Fema / RBI : The draft directions require compulsory registration once assets cross ₹1,000 crore. Regulatory intensity now rises with systemi...
Fema / RBI : The RBI’s 2026 amendment liberalizes External Commercial Borrowings by removing cost caps and raising borrowing limits while ret...
Fema / RBI : The draft directions outline conditions for forward contracts and derivative transactions involving INR. Clear limits and complian...
Fema / RBI : The Reserve Bank of India has notified the “Foreign Exchange Management (Borrowing and Lending) (First Amendment) Regulations, 2...
Corporate Law : The RBI has introduced a consolidated framework covering acquisition finance, loans against securities and CMI lending. The new re...
Fema / RBI : The draft amendments mandate structured recovery policies and strict conduct standards for SFBs. Harsh practices and improper reco...
Fema / RBI : Draft amendment requires HFCs to follow responsible business conduct norms applicable to NBFCs for loan recovery and recovery agen...
Fema / RBI : The draft amendment introduces detailed norms on recovery agents, borrower treatment, and grievance redressal. Harsh practices and...
Fema / RBI : The proposed amendment introduces strict conduct standards for recovery agents and borrower interaction. Harsh practices and coerc...
Fema / RBI : The proposed amendment introduces strict conduct standards for recovery agents and borrower interaction. Harsh recovery practices ...
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...
Corporate Law : Court ruled that protections under the RBI Circular apply only to third-party breaches and cannot be invoked to recast personal tr...
Fema / RBI : Rajasthan High Court stays a ₹7 crore deposit for Tijaria Polypipes' OTS, directing Bank of India to comply with RBI circulars a...
Fema / RBI : RBI directs NBFCs to adhere to a Rs 20,000 cash loan disbursement limit, aiming to regulate cash transactions and enforce complian...
Fema / RBI : RBI has informed regulated entities about the removal of one entry from the UNSC ISIL and Al-Qaida sanctions list. Financial insti...
Fema / RBI : RBI’s Amendment Directions enable NUCFDC to raise capital beyond statutory private placement limits. The decision ensures broade...
Fema / RBI : On February 17, 2026, the Reserve Bank of India released draft Directions on Foreign Exchange Dealings of Authorised Persons for p...
Fema / RBI : The RBI has updated Form ECB 1 and Form ECB 2 under the revised External Commercial Borrowing framework. Authorised Persons must c...
Fema / RBI : The central bank has made UTI generation compulsory for all OTC derivative transactions reported in India from January 1, 2027. Th...
RBI has informed regulated entities about the removal of one entry from the UNSC ISIL and Al-Qaida sanctions list. Financial institutions must update records and ensure strict compliance under Section 51A of UAPA and KYC Directions.
The draft directions require compulsory registration once assets cross ₹1,000 crore. Regulatory intensity now rises with systemic importance.
RBI’s Amendment Directions enable NUCFDC to raise capital beyond statutory private placement limits. The decision ensures broader participation by UCBs while mandating reporting and regulatory compliance.
On February 17, 2026, the Reserve Bank of India released draft Directions on Foreign Exchange Dealings of Authorised Persons for public consultation, inviting comments until March 10, 2026. The draft, issued under FEMA, 1999 and the RBI Act, aims to refine and modernise the regulatory framework governing Authorised Dealers (AD Category-I banks and AD Category-III […]
The RBI’s 2026 amendment liberalizes External Commercial Borrowings by removing cost caps and raising borrowing limits while retaining strict compliance and end-use safeguards.
The RBI has updated Form ECB 1 and Form ECB 2 under the revised External Commercial Borrowing framework. Authorised Persons must comply with the new reporting formats with immediate effect.
The central bank has made UTI generation compulsory for all OTC derivative transactions reported in India from January 1, 2027. The move aims to enhance transparency, global harmonisation, and lifecycle tracking of derivative contracts.
The draft directions outline conditions for forward contracts and derivative transactions involving INR. Clear limits and compliance requirements apply to FIIs, NRIs, and Authorised Dealers.
The draft amendments mandate structured recovery policies and strict conduct standards for SFBs. Harsh practices and improper recovery methods are expressly prohibited.
The Reserve Bank of India has notified the “Foreign Exchange Management (Borrowing and Lending) (First Amendment) Regulations, 2026” vide Notification No. FEMA 3(R)(5)/2026-RB dated 9th February 2026 effective immediately upon publication in the Official Gazette. The Reserve Bank of India hereby makes the following amendments to the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 […]
