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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


New RBI Guidelines: Prudential Framework for Project Financing

Fema / RBI : Discover the RBI's new prudential framework for income recognition, asset classification, and provisioning for project finance in ...

July 20, 2024 1098 Views 0 comment Print

RBI FAQs on Coordinated Portfolio Investment Survey – India

Fema / RBI : Explore the Coordinated Portfolio Investment Survey (CPIS) in India, its purpose, eligibility, survey launch, reporting details, a...

June 5, 2024 1599 Views 0 comment Print

RBI Draft Regulations on Electronic Trading Platforms: Analysis

Fema / RBI : Explore the analysis of RBI's draft regulations on Electronic Trading Platforms (ETPs). Learn about eligibility criteria, operatio...

May 3, 2024 927 Views 0 comment Print

Master Direction – RBI (Filing of Supervisory Returns) Directions – 2024

Fema / RBI : Discover the revised timelines and requirements outlined in the Master Direction – Reserve Bank of India (Filing of Supervisory ...

April 3, 2024 4044 Views 0 comment Print

RBI Master Directions on KYC of Individuals

Fema / RBI : Explore RBI's updated Master Directions on KYC for individuals: Strengthening compliance, combating fraud, and enhancing financial...

March 8, 2024 1641 Views 1 comment Print


Latest News


Insights into Regulatory Frameworks: Reserve Bank of India’s Approach

Fema / RBI : Explore the comprehensive regulatory insights shared by Shri M. Rajeshwar Rao, Deputy Governor of the Reserve Bank of India, focus...

April 4, 2024 468 Views 0 comment Print

Framework for Recognizing SROs for RBI Regulated Entities

Fema / RBI : Explore how the Reserve Bank of India is fostering self-regulation through SROs, setting industry standards, and enhancing complia...

March 22, 2024 597 Views 0 comment Print

UDGAM Portal: RBI FAQs

Fema / RBI : Explore the UDGAM portal by RBI, a centralized tool for searching unclaimed deposits. Learn about registration, search inputs, and...

March 6, 2024 1635 Views 0 comment Print

Depositor Education and Awareness (DEA) Fund Scheme, 2014: RBI FAQs

Fema / RBI : Dive into the Depositor Education and Awareness (DEA) Fund Scheme, 2014 by RBI. Learn about unclaimed deposits, transfer process, ...

March 6, 2024 621 Views 0 comment Print

Withdrawal of ₹2000 denomination currency notes by RBI

Fema / RBI : As per data shared by the Union Minister of State for Finance, Shri Pankaj Chaudhary, the majority (89%) of these notes were issue...

July 25, 2023 852 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 2490 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 1362 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 1230 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 2383 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 4039 Views 0 comment Print


Latest Notifications


Banking Laws (Amendment) Bill, 2024 as introduced in Lok Sabha

Fema / RBI : The Banking Laws (Amendment) Bill, 2024 revises key provisions in the Reserve Bank of India Act, Banking Regulation Act, and relat...

August 13, 2024 264 Views 0 comment Print

RBI Updates Risk Weights for Housing Finance Companies

Fema / RBI : RBI revises risk weights for Housing Finance Companies, capping undisbursed loan risk weights and adjusting risk weights for comme...

August 13, 2024 162 Views 0 comment Print

RBI Guidelines on Acceptance of Public Deposits applicable to HFCs & NBFCs

Fema / RBI : RBI revises regulations for HFCs and NBFCs, harmonizing deposit acceptance norms and enhancing liquidity requirements as of August...

August 13, 2024 201 Views 0 comment Print

Foreign Exchange Management (Debt Instruments) (Third Amendment) Regulations, 2024

Fema / RBI : RBI's 2024 amendment to FEMA regulations allows foreign investors to buy Sovereign Green Bonds in India’s IFSC and remit proceed...

August 12, 2024 429 Views 0 comment Print

RBI Keeps Repo Rate at 6.50% in August 2024 Policy Review

Fema / RBI : RBI maintains policy repo rate at 6.50% in August 2024. Focus on controlling inflation while supporting growth. Projected GDP grow...

August 8, 2024 138 Views 0 comment Print


Master Circular: Deendayal Antyodaya Yojana – National Rural Livelihoods Mission

April 16, 2024 459 Views 0 comment Print

Explore the updated guidelines of the RBI’s Deendayal Antyodaya Yojana – National Rural Livelihoods Mission (DAY-NRLM) for promoting poverty reduction through SHGs and financial services.

RBI Guidelines: Credit Facilities to SCs/STs – Master Circular

April 16, 2024 276 Views 0 comment Print

Explore RBI’s guidelines on credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) through the Master Circular, ensuring inclusive financial access.

RBI Circular: Amendments to WMD Act Compliance

April 16, 2024 357 Views 0 comment Print

Stay updated with RBI’s latest circular on amendments to the Weapons of Mass Destruction Act compliance. Ensure meticulous adherence to regulatory changes.

Regulation of Payment Aggregators (PAs) – Draft Directions

April 16, 2024 1158 Views 0 comment Print

Explore RBI’s draft directions on Payment Aggregators regulation, covering physical Point of Sale activities & online transactions. Learn about proposed amendments & key changes.

RBI Guidelines: Key Facts Statement (KFS) for Loans & Advances

April 15, 2024 2349 Views 0 comment Print

Understand RBIs Key Facts Statement (KFS) for loans & advances. Learn about APR, fees, charges, and borrower empowerment

RBI CIMS Project: Submission of Statutory Returns (Form A, VIII, IX) on CIMS Portal

April 15, 2024 1074 Views 0 comment Print

Understand the RBIs directive for commercial banks to shift statutory return submissions from XBRL Portal to CIMS Portal. Learn about the transition process and timelines.

Hedging of Gold Price Risk in Overseas Markets

April 15, 2024 459 Views 0 comment Print

Learn about RBI’s latest circular permitting resident entities to hedge gold price risk using OTC derivatives in IFSC, enhancing flexibility for risk management.

Alteration in name of “Sonali Bank Limited” to “Sonali Bank PLC”

April 10, 2024 420 Views 0 comment Print

Stay informed about the latest Reserve Bank of India update: Sonali Bank Limited changed to Sonali Bank PLC. Read more for details on this alteration.

Fincare Small Finance Bank Amalgamated into AU Small Finance Bank

April 8, 2024 468 Views 0 comment Print

RBI’s notification sanctions amalgamation of Fincare Small Finance Bank into AU Small Finance Bank. Details of the exclusion from Second Schedule provided here.

RBI Excludes Kapol Co-operative Bank from Second Schedule

April 5, 2024 501 Views 0 comment Print

Learn about RBI’s exclusion of Kapol Co-operative Bank from the Second Schedule to the RBI Act, 1934, impacting commercial and co-operative banks.

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