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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 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 1170 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 480 Views 0 comment Print

RBI 2024 Guidelines: Master Direction on Short-Term Commercial Paper & Debentures

Fema / RBI : RBI's Master Directions 2024 mandates guidelines for issuing Commercial Papers and NCDs up to one year, focusing on eligibility, i...

February 15, 2024 366 Views 0 comment Print

RBI Circular on Hedging of Foreign Exchange Risk- Detailed Analysis

Fema / RBI : Dive into comprehensive analysis of recent RBI circular (RBI/2023-24/108) on hedging foreign exchange risk. Explore key changes, r...

January 6, 2024 2445 Views 0 comment Print

RBI’s Internal Ombudsman Directions 2023: A Game-Changer for Customer Complaints

Fema / RBI : Discover transformative RBI Internal Ombudsman Directions 2023, enhancing grievance resolution for banks, NBFCs, NBSPs, and CICs. ...

January 3, 2024 879 Views 0 comment Print


Latest News


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 285 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 1356 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 327 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 828 Views 0 comment Print

RBI Report on Internationalisation of INR: Prospects and Recommendations

Corporate Law : Reserve Bank of India (RBI) has released a comprehensive report by the Inter-Departmental Group (IDG) on the internationalisation...

July 8, 2023 1632 Views 0 comment Print


Latest Notifications


RBI Circular: Currency Chests (CCs) operations on March 31, 2024

Fema / RBI : Learn about the RBIs directive for Currency Chests operations on March 31, 2024, ensuring seamless Govt transactions. Stay informe...

March 28, 2024 156 Views 0 comment Print

RBI Circular on Investments in Alternative Investment Funds (AIFs) Guidelines

Fema / RBI : Understand the RBI circulars guidelines on investments in Alternative Investment Funds (AIFs) for regulated entities. Clarificatio...

March 27, 2024 372 Views 0 comment Print

RBI Circular: Special Clearing Operations on March 30 & 31, 2024

Fema / RBI : Read about the RBI circular regarding special clearing operations exclusively for government cheques on March 30 & 31, 2024, for t...

March 27, 2024 771 Views 0 comment Print

Lead Bank Responsibility Reassignment: Key Changes & Impacts

Fema / RBI : Learn about RBIs decision to reassign lead bank responsibilities in specific districts, effective from April 01, 2024. Discover th...

March 22, 2024 138 Views 0 comment Print

All Agency Banks to Remain Open on March 31, 2024 (Sunday): RBI

Fema / RBI : The Reserve Bank of India instructs all agency banks to stay open on March 31, 2024, to facilitate government transactions for FY ...

March 20, 2024 336 Views 0 comment Print


APConnect – Online application for Full Fledged Money Changers and non-bank Authorised Dealers Category-II

April 6, 2023 7077 Views 0 comment Print

A software application called ‘APConnect’ has been developed for processing of application for licencing of FFMC, non-bank AD Cat-II, authorisation as MTSS Agent, renewal of existing licence / authorisation, for seeking approval as per the extant instructions and for submission of various statements/returns by FFMCs and non-bank AD Cat II.

RBI Master Direction on Framework of Incentives for Currency Distribution & Exchange Scheme for bank branches including currency chests

April 3, 2023 3387 Views 0 comment Print

Framework of incentives titled Currency Distribution & Exchange Scheme (CDES) for bank branches including currency chests has been formulated in order to encourage all bank branches to provide better customer service to the members of public keeping in view the objectives of Clean Note Policy as part of currency management.

Master Circular: Scheme of Penalties for bank branches including Currency Chests

April 3, 2023 3627 Views 0 comment Print

Master Circular – Scheme of Penalties for bank branches including currency chests for deficiency in rendering customer service to the members of public – The Scheme of Penalties for bank branches including currency chests has been formulated in order to ensure that all bank branches/ currency chests provide better customer service to the members of public/ linked bank branches keeping in view the objectives of Clean Note Policy and enhancing operational efficiency as part of currency management.

Master Direction on Penal Provisions in reporting of transactions/ balances at Currency Chests

April 3, 2023 2007 Views 0 comment Print

In the event of delay in reporting currency chest transactions, penal interest at the rate indicated in paragraph 4 of this circular shall be levied on the amount due from the chest holding bank for the period of delay.

Master Direction: Detection & Impounding of Counterfeit Notes

April 3, 2023 22382 Views 0 comment Print

Banknotes tendered over the counter shall be examined for authenticity through machines. Similarly, banknotes received directly at the back office / currency chest through bulk tenders shall also be examined through machines.

RBI Master Direction – Facility for Exchange of Notes and Coins

April 3, 2023 21240 Views 0 comment Print

All branches of banks in all parts of the country are mandated to provide following customer services, more actively and vigorously to the members of public so that there is no need for them to approach RBI Regional Offices

RBI Master Circular – Lead Bank Scheme (LBS)

April 3, 2023 4596 Views 0 comment Print

Block Level Bankers’ Committee (BLBC) is a forum under Lead Bank Scheme for achieving coordination between credit institutions and field level development agencies at the block level.

Consolidated Master Circular on Housing Finance

April 3, 2023 3493 Views 0 comment Print

RBI Master Circular on Housing Finance consolidates instructions on Housing Finance issued up to March 31, 2023 to Scheduled Commercial Banks (excluding RRBs)

RBI Master Circular – Bank Finance to Non-Banking Financial Companies (NBFCs)

April 3, 2023 13642 Views 0 comment Print

He ceiling on bank credit linked to Net Owned Fund (NOF) of NBFCs has been withdrawn in respect of all NBFCs which are statutorily registered with RBI and are engaged in principal business of asset financing, loan, factoring and investment activities. Accordingly, banks may extend need based working capital facilities as well as term loans to all NBFCs registered with RBI and engaged in infrastructure financing, equipment leasing, hire- purchase, loan, factoring and investment activities.

RBI Master Circular on Conduct of Government Business by Agency Banks

April 1, 2023 4080 Views 0 comment Print

RBI Master Circular on Conduct of Government Business by Agency Banks – Payment of Agency Commission dated April 1, 2023

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