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RBI Guidelines on Default Loss Guarantee in Digital Lending: FAQs

Fema / RBI : Explore the key provisions of RBI's Guidelines on Default Loss Guarantee (DLG) in Digital Lending, including limits, conditions, a...

April 28, 2024 381 Views 0 comment Print

Pre-Shipment Export Finance: Issues and Running Account Packaging Credit

Fema / RBI : Article explains some intricacies and issues surrounding Pre-Shipment Export Finance (PSEF), particularly focusing on Pre-Shipment...

April 5, 2024 750 Views 0 comment Print

Scheme for Payment of Pension to Central Government Pensioners by Authorised Banks – FAQ

Fema / RBI : Stay informed about the Scheme for Payment of Pension to Central Government Pensioners by Authorised Banks with these FAQs. Update...

April 1, 2024 1677 Views 0 comment Print

Scale Based Regulation 2023 – Non-Banking Financial Company (NBFCs)

Fema / RBI : Discover the regulatory changes in the Non-Banking Financial Company (NBFC) sector under the Scale Based Regulation (SBR) framewor...

March 28, 2024 684 Views 0 comment Print

Responsibilities of RBI registered NBFCs with regard to submission & compliances

Fema / RBI : Discover the responsibilities of NBFCs registered with RBI, including various compliances and submission requirements. Ensure adhe...

March 26, 2024 1179 Views 0 comment Print


Latest News


RBI FAQs on Credit Card and Debit Card – Issuance and Conduct Directions, 2022

Fema / RBI : Explore FAQs on Credit Card Issuance, Activation, Usage, and Complaints. Understand rules, rights, and procedures in the Master Di...

March 9, 2024 279 Views 0 comment Print

Rising UPI Transactions: A Paradigm Shift in India’s Digital Payment Landscape

Fema / RBI : Discover exponential growth of UPI transactions in India, from Rs. 1 lakh crore in FY 2017-18 to Rs. 139 lakh crore in FY 2022-23....

December 19, 2023 1170 Views 0 comment Print

RBI Report on Internationalisation of INR: Prospects and Recommendations

Corporate Law : Reserve Bank of India (RBI) has released a comprehensive report by the Inter-Departmental Group (IDG) on the internationalisation...

July 8, 2023 1677 Views 0 comment Print

RBI Framework for Compromise Settlements & Technical Write-offs – FAQs

Corporate Law : Delve into the RBI’s 2023 Circular highlighting regulatory guidelines on compromise settlements with wilful defaulters and fraud...

June 21, 2023 1452 Views 0 comment Print

RBI Draft Guidelines on Minimum Capital Requirements for Market Risk

Fema / RBI : Boundary between the banking book and the trading book - This chapter sets out the instruments to be included in the trading book ...

February 24, 2023 2262 Views 0 comment Print


Latest Judiciary


GVK Energy Vs Axis Bank: IBC Prevails Over RBI Directions

Corporate Law : Unraveling the NCLAT Chennai verdict in the GVK Energy Vs Axis Bank case, underscoring the supremacy of IBC over RBI's directions ...

August 5, 2023 753 Views 0 comment Print

NCLT admits RBI application for initiating CIRP against Srei Infra

Company Law : Reserve Bank of India Vs Srei Infrastructure Finance Limited (NCLT Kolkata) 1. The Court convened via video conferencing. 2. This ...

October 12, 2021 1161 Views 0 comment Print

SC Lays Down Guidelines for Operation & Safety of Lockers

Fema / RBI : Supreme Court mandates strict procedures for bank lockers. Ensure compliance, notify changes, maintain records. Judgment details i...

February 19, 2021 5079 Views 0 comment Print

SC refuses to interfere with period of validity of cheque

Fema / RBI : In re Cognizance for Extension of Limitation (Supreme Court) With reference to the prayer, that the period of validity of a cheque...

July 10, 2020 18792 Views 1 comment Print

Covid-19: HC restrains bank from taking coercive action for default in factoring facility

Fema / RBI : The object of issuing notifications/circulars dated 27.03.2020 and 17.04.2020 was to provide financial relief in repayment due to ...

May 1, 2020 1662 Views 0 comment Print


Latest Notifications


Revised Inclusion Norms for Urban Co-operative Banks in RBI’s Second Schedule

Fema / RBI : Explore the latest circular from RBI outlining revised norms for inclusion of Urban Co-operative Banks in the Second Schedule. Lea...

January 17, 2024 669 Views 0 comment Print

Clearing the Air: RBI Addresses Allegations of Missing Banknotes

Fema / RBI : Addressing circulating media reports, the Reserve Bank of India emphatically denies allegations of missing banknotes. The RBI stre...

June 17, 2023 450 Views 0 comment Print

RBI permits 22 entities for Aadhaar Authentication under PMLA

Corporate Law : Reserve Bank of India, hereby permits the said Reporting Entities to perform authentication under the Aadhaar Act for the purposes...

May 4, 2023 2247 Views 0 comment Print

Closing of Govt Accounts – Measures for Financial Year 2022-23

Fema / RBI : All government transactions done by agency banks for the Financial Year 2022-23 must be accounted for within the same financial ye...

March 21, 2023 5823 Views 0 comment Print

Guidelines on Statutory Branch Audit of Public Sector Banks

Fema / RBI : Source- Unconfirmed and based on File Received from Social Media Revised RBI Guidelines for Appointment / Re-appointment of Statut...

March 6, 2023 59100 Views 2 comments Print


RBI 2024 Guidelines: Master Direction on Short-Term Commercial Paper & Debentures

February 15, 2024 456 Views 0 comment Print

RBI’s Master Directions 2024 mandates guidelines for issuing Commercial Papers and NCDs up to one year, focusing on eligibility, investment, and compliance.

Nostro & Vostro Accounts: Key Components of International Banking

February 11, 2024 867 Views 0 comment Print

Learn about nostro and vostro accounts, key banking tools for international transactions, exchange-rate hedging, and their significance in global finance.

Non-Compliance of RBI Guidelines: Impact on Financial Sector

February 7, 2024 1110 Views 0 comment Print

The Paytm Bank breach of RBI’s KYC norms raises concerns about compliance in the financial sector. Explore the implications of non-compliance, RBI directives, and the impact on national security.

RBI’s Repo Rate Unchanged: Sustaining Economic Equilibrium

February 6, 2024 468 Views 0 comment Print

Learn how changes in RBI’s repo rate affect your EMIs. Explore impacts on loans, investments, and economic conditions in this insightful guide.

Customers obligation towards Banker- An Analysis

January 29, 2024 1851 Views 0 comment Print

Explore legal obligations of customers towards bankers. Learn about drawing cheques, overdrawing, charges, and more. Understand rights and duties in banking relationships

Revised Inclusion Norms for Urban Co-operative Banks in RBI’s Second Schedule

January 17, 2024 669 Views 0 comment Print

Explore the latest circular from RBI outlining revised norms for inclusion of Urban Co-operative Banks in the Second Schedule. Learn about eligibility criteria and submission process.

Fair Lending Practice – Penal Charges in Loan Accounts: FAQs

January 16, 2024 978 Views 1 comment Print

Explore FAQs on penal charges in loan accounts based on RBI Circulars. Learn about application, exemptions, and guidelines for fair lending practices.

Centralized Information Management System (CIMS) Return for NBFCs

January 12, 2024 12150 Views 0 comment Print

Explore latest RBI circular mandating Non-Banking Financial Companies (NBFCs) to file returns on Centralized Information Management System (CIMS) platform. Learn registration process, filing steps, and crucial details for compliance.

NRO to NRE Fund Transfer: A Step-by-Step Guide

January 12, 2024 4857 Views 1 comment Print

Navigate the complexities of transitioning from NRO to NRE accounts seamlessly with this step-by-step guide. Understand RBI guidelines, update KYC details, open an NRE account, and ensure a smooth fund transfer process.

RBI’s Innovative Pyramid Framework: Transforming NBFC Regulation in India

January 9, 2024 717 Views 0 comment Print

Explore RBI’s groundbreaking Scale-Based Regulation for NBFCs in India, a pyramid framework ensuring stability, risk management, and sector growth.

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