Fema / RBI : RBI has launched the Integrated Ombudsman Scheme, 2026, providing a centralized, cost-free mechanism for resolving complaints agai...
Fema / RBI : India has expanded portfolio investment access by allowing any individual resident outside India to invest in listed Indian compan...
Fema / RBI : This article highlights the most common mistakes made while filing the RBI's FLA Return, including errors in FDI, ODI, valuation, ...
Fema / RBI : The RBI's 2026 Directions replace the earlier framework by introducing Total Return Swaps, credit index CDS, and exchange-traded c...
Fema / RBI : The article explains how the RBI's Sixth Amendment widens SNRR account usage through IFSC branches while clarifying that it does n...
Fema / RBI : RBI has clarified reporting requirements, valuation methods, submission procedures, and entity obligations under the Portfolio Inv...
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 : Calcutta HC directed completion of liquidation of 32 banking companies within six months with periodic reporting to RBI....
Fema / RBI : Reimbursement of interim payments from insured banks in priority to other liabilities was a valid exercise of legislative competen...
Fema / RBI : The Court held that rejection of NBFC registration surrender solely due to meeting PBC was unsustainable without giving an opportu...
Fema / RBI : The court held that failure to apply Clause 3(d) of the RBI Master Circular invalidated the wilful defaulter declaration. Non-Exec...
Corporate Law : The court held that Ombudsman’s finding of customer negligence was unsustainable and directed bank to refund disputed amount. Th...
Fema / RBI : RBI has released draft Master Directions for Call, Notice and Term Money Markets to increase liquidity, widen market participation...
Fema / RBI : RBI has released draft Directions consolidating existing rules governing secondary market transactions in Government securities in...
Fema / RBI : RBI has notified the Credit Derivatives Directions, 2026, replacing the 2022 framework. The Directions introduce a comprehensive r...
Fema / RBI : RBI has proposed a comprehensive regulatory framework for managing risks arising from traditional and AI/ML models used by regulat...
Fema / RBI : The RBI has withdrawn non-operative FEMA circulars after reviewing directives issued since June 2000. The ruling helps Authorised ...
RBI has launched the Integrated Ombudsman Scheme, 2026, providing a centralized, cost-free mechanism for resolving complaints against regulated entities. The Scheme also introduces structured settlements, compensation, and an appeal process.
Calcutta HC directed completion of liquidation of 32 banking companies within six months with periodic reporting to RBI.
India has expanded portfolio investment access by allowing any individual resident outside India to invest in listed Indian companies. The amendment widens the investor base while retaining safeguards for sensitive investments and ownership changes.
This article highlights the most common mistakes made while filing the RBI’s FLA Return, including errors in FDI, ODI, valuation, and reporting classifications. It explains how understanding RBI reporting requirements can help companies avoid inaccurate filings and regulatory scrutiny.
The RBI’s 2026 Directions replace the earlier framework by introducing Total Return Swaps, credit index CDS, and exchange-traded credit derivatives. The reforms significantly expand hedging tools while strengthening the regulatory framework for market participants.
The article explains how the RBI’s Sixth Amendment widens SNRR account usage through IFSC branches while clarifying that it does not alter the legal classification of FDI, ECB, or current account transactions.
The RBI’s 2026 Master Direction removes mandatory platform-level due diligence for MSME sellers, making TReDS onboarding easier. It also introduces measures aimed at improving financing efficiency and competition.
RBI has released draft Master Directions for Call, Notice and Term Money Markets to increase liquidity, widen market participation, and strengthen monetary policy transmission. Stakeholder comments have been invited until July 17, 2026.
RBI has released draft Directions consolidating existing rules governing secondary market transactions in Government securities into a single regulatory framework. The proposal aims to simplify compliance and improve regulatory clarity.
RBI has notified the Credit Derivatives Directions, 2026, replacing the 2022 framework. The Directions introduce a comprehensive regulatory regime for CDS, TRS, exchange-traded credit derivatives, and credit index futures with detailed participant and operational guidelines.
