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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

FEMA – RBI’s guidelines on tackling risks arising from deficiencies in AML/CFT regime of specified countries – A.P. (DIR SERIES) CIRCULAR NO. 64, DATED 20-05-2011

TG Team15 years ago
Fema / RBI
Fema / RBI

FEMA – RBI's instructions on application of counter-measures to protect international financial system from ongoing money laundering and terrorist financing risks – A.P. (DIR SERIES) CIRCULAR NO. 63, DATED 20-05-2011

TG Team15 years ago
Fema / RBI
Fema / RBI

Setting up of Central Electronic Registry under the SARFESAI Act, 2002

TG Team15 years ago
Fema / RBI
Fema / RBI

Enhancement of Rates of Provisioning for Non-Performing Assets (NPA) and Restructured Advances

TG Team15 years ago
Fema / RBI
Fema / RBI

Increase in Housing Loan Limit under Priority Sector -Circular No. RPCD.CORRB.No.71/03.05.33/2010-11

TG Team15 years ago
Fema / RBI
Fema / RBI

FEMA – Revised guidelines on KYC norms/AML standards under Money Transfer Service Scheme – A.P. (DIR SERIES) CIRCULAR NO. 62, DATED 16-05-2011

TG Team15 years ago
Fema / RBI
Fema / RBI

FEMA – Revised instructions on KYC norms/AML standards – A.P. (DIR SERIES) CIRCULAR NO. 61, DATED 16-05-2011

TG Team15 years ago
Fema / RBI
Fema / RBI

NBFCs- RBI’s advisory regarding updation of consolidated list of individuals/entities linked to terrorist organisations – CIRCULAR NO. DNBS(PD).CC. NO. 219/03.10.42/2010-11, DATED 16-05-2011

TG Team15 years ago
Fema / RBI
Fema / RBI

RBI – Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives and Overseas Hedging of Commodity Price and Freight Risks

TG Team15 years ago
Fema / RBI
Fema / RBI

RBI – Enhancement in gratuity limits – Prudential Regulatory Treatment

TG Team15 years ago
Corporate LawOpening of Escrow Accounts for FDI transactions – Recent Amendment
Corporate Law

Opening of Escrow Accounts for FDI transactions – Recent Amendment

TG Team15 years ago
Corporate LawFinance Ministry to take up 42 foreign direct investment (FDI) proposals Next Week
Corporate Law

Finance Ministry to take up 42 foreign direct investment (FDI) proposals Next Week

TG Team15 years ago
Income TaxNational Disaster Management Guidelines on Ensuring Disaster Resilient construction of Buildings and Infrastructure
Income Tax

National Disaster Management Guidelines on Ensuring Disaster Resilient construction of Buildings and Infrastructure

TG Team15 years ago
Fema / RBI
Fema / RBI

RBI Circular on Regulatory and Audit Compliance

TG Team15 years ago