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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 45 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


Withdrawal of ₹2000 Banknotes: RBI Reports 97.38% Return as of December 2023

January 1, 2024 540 Views 0 comment Print

Explore the latest update on the withdrawal of ₹2000 banknotes by the Reserve Bank of India. As of December 2023, 97.38% of the total value in circulation has been returned, highlighting the progress in this currency initiative.

Payments Infrastructure Development Fund: Extension of Scheme & Enhancements

December 29, 2023 702 Views 0 comment Print

Read about the Reserve Bank of India extension of the Payments Infrastructure Development Fund (PIDF) scheme until 2025, with new enhancements and subsidies for acceptance infrastructure.

RBI Extends Fair Lending Practice Guidelines on Penal Charges in Loan Accounts

December 29, 2023 1146 Views 0 comment Print

Read about the RBI extension of the timeline for implementing fair lending practices regarding penal charges in loan accounts. Learn the key changes and FAQs.

RBI’s NSFR Review: Inclusion of EXIM Bank & NaBFID as National Development Banks

December 29, 2023 708 Views 0 comment Print

Read the latest RBI circular on Basel III NSFR framework. Inclusion of EXIM Bank and NaBFID as National Development Banks. Immediate effect on commercial banks.

Master Direction RBI (Internal Ombudsman for Regulated Entities) Directions, 2023

December 29, 2023 3351 Views 0 comment Print

Master Direction – Reserve Bank of India (Internal Ombudsman for Regulated Entities) Directions, 2023 issued with a view to strengthen the Internal Grievance Redress mechanism within a Regulated Entity and ensure a proper and speedy resolution of customer complaints by enabling a review before their rejection, by an apex level authority within the Regulated Entity. 

RBI Updates MSME Classification: New Guidelines for Enterprises

December 28, 2023 34656 Views 0 comment Print

Explore the latest RBI guidelines on the classification of Micro, Small & Medium Enterprises (MSMEs). Learn about the revised criteria and statutory responsibilities for MSMEs.

RBI’s MHP Exemption for Transfer of Receivables

December 28, 2023 933 Views 0 comment Print

Explore RBI’s latest directive exempting MHP for receivables in factoring business, fostering growth in secondary market operations. Key details unveiled.

RBI (Financial Benchmark Administrators) Directions, 2023

December 28, 2023 975 Views 0 comment Print

Explore the key highlights of the Reserve Bank of India’s (RBI) revised guidelines for Financial Benchmark Administrators in 2023, covering eligibility, oversight, controls, and reporting.

RBI releases 2023 list of Domestic Systemically Important Banks (D-SIBs)

December 28, 2023 3090 Views 0 comment Print

Explore the Reserve Bank of India’s 2023 list of Domestic Systemically Important Banks (D-SIBs). SBI and HDFC move to higher buckets, affecting CET1 requirements from April 1, 2025.

RBI Draft Directions on Bond Forwards under Section 45W of RBI Act, 1934

December 28, 2023 690 Views 0 comment Print

Explore the RBI Draft Directions on Bond Forwards under Section 45W of the RBI Act, 1934. Learn about market participation, settlement methods, and compliance. Deadline for feedback: January 25, 2024.

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