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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 FAQs on Coordinated Portfolio Investment Survey – India

Fema / RBI : Explore the Coordinated Portfolio Investment Survey (CPIS) in India, its purpose, eligibility, survey launch, reporting details, a...

June 5, 2024 1590 Views 0 comment Print

RBI Draft Regulations on Electronic Trading Platforms: Analysis

Fema / RBI : Explore the analysis of RBI's draft regulations on Electronic Trading Platforms (ETPs). Learn about eligibility criteria, operatio...

May 3, 2024 738 Views 0 comment Print

Master Direction – RBI (Filing of Supervisory Returns) Directions – 2024

Fema / RBI : Discover the revised timelines and requirements outlined in the Master Direction – Reserve Bank of India (Filing of Supervisory ...

April 3, 2024 3345 Views 0 comment Print

RBI Master Directions on KYC of Individuals

Fema / RBI : Explore RBI's updated Master Directions on KYC for individuals: Strengthening compliance, combating fraud, and enhancing financial...

March 8, 2024 1587 Views 1 comment Print

RBI Directions on Filings of Supervisory Returns

Fema / RBI : Master the latest RBI Directions on filing supervisory returns for NBFCs, ensuring compliance with updated reporting requirements ...

March 6, 2024 843 Views 0 comment Print


Latest News


Insights into Regulatory Frameworks: Reserve Bank of India’s Approach

Fema / RBI : Explore the comprehensive regulatory insights shared by Shri M. Rajeshwar Rao, Deputy Governor of the Reserve Bank of India, focus...

April 4, 2024 441 Views 0 comment Print

Framework for Recognizing SROs for RBI Regulated Entities

Fema / RBI : Explore how the Reserve Bank of India is fostering self-regulation through SROs, setting industry standards, and enhancing complia...

March 22, 2024 567 Views 0 comment Print

UDGAM Portal: RBI FAQs

Fema / RBI : Explore the UDGAM portal by RBI, a centralized tool for searching unclaimed deposits. Learn about registration, search inputs, and...

March 6, 2024 1620 Views 0 comment Print

Depositor Education and Awareness (DEA) Fund Scheme, 2014: RBI FAQs

Fema / RBI : Dive into the Depositor Education and Awareness (DEA) Fund Scheme, 2014 by RBI. Learn about unclaimed deposits, transfer process, ...

March 6, 2024 570 Views 0 comment Print

Withdrawal of ₹2000 denomination currency notes by RBI

Fema / RBI : As per data shared by the Union Minister of State for Finance, Shri Pankaj Chaudhary, the majority (89%) of these notes were issue...

July 25, 2023 840 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 2451 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 1335 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 1221 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 2350 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 4024 Views 0 comment Print


Latest Notifications


RBI Master Directions on Fraud Risk Management in NBFCs (including HFCs)

Fema / RBI : Discover the 2024 Master Directions from RBI detailing fraud risk management guidelines for NBFCs. Learn about governance, early w...

July 15, 2024 1050 Views 0 comment Print

RBI Master Directions on Fraud Risk Management in Cooperative Banks

Fema / RBI : Explore RBI latest Master Directions on Fraud Risk Management in Urban Cooperative Banks (UCBs), State Cooperative Banks (StCBs), ...

July 15, 2024 330 Views 0 comment Print

RBI Master Directions on Fraud Risk Management in Banks & Financial Institutions

Fema / RBI : Explore RBI's latest Master Directions on Fraud Risk Management for Banks & AIFIs. Learn about governance, early detection framewo...

July 15, 2024 402 Views 0 comment Print

RBI Withdraws 17 Obsolete Circulars for Simplification

Fema / RBI : The RBI has withdrawn several outdated circulars to streamline and simplify banking guidelines. Learn about the changes and their ...

July 13, 2024 366 Views 0 comment Print

RBI Circular: Updated Guidelines for Remittances to IFSCs under LRS 2024

Fema / RBI : Read about RBI's latest circular on Liberalised Remittance Scheme (LRS) allowing expanded remittances to IFSCs, implications, and ...

July 10, 2024 423 Views 0 comment Print


RRBs can issue Perpetual Debt Instruments for inclusion as Tier 1 capital

November 1, 2019 2013 Views 0 comment Print

With a view to providing RRBs additional options for augmenting regulatory capital funds, so as to maintain the minimum prescribed CRAR, besides meeting the increasing business requirements, it has been decided to allow RRBs to issue Perpetual Debt Instruments (PDIs) eligible for inclusion as Tier 1 capital.

Sovereign Gold Bond (SGB) Scheme – Marking of lien

October 30, 2019 2175 Views 0 comment Print

As you are aware, the Sovereign Gold Bonds may be used as collateral by both banks and non-bank institutions and the creation of pledge, hypothecation or lien on the bonds shall be governed by Section 28 of the Government Securities Act, 2006 and Chapter VII of the Government Securities Regulations, 2007.

Foreign Exchange Management (Debt Instruments) Regulations, 2019

October 17, 2019 24663 Views 0 comment Print

(1) These Regulations may be called the Foreign Exchange Management (Debt Instruments) Regulations, 2019. They shall come into force from the date of their publication in the Official Gazette.

On-tap Authorisation of Payment Systems – Authorisation Criteria for non-bank PSOs

October 15, 2019 570 Views 0 comment Print

Reserve Bank of India had on January 21, 2019 released a policy paper on Authorisation of New Retail Payment Systems on its website and invited public comments there on. Comments / Feedback were received from individuals, public and private entities, institutions and industry associations.

RBI enhances withdrawal limit for PMCB depositors to Rs. 40,000

October 14, 2019 417 Views 0 comment Print

The Reserve Bank of India, after reviewing the bank’s liquidity position and its ability to pay its depositors has decided to further enhance the limit for withdrawal to Rs. 40,000/- (Rupees Forty Thousand only), inclusive of Rs. 25,000 allowed earlier. With the above relaxation, about 77% of the depositors of the bank will be able to withdraw their entire account balance.

RBI clarifies on Lending by banks to InvITs

October 14, 2019 576 Views 0 comment Print

Banks and other stakeholders have been seeking clarity on provision of credit facilities to InvITs. The matter has been examined and it has been decided that banks may be permitted to lend to InvITs subject to the following conditions:

Revision in Proforma & Reporting of Bank / Branch details under CISBI

October 11, 2019 1446 Views 0 comment Print

Consistent with the needs of branch licencing and financial inclusion policies as well as the need for requisite coverage of additional dimensions / features, a new reporting system, viz., Central Information System for Banking Infrastructure (CISBI) (https://cisbi.rbi.org.in), has been web-deployed to replace the legacy MOF system.

Expanding and Deepening of Digital Payments Ecosystem

October 7, 2019 1053 Views 0 comment Print

With a view to expanding and deepening the digital payments ecosystem, it has been decided that all State/ UT Level Bankers Committees (SLBCs/ UTLBCs) shall identify one district in their respective States/ UTs on a pilot basis in consultation with banks and stakeholders.

RBI reduces Reverse Repo rate to 4.90 Percent

October 4, 2019 621 Views 0 comment Print

As announced in the Fourth Bi-monthly Monetary Policy Statement, 2019-20, today, it has been decided by the Monetary Policy Committee (MPC) to reduce the policy Repo rate under the Liquidity Adjustment Facility (LAF) by 25 basis points from 5.40 per cent to 5.15 per cent with immediate effect. 2. Consequently, the Reverse Repo rate under the LAF stands adjusted to 4.90 per cent with immediate effect.

Statement by Governor – Fourth Bi-monthly Monetary Policy Statement, 2019-20

October 4, 2019 762 Views 0 comment Print

This post contains Statement by RBI Governor – Fourth Bi-monthly Monetary Policy Statement, 2019-20, Fourth Bi-monthly Monetary Policy Statement, 2019-20 Resolution of the Monetary Policy Committee (MPC) and Statement on Developmental and Regulatory Policies. Reserve Bank of India Statement by Governor – Fourth Bi-monthly Monetary Policy Statement, 2019-20, October 4, 2019 Over the past three […]

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