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 extends Interest Equalization Scheme for pre and post-shipment rupee export credit for MSMEs until December 31, 2024, with new limits.
Banking Laws (Amendment) Bill 2024 introduces successive and simultaneous bank deposit nominations, raising concerns over complexity, legal conflicts, and role of nominees vs. heirs.
RBI releases draft guidelines on forms of business and investment regulations for banks. Feedback is invited from stakeholders by November 20, 2024.
RBI issues guidelines for Category-I banks on non-resident guarantees to ensure compliance with FEMA regulations.
RBI Circular No. 17/2024-25 outlines new guidelines for compounding contraventions under FEMA, emphasizing compliance for authorized banks.
RBI identifies irregularities in gold loans, urging banks and NBFCs to review practices like valuation, LTV monitoring, KYC, and compliance with cash disbursal limits.
HDB Financial Services authorized for Aadhaar authentication under Section 11A of the Prevention of Money-laundering Act, 2002 by the Ministry of Finance.
NPCI allows auto-replenishment of NETC FASTag and RuPay NCMC via UPI Autopay, exempting the 24-hour pre-debit notification requirement.
The RBI has extended the Interest Equalization Scheme for rupee export credit to September 30, 2024, with updated caps for MSME and non-MSME exporters.
RBI advises regulated entities to comply with amendments to Section 12A of the WMD Act 2005 and updated UNSC sanctions list on DPRK. Compliance required daily.
