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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 relaxes FEMA regulations to encourage rupee use for cross border Transactions

Fema / RBI : Reserve Bank of India (RBI) has introduced a series of regulatory amendments to encourage the use of the Indian Rupee in cross-bor...

January 18, 2025 1176 Views 0 comment Print

Special Non-Resident Rupee Accounts: RBI FAQs

Fema / RBI : Key regulations for SNRR accounts, covering transaction processes, FEMA compliance, reporting responsibilities, and restrictions o...

January 17, 2025 768 Views 0 comment Print

Accounts in India by Non-residents: RBI FAQs

Fema / RBI : Understand NRI, PIO, SNRR, and other account options in India. Learn key differences, permissible transactions, and regulations fo...

January 17, 2025 2076 Views 0 comment Print

Foreign Currency Accounts by Resident Individuals: RBI FAQs

Fema / RBI : foreign currency accounts in India, eligibility criteria, transaction rules under FEMA, and updates to principal regulations. Stay...

January 17, 2025 933 Views 0 comment Print

Digital Rupee (e₹) – RBI FAQs

Fema / RBI : Learn about India's Digital Rupee (e₹), its features, usage, and differences between Retail and Wholesale CBDC. Explore pilot in...

January 10, 2025 1173 Views 0 comment Print


Latest News


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 321 Views 0 comment Print

US Dollar Index rose 6.5% during October 1, 2024, to January 27, 2025

Fema / RBI : Rupee hit ₹86.70/USD in January 2025, its lowest level. Factors include global economic trends, US elections, and forex reserve ...

February 6, 2025 33 Views 0 comment Print

Steps Taken to Combat Mule Accounts in Cybercrimes

Fema / RBI : Government addresses freezing of mule accounts used for cybercrime laundering, exploring digital innovations to detect and prevent...

December 11, 2024 345 Views 0 comment Print

Appointment of Concurrent Auditors by RBI, Thiruvananthapuram

Fema / RBI : RBI Thiruvananthapuram invites e-tenders for Concurrent Auditors for Oct 2024 to Sep 2025. Submit bids by Aug 28, 2024. Details on...

August 20, 2024 471 Views 0 comment Print

RBI Invites e-Tender for Concurrent Audit of DEPR Cluster, Mumbai

Fema / RBI : RBI seeks e-Tenders for appointing Concurrent Auditors from Oct 2024 to Sep 2025. Submit bids by Sep 01, 2024. Details available o...

August 20, 2024 273 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 2520 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 1413 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 1314 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 2485 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 4123 Views 0 comment Print


Latest Notifications


RBI Draft Circular on Foreclosure Charges and Pre-payment Penalties

Fema / RBI : RBI invites public comments on draft circular regarding foreclosure charges and pre-payment penalties on loans. Stakeholders can s...

February 22, 2025 33 Views 0 comment Print

RBI (Forward Contracts in Government Securities) Directions, 2025

Fema / RBI : RBI releases Directions 2025 for forward contracts in government securities, applicable from May 2, 2025, outlining eligibility, s...

February 21, 2025 150 Views 0 comment Print

RBI Launches RBIDATA Mobile App for Economic Data

Fema / RBI : RBI introduces RBIDATA mobile app, providing macroeconomic and financial data on the Indian economy with interactive charts and se...

February 19, 2025 291 Views 0 comment Print

RBI Amends Basel III Investment Norms for AIFIs

Fema / RBI : RBI revises Basel III norms, excluding certain AIFI investments in long-term bonds from the 25% HTM ceiling. Changes effective fro...

February 18, 2025 297 Views 0 comment Print

RBI Updates Rules for Government Securities Transactions within NDS-OM

Fema / RBI : RBI permits matching, clearing, and settlement of Government securities transactions between PMs and GAHs on NDS-OM. Optional CCIL...

February 17, 2025 186 Views 0 comment Print


RBI Designates State Bank of India as Lead Bank for New Assam District

April 18, 2024 1671 Views 0 comment Print

Discover how RBI assigns lead bank responsibilities for Tamulpur, the new district in Assam, impacting financial outreach. Details inside!

Master Circular: Deendayal Antyodaya Yojana – National Rural Livelihoods Mission

April 16, 2024 684 Views 0 comment Print

Explore the updated guidelines of the RBI’s Deendayal Antyodaya Yojana – National Rural Livelihoods Mission (DAY-NRLM) for promoting poverty reduction through SHGs and financial services.

RBI Guidelines: Credit Facilities to SCs/STs – Master Circular

April 16, 2024 423 Views 0 comment Print

Explore RBI’s guidelines on credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) through the Master Circular, ensuring inclusive financial access.

RBI Circular: Amendments to WMD Act Compliance

April 16, 2024 447 Views 0 comment Print

Stay updated with RBI’s latest circular on amendments to the Weapons of Mass Destruction Act compliance. Ensure meticulous adherence to regulatory changes.

Regulation of Payment Aggregators (PAs) – Draft Directions

April 16, 2024 1569 Views 0 comment Print

Explore RBI’s draft directions on Payment Aggregators regulation, covering physical Point of Sale activities & online transactions. Learn about proposed amendments & key changes.

RBI Guidelines: Key Facts Statement (KFS) for Loans & Advances

April 15, 2024 4278 Views 0 comment Print

Understand RBIs Key Facts Statement (KFS) for loans & advances. Learn about APR, fees, charges, and borrower empowerment

RBI CIMS Project: Submission of Statutory Returns (Form A, VIII, IX) on CIMS Portal

April 15, 2024 2223 Views 0 comment Print

Understand the RBIs directive for commercial banks to shift statutory return submissions from XBRL Portal to CIMS Portal. Learn about the transition process and timelines.

Hedging of Gold Price Risk in Overseas Markets

April 15, 2024 642 Views 0 comment Print

Learn about RBI’s latest circular permitting resident entities to hedge gold price risk using OTC derivatives in IFSC, enhancing flexibility for risk management.

Alteration in name of “Sonali Bank Limited” to “Sonali Bank PLC”

April 10, 2024 672 Views 0 comment Print

Stay informed about the latest Reserve Bank of India update: Sonali Bank Limited changed to Sonali Bank PLC. Read more for details on this alteration.

Fincare Small Finance Bank Amalgamated into AU Small Finance Bank

April 8, 2024 597 Views 0 comment Print

RBI’s notification sanctions amalgamation of Fincare Small Finance Bank into AU Small Finance Bank. Details of the exclusion from Second Schedule provided here.

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