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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.

4,508 articles
Fema / RBI
Fema / RBI

KYC Guidelines – AML Standards -Prevention of Money Laundering Act, 2002 – Obligations of NBFCs – Revised Reporting Format

TG Team15 years ago
Fema / RBI
Fema / RBI

FEMA – Section 43 of the Foreign Contribution (Regulation) Act, 2010 – Investigation into cases under the Act – Notified authorities for investigation of offences punishable under the Act

TG Team15 years ago
Fema / RBI
Fema / RBI

FEMA – Section 40 of the Foreign Contribution (Regulation) Act, 2010 – Bar on prosecution of offences under the Act – Officers authorized for according previous sanction

TG Team15 years ago
Fema / RBI
Fema / RBI

RBI deregulated savings bank deposit interest rate with immediate effect

TG Team15 years ago
Fema / RBI
Fema / RBI

RBI increases Repo, Reverse Repo and Marginal Standing Facility Rates by 25 bps under Liquidity Adjustment Facility

TG Team15 years ago
Fema / RBI
Fema / RBI

RBI increases repo rate under the Liquidity Adjustment Facility (LAF) by 25 basis points to 8.50 per cent

TG Team15 years ago
Fema / RBI
Fema / RBI

Memorandum of Instructions governing money changing activities- Location of Forex Counters in International Airports in India

TG Team15 years ago
Fema / RBI
Fema / RBI

Introduction of Credit Default Swaps for Corporate Bonds – Date for Operationalisation Changed

TG Team15 years ago
Fema / RBI
Fema / RBI

Repatriation of income and sale proceeds of assets held abroad by NRIs who have returned to India for permanent settlement/acquired abroad through remittances under LRS – Clarification

TG Team15 years ago
Fema / RBI
Fema / RBI

RBI permits opening of [FCNR(B)] account in any freely convertible currency

TG Team15 years ago
Fema / RBI
Fema / RBI

RBI notifies Credit Default Swap as derivative under Reserve Bank of India Act, 1934

TG Team15 years ago
Fema / RBI
Fema / RBI

Inclusion of Credit under Kisan Credit Card (KCC) under direct financing for Agriculture

TG Team15 years ago
Fema / RBI
Fema / RBI

KYC – Letter issued by UIDAI containing details of name, address and Aadhaar number

TG Team15 years ago
Corporate LawRBI raises per transaction limit to 3,000 USD for exporters, Paypal transaction limit too increased
Corporate Law

RBI raises per transaction limit to 3,000 USD for exporters, Paypal transaction limit too increased

TG Team15 years ago