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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 1587 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 3336 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 438 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 1029 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 321 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 393 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


Co-origination of loans by Banks and NBFCs for lending to priority sector

September 21, 2018 1605 Views 0 comment Print

The bank can claim priority sector status in respect of its share of credit while engaging in the co-origination arrangement. However, the priority sector assets on the bank’s books should at all times be without recourse to the NBFC. Further, the loans extended by foreign banks under the co-origination framework shall be restricted only to loans qualifying as priority sector assets.

RBI liberalises ECB policy on Rupee denominated bonds

September 19, 2018 852 Views 0 comment Print

It has been decided, in consultation with the Government of India, to liberalise some aspects of the ECB policy including policy on Rupee denominated bonds as indicated below:

Reserve Bank of India (Note Refund) Amendment Rules, 2018

September 7, 2018 23958 Views 0 comment Print

Reserve Bank of India (Note Refund) Rules, 2009  as amended by  Reserve Bank of India (Note Refund) Amendment Rules, 2018 wherein all branches of banks have been delegated powers for exchange of mutilated / defective notes. RBI/2018-19/46 DCM (NE) No.657/08.07.18/2018-19 September 7, 2018 The Chairman and Managing Director / The Managing Director/ The Chief Executive […]

USD/INR Update: Change in Call

August 31, 2018 537 Views 0 comment Print

The famous English economist John Maynard Keynes is known have to have retorted to a critic who pointed out that his predictions and policies changed all too often –I change my mind when the facts do. What do you do, sir?

Foreign Exchange Management (Establishment in India of a branch office or a liaison office or a project office or any other place of business) (Amendment) Regulations, 2018

August 31, 2018 4305 Views 0 comment Print

(i) These regulations may be called the Foreign Exchange Management (Establishment in India of a branch office or a liaison office or a project office or any other place of business) (Amendment) Regulations, 2018. (ii) These regulations shall come into force from the date of their publication in the Official Gazette.

Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2018

August 30, 2018 3825 Views 0 comment Print

(i) These Regulations may be called the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2018. (ii) They shall come into force with effect from the 1st day of September, 2018.

Loans to Cost more as RBI hikes key rate for second time in two months

August 1, 2018 525 Views 0 comment Print

On the basis of an assessment of the current and evolving macroeconomic situation at its meeting today, the Monetary Policy Committee (MPC) decided to: increase the policy repo rate under the liquidity adjustment facility (LAF) by 25 basis points to 6.5 per cent. Consequently, the reverse repo rate under the LAF stands adjusted to 6.25 per cent, and the marginal standing facility (MSF) rate and the Bank Rate to 6.75 per cent.

Cautionary advice on Rice pulling Scam

July 31, 2018 1116 Views 0 comment Print

It has been brought to the notice of the Reserve Bank of India that some unscrupulous persons are marketing a device termed Rice Puller made up of copper/iridium, that is claimed to possess magical properties of attracting grains of rice towards it.

Short Sale (Reserve Bank) Directions, 2018

July 25, 2018 2091 Views 0 comment Print

These Directions shall be called the Short Sale (Reserve Bank) Directions, 2018 and shall supersede all directions/guidelines issued on the subject, as listed under Annex I. These Directions shall come into force with effect from July 26, 2018.

Repurchase Transactions (Repo) (Reserve Bank) Directions, 2018

July 24, 2018 300 Views 0 comment Print

Introduction: The Reserve Bank of India (RBI) issued the Repurchase Transactions (Repo) Directions in 2018, impacting the financial landscape. This article delves into the key aspects, from the issuance background to the eligible participants and accounting guidelines. Detailed Analysis: 1. Background and Issuance: The directions, released in response to the sixth Bi-monthly Monetary Policy Statement […]

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