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RBI Notifications

RBI Notifications includes Notifications, Circulars, Guidelines, Press release issued by Reserve Bank of India & GOI Related to Banking and Fema Law.

Latest Articles


RBI Revamps Co-Lending Arrangements: Understanding New Draft Framework

Fema / RBI : RBI proposes a new, broader co-lending framework allowing more entities to partner, aiming for wider credit access and lower rates...

April 12, 2025 510 Views 0 comment Print

Securitisation of Stressed Assets In India: Highlights of RBI’S Draft Guidelines

Fema / RBI : RBI proposes new guidelines for securitization of stressed assets in India. Key highlights include pool definitions, ReM roles, an...

April 11, 2025 801 Views 0 comment Print

Summary of Draft RBI (Co-Lending Arrangements) Directions, 2025

Fema / RBI : Summary of RBI's draft directions on Co-Lending Arrangements (CLAs) for banks, AIFIs, and NBFCs, covering key aspects and disclosu...

April 10, 2025 471 Views 0 comment Print

RBI Monetary Policy April 2025- Key Rates and Measures

Fema / RBI : RBI Monetary Policy April 2025: Repo rate reduced to 6.00%, GDP growth projected at 6.5%, inflation at 4.0%. New measures for stre...

April 10, 2025 657 Views 0 comment Print

Analysis of Notifications & Circulars for Week ending 6th April 2025

CA, CS, CMA : Summary of key tax, GST, customs, RBI, and legal updates issued by Indian authorities for the week ending April 6, 2025, including...

April 8, 2025 4422 Views 0 comment Print


Latest News


Draft Reserve Bank of India (Lending Against Gold Collateral) Directions, 2025

Fema / RBI : RBI proposes unified guidelines for lending against gold jewellery and ornaments across banks, co-operatives, and NBFCs, focusing ...

April 10, 2025 534 Views 0 comment Print

Draft RBI (Securitisation of Stressed Assets) Directions, 2025

Fema / RBI : RBI's draft directions for securitisation of stressed assets, outlining eligibility, requirements for SPEs, Resolution Managers, i...

April 10, 2025 480 Views 0 comment Print

Draft Reserve Bank of India (Non-Fund Based Credit Facilities) Directions, 2025

Fema / RBI : RBI proposes comprehensive directions for non-fund based credit like guarantees and LCs across banks, co-operatives, NBFCs, focusi...

April 10, 2025 423 Views 0 comment Print

Draft Reserve Bank of India (Co-Lending Arrangements) Directions, 2025

Fema / RBI : Summary of RBI's draft directions on Co-Lending Arrangements (CLAs) for banks, AIFIs, and NBFCs, covering key aspects and disclosu...

April 10, 2025 465 Views 0 comment Print

Challenges Faced By First Time Borrowers Due To CIBIL Score

Fema / RBI : Explore challenges faced by first-time borrowers and informal sector workers due to limited CIBIL scores, and measures to improve ...

February 12, 2025 522 Views 0 comment Print


Latest Judiciary


RBI Responsible for Monitoring Compliance of Loan Moratorium Circular: HC

Fema / RBI : The contentions of the RBI that the dispute is between the Petitioner and Respondents is not acceptable since the dispute arises o...

July 8, 2020 2538 Views 0 comment Print

Exclusion of Lockdown Period- SC cannot issue any direction to RBI

Fema / RBI : Harsh Nitin Gokhale Vs Reserve Bank of India & Ors (Supreme Court) In the present case, writ petition file seeking relief to e...

June 8, 2020 1437 Views 0 comment Print

FEMA – Claim for interest in the nature of compensation for wrongful retention of money is not maintainable

Fema / RBI : Directorate of Enforcement Vs. Subhash Muljimal Gandhi ( Delhi HC)- that interest at the rate of 6% per annum under Rule 8 could ...

February 8, 2012 1350 Views 0 comment Print

SC asks Ketan Ketan Parikh and Co to Deposit deposit 50 percent of penalty imposed for Fema violations

Fema / RBI : Ketan V. Parekh Vs. Special Director, Directorate of Enforcement and another (Supreme Court)- Ketan Parikh, Kartik Parikh and M/s....

November 29, 2011 2518 Views 0 comment Print

Section 45(1A) of the Prevention of Money Laundering Act, 2002 – Binod Kumar Versus State of Jharkhand & Others

Fema / RBI : Binod Kumar Versus State of Jharkhand & Others- In the impugned judgment, it is mentioned that the basic allegation is amassing of...

March 29, 2011 4153 Views 0 comment Print


Latest Notifications


Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Sixth Amendment) Regulations, 2025

Fema / RBI : RBI issues sixth amendment to Foreign Currency Account Regulations, 2015, extending Diamond Dollar Account validity period from tw...

May 3, 2025 456 Views 0 comment Print

RBI Mandates PRAVAAH for Regulatory Authorisations / Licenses/Approvals

Fema / RBI : RBI advises regulated entities to use the PRAVAAH portal for submitting applications for authorizations, licenses, and approvals s...

April 28, 2025 696 Views 0 comment Print

RBI Mandates Dispensation of ₹100 / ₹200 notes through ATMs

Fema / RBI : RBI directs banks and ATM operators to ensure ATMs dispense ₹100 and ₹200 notes. Deadlines: 75% by September 2025, 90% by Marc...

April 28, 2025 627 Views 0 comment Print

RBI Amends FEMA Compounding Rules – Cap on Penalty

Fema / RBI : RBI introduces a cap of ₹2,00,000 on the maximum compounding amount for certain FEMA contraventions. Details for banks and const...

April 24, 2025 1251 Views 0 comment Print

RBI extends deadline to implement BIS standards for note sorting machines

Fema / RBI : RBI extends the deadline for banks to implement BIS standards for note sorting machines to November 1, 2025, due to implementation...

April 24, 2025 261 Views 0 comment Print


RBI Cautions against unauthorised Digital Lending Platforms/Mobile Apps

December 23, 2020 540 Views 0 comment Print

There have been reports about individuals/small businesses falling prey to growing number of unauthorised digital lending platforms/Mobile Apps on promises of getting loans in quick and hassle-free manner.

RBI amends MD on KYC – Centralized KYC Registry

December 18, 2020 1314 Views 0 comment Print

As the CKYCR is now fully operational for individual customers, it has been decided to extend the CKYCR to Legal Entities (LEs). Accordingly, REs shall upload the KYC data pertaining to accounts of LEs opened on or after April 1, 2021, on to CKYCR in terms of Rule 9 (1A) of the PML Rules.

RBI announces opening of Second Cohort under Regulatory Sandbox

December 16, 2020 408 Views 0 comment Print

Reserve Bank announces opening of Second Cohort under the Regulatory Sandbox Post announcement of commencement of Test Phase under the First Cohort on Retail Payments vide Press Release dated November 17, 2020, the Reserve Bank now announces opening of Second Cohort under the Regulatory Sandbox (RS) with ‘Cross Border Payments,’ as its theme.

Asset Quality & Credit Channel of Monetary Policy Transmission in India

December 15, 2020 1317 Views 0 comment Print

RBI Working Paper No. 14/2020: Asset Quality and Credit Channel of Monetary Policy Transmission in India: Some Evidence from Bank-level Data

Price Discrimination in Over-the-Counter Currency Derivatives

December 15, 2020 945 Views 0 comment Print

RBI Working Paper No. 13/2020: Price Discrimination in Over-the-Counter Currency Derivatives provides empirical evidence on the presence of considerable price discrimination in the Indian over-the-counter (OTC) currency derivatives market. Clients transacting with a single dealer counterparty paid an average markup of 18 paise, which falls to 9 paise for clients transacting with two dealers, and close to zero for clients transacting with ten or more dealers.

Bank allowed to Open specific A/cs under statues without Restriction

December 14, 2020 1515 Views 0 comment Print

RBI permit banks to open specific accounts which are stipulated under various statutes and instructions of other regulators/ regulatory departments, without any restrictions placed in terms of the above-mentioned circular dated August 6, 2020.

On Tap Targeted Long-Term Repo Operations – Extension of Specific Sectors

December 11, 2020 399 Views 0 comment Print

It has been decided to cover stressed sectors under the On Tap TLTRO Scheme, in synergy with the credit guarantee available under the Emergency Credit Line Guarantee Scheme (ECLGS 2.0) of the Government.

RBI announces launching of RTGS 24x7x365 wef 14.12.2020

December 9, 2020 7092 Views 0 comment Print

RBI announced that RTGS will be available round the clock on all days of the year. Accordingly, RTGS 24x7x365 will be launched with effect from 00:30 hours on December 14, 2020.

24×7 Availability of Real Time Gross Settlement (RTGS) System

December 4, 2020 1455 Views 0 comment Print

i. RTGS shall be available for customer and inter-bank transactions round the clock, except for the interval between ‘end-of-day’ and ‘start-of-day’ processes, whose timings would be duly broadcasted through the RTGS system.

RBI keeps Repo rate unchanged- Read Monetary Policy & Statement

December 4, 2020 1122 Views 0 comment Print

This post contains three press release by RBI Dated Dec 04, 2020 with following subject lines- 1. Monetary Policy Statement, 2020-21 Resolution of the Monetary Policy Committee (MPC) December 2-4, 2020 2. Statement on Developmental and Regulatory Policies 3. Governor’s Statement, December 4, 2020 Reserve Bank of India Date : Dec 04, 2020 Monetary Policy Statement, […]

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