RBI Notifications includes Notifications, Circulars, Guidelines, Press release issued by Reserve Bank of India & GOI Related to Banking and Fema Law.
Fema / RBI : The issue involved delayed recognition of credit losses under the earlier framework. RBI introduced ECL to ensure probability-base...
Fema / RBI : RBI clarified that the Digital Rupee is legal tender with features similar to physical cash. It enables secure, instant, and fee-f...
Fema / RBI : The issue concerns alternative settlement mechanisms for international trade. The framework allows INR-based transactions with fle...
Fema / RBI : The RBI maintained key policy rates unchanged, signaling confidence in economic stability and controlled inflation. The decision r...
Fema / RBI : The RBI clarifies which entities must file FLA returns and outlines the complete online filing process. The key takeaway is mandat...
Fema / RBI : The amendment redefines revenue reserves by excluding provisions for liabilities and depreciation. This ensures clearer classifica...
Fema / RBI : RBI revises the definition of revenue reserves to exclude provisions and liabilities. The change enhances transparency and consist...
Fema / RBI : The Reserve Bank of India has removed a key provision from capital adequacy norms to ensure consistency with updated investment ru...
Fema / RBI : RBI introduces annual IFR assessment instead of continuous compliance for RRBs. The change reduces operational burden while mainta...
Fema / RBI : The Reserve Bank of India has proposed a clear 5% IFR requirement for rural co-operative banks’ current investments. This change...
Fema / RBI : The contentions of the RBI that the dispute is between the Petitioner and Respondents is not acceptable since the dispute arises o...
Fema / RBI : Harsh Nitin Gokhale Vs Reserve Bank of India & Ors (Supreme Court) In the present case, writ petition file seeking relief to e...
Fema / RBI : Directorate of Enforcement Vs. Subhash Muljimal Gandhi ( Delhi HC)- that interest at the rate of 6% per annum under Rule 8 could ...
Fema / RBI : Ketan V. Parekh Vs. Special Director, Directorate of Enforcement and another (Supreme Court)- Ketan Parikh, Kartik Parikh and M/s....
Fema / RBI : Binod Kumar Versus State of Jharkhand & Others- In the impugned judgment, it is mentioned that the basic allegation is amassing of...
Fema / RBI : RBI issued revised draft directions to regulate recovery practices of banks, NBFCs, and other regulated entities. The framework pr...
Fema / RBI : RBI has released draft amendment directions for commercial and small finance banks to strengthen Pillar 3 disclosures under Basel ...
Fema / RBI : RBI has abolished the mandatory Investment Fluctuation Reserve requirement for commercial banks following changes in market risk a...
Fema / RBI : RBI has amended Investment Fluctuation Reserve norms for Small Finance Banks after identifying operational difficulties in maintai...
Fema / RBI : RBI has amended Investment Fluctuation Reserve norms for Payments Banks after identifying operational challenges in maintaining IF...
RBI mandates rules for internet and mobile banking, ensuring banks meet regulatory, technological, and customer protection standards before launching digital channels.
RBI’s 2025 Directions overhaul how commercial banks classify, value, and manage investments. The rules tighten Board oversight, clarify SPPI tests, redefine treatment of AT1/Tier 2 instruments, and strengthen IFR and derivative disclosure requirements.
RBI has repealed the 2016 KYC Master Direction and mandated adoption of the new 2025 KYC Directions across all payment systems. The update standardizes KYC, digital verification, and due diligence requirements for uniform compliance.
RBI consolidates regulatory instructions into 244 Master Directions and repeals outdated circulars to streamline compliance and simplify the regulatory framework.
RBI has replaced the old 2016 KYC framework with entity-specific directions for all Authorised Persons. The update mandates compliance with new KYC norms based on regulatory category and requires monitoring of agents and franchisees.
The RBI’s 2025 Directions set prudential exposure limits to mitigate risks from large exposures to single borrowers or groups. Banks must ensure diversification and report significant exposures above 10% of Tier I capital.
Reserve Bank has replaced 9445 circulars with a structured set of Master Directions, easing regulatory interpretation and reducing compliance burden for banks and financial institutions.
The RBI issues comprehensive directions to regulate internet and mobile banking channels, enhancing security, compliance, and accessibility while clarifying definitions and scope.
RBI revises account details for receiving compounding application fees and sums under FEMA, simplifying payment through NEFT and RTGS.
RBI updated its Alert List by adding multiple unregulated forex trading websites, warning the public against using platforms operating without authorisation. The key takeaway is to rely only on RBI-approved entities for forex transactions.
