / RBI : FEMA Compounding Rules, 2024, RBI Directions and April 2025 amendments revise compounding, digital filing, jurisdictional limits a...

July 16, 2026 267 Views 0 comment Print

FEMA: NRI Status, Current and Capital Account Transactions

Fema / RBI : Explains NRI and resident status under FEMA, Section 3 restrictions, current and capital account transactions, and examples of per...

July 13, 2026 519 Views 0 comment Print


Latest News


Portfolio Investment Positions by Counterpart Economy (formerly CPIS) – India: FAQs

Fema / RBI : RBI has clarified reporting requirements, valuation methods, submission procedures, and entity obligations under the Portfolio Inv...

June 2, 2026 957 Views 0 comment Print

Draft RBI (Local Area Banks – Financial Statements: Presentation and Disclosures) Third Amendment Directions, 2026

Fema / RBI : The amendment redefines revenue reserves by excluding provisions for liabilities and depreciation. This ensures clearer classifica...

April 9, 2026 624 Views 0 comment Print

Draft RBI (Commercial Banks – Financial Statements: Presentation and Disclosures) Sixth Amendment Directions, 2026

Fema / RBI : RBI revises the definition of revenue reserves to exclude provisions and liabilities. The change enhances transparency and consist...

April 9, 2026 618 Views 0 comment Print

Draft RBI (Commercial Banks – Prudential Norms on Capital Adequacy) Fifth Amendment Directions, 2026

Fema / RBI : The Reserve Bank of India has removed a key provision from capital adequacy norms to ensure consistency with updated investment ru...

April 9, 2026 594 Views 0 comment Print

Draft RBI (Regional Rural Banks – Classification, Valuation, and Operation of Investment Portfolio) Amendment Directions, 2026

Fema / RBI : RBI introduces annual IFR assessment instead of continuous compliance for RRBs. The change reduces operational burden while mainta...

April 9, 2026 720 Views 0 comment Print


Latest Judiciary


Wilful Defaulter Proceedings Remanded After Natural Justice Violations: Bombay HC

Fema / RBI : Bombay HC permitted withdrawal of wilful defaulter orders and directed fresh proceedings after disclosure of relevant material, pe...

July 21, 2026 84 Views 0 comment Print

Calcutta HC Directs Borrower to RBI Ombudsman Over Undervalued Truck Auction

Fema / RBI : Calcutta HC permitted the borrower to file a fresh RBI Ombudsman complaint in the prescribed format and directed its consideration...

July 18, 2026 102 Views 0 comment Print

Calcutta HC Orders Completion of 32 Banking Company Liquidation

Fema / RBI : Calcutta HC directed completion of liquidation of 32 banking companies within six months with periodic reporting to RBI....

July 1, 2026 168 Views 0 comment Print

No FEMA Violation Where Foreign Nationals Qualify as Persons Resident in India: Karnataka HC

Fema / RBI : The Karnataka High Court upheld the Appellate Tribunal's finding that the respondents satisfied the definition of person resident ...

June 20, 2026 288 Views 0 comment Print

₹50.13 Lakh Seized Cash Held Benami; Subsequent ITR Filing Cannot Defeat Proceedings

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...

May 29, 2026 399 Views 0 comment Print


Latest Notifications


RBI issues draft Guidance on Regulatory Expectations for Data Governance

Fema / RBI : RBI released draft data governance guidance for regulated entities, inviting comments by August 17, 2026, on governance, data qual...

July 21, 2026 168 Views 0 comment Print

RBI Consolidates SRVA Framework & Rationalises INR Cross-Border Settlement Rules

Fema / RBI : RBI consolidates SRVA instructions, supersedes earlier circulars, permits FEMA transactions through SRVAs, and updates reporting w...

July 17, 2026 282 Views 0 comment Print

RBI Amends Local Area Bank Income Recognition Rules for Specified Non-Financial Assets

Fema / RBI : RBI amends Local Area Bank Directions on SNFA income recognition, reversal of unrealised income and accounting treatment, effectiv...

July 17, 2026 105 Views 0 comment Print

RBI Amends RRB Income Recognition Rules for Specified Non-Financial Assets

Fema / RBI : RBI amends RRB income recognition norms for SNFAs, prescribing treatment of unrealised income and realised receipts from October 1...

July 17, 2026 162 Views 0 comment Print

RBI Revises SNFA Income Recognition Rules for Rural Co-operative Banks

Fema / RBI : RBI amends income recognition norms for SNFAs, requiring reversal of unrealised income and prescribing accounting treatment from O...

July 17, 2026 87 Views 0 comment Print


RBI Draft circular on Unique Transaction Identifier for OTC Derivative Transactions

October 23, 2025 927 Views 0 comment Print

RBI releases a draft circular proposing a mandatory Unique Transaction Identifier (UTI) for all OTC derivative deals in India to enhance global data aggregation and market transparency.

RBI Directs Banks to Update Terror Sanctions List for KYC Compliance

October 23, 2025 798 Views 0 comment Print

RBI directed Regulated Entities to comply with a UNSC update to the ISIL/Al-Qaida Sanctions List under UAPA Section 51A, amending the entry for Ahmad Hussain Al-Sharaa.

Account Aggregator Framework: A Complete Application-to-Compliance Guide for Fintech Founders & NBFC Professionals

October 16, 2025 2067 Views 0 comment Print

The RBI Account Aggregator framework mandates a ₹2 Cr NOF and digital-first compliance. Understand the AA licensing process, post-registration audits, and security requirements.

RBI Allows Exporters to Open Foreign Currency Accounts in IFSC

October 15, 2025 1920 Views 0 comment Print

RBI amended FEMA regulations to permit Indian exporters to hold Foreign Currency Accounts in IFSC banks (like GIFT City). This move facilitates trade, reduces transaction costs, and manages exchange rate risk.

Claims Settlement for Deceased Customers – Recent RBI Directions

October 15, 2025 7449 Views 3 comments Print

RBI Notification No. RBI/2025-26/82 mandates uniform, transparent procedures for settling deceased customers’ claims across banks. Sets 15-day time limits and penalty for delays.

RBI’s Game-Changer: How a Quiet Policy Shift Could Reshape India’s Financing Landscape

October 13, 2025 738 Views 0 comment Print

You’re running a mid-sized infrastructure company in India, and you’ve been watching your borrowing costs creep higher while domestic banks tighten their purse strings. Your expansion plans are stalling, not because of lack of demand, but because of expensive capital.

RBI ₹2000 Note Withdrawal: 98.35% Returned by Sept 2025

October 13, 2025 1683 Views 0 comment Print

The RBI announced the withdrawal of ₹2000 notes in May 2023. As of Sept 30, 2025, 98.35% of notes are returned. Notes remain legal tender; exchange/deposit continues at RBI offices.

NRI’s Agricultural Land Confiscation Set Aside, Penalty Halved- Mens Rea Irrelevant, But Penalty Moderated

October 10, 2025 2490 Views 0 comment Print

Mohammad Iqbal Siddiqi Vs Special Director Directorate of Enforcement (Appellate Tribunal Under Safema At Delhi) NRI’s Agricultural Land Confiscation Set Aside, Penalty Halved- Mens Rea Irrelevant, But Penalty Moderated-FEMA Omission No Shield: Tribunal Upholds Validity of Action, But Quashes Confiscation for Proportionality Background   This Appeal arose from the order dated 09.01.2017 passed by the […]

Judicial Restraint and RBI’s Wilful Defaulter Framework

October 10, 2025 1812 Views 0 comment Print

An analysis of judicial restraint concerning the RBI’s Wilful Defaulter framework. Learn the precise stage and scope of court intervention under the WDIC and Review Committee process.

RBI Drafts 238 Master Directions to Consolidate Regulations

October 10, 2025 3177 Views 0 comment Print

RBI consolidates 9,000 circulars into 238 Draft Master Directions for 11 regulated entities to cut compliance costs. Feedback on completeness is due Nov 10, 2025.

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