#RBI Notifications
Log in to FollowRBI Notifications includes Notifications, Circulars, Guidelines, Press release issued by Reserve Bank of India & GOI Related to Banking and Fema Law.
Fema / RBI
Fema / RBI
RBI – Returns to be submitted by NBFCs – Revised Formats
Fema / RBI
Fema / RBI
Security Issues and Risk mitigation measures related to Card Present (CP) transactions
Fema / RBI
Fema / RBI
Dishonour of electronic funds transfer for insufficiency of funds in the bank account – clarification
Fema / RBI
Fema / RBI
RBI – Access criteria for payment systems
Fema / RBI
Fema / RBI
A.P. (DIR Series) Circular No. 24 – Financial Action Task Force (FATF) Statement identifying a list of jurisdictions which have strategic AML/CFT deficiencies
Fema / RBI
Fema / RBI
A.P. (DIR Series) Circular No.23 -List of jurisdictions which have strategic AML/CFT deficiencies.
Fema / RBI
Fema / RBI
A.P. (DIR Series) Circular No. 22 – Risks arising from the deficiencies in AML/CFT regime of Iran and Democratic People’s Republic of Korea
Fema / RBI
Fema / RBI
A.P. (DIR Series) Circular No. 21 – Risks arising from the deficiencies in AML/CFT regime of Iran and Democratic People’s Republic of Korea (DPRK)
Fema / RBI
Fema / RBI
Fema – Meeting of Medical expenses of NRIs close relatives by Resident Individuals
Fema / RBI
Fema / RBI
FEMA – Repayment of loans of Non-resident close relatives by residents
Fema / RBI
Fema / RBI
FEMA – Loans in Rupees by resident individuals to NRI close relatives
Fema / RBI
Fema / RBI
FEMA – Gift in Rupees by Resident Individuals to NRI close relatives
Fema / RBI
Fema / RBI
RBI increases Repo and Reverse Repo and Marginal Standing Facility Rates by 0.25 percent w.e.f. 16.09.2011
Fema / RBI
Fema / RBI
