Fema / RBI : RBI has reiterated that software and ITES exporters must submit the annual survey based on the previous financial year. The guidel...
Fema / RBI : RBI requires mutual funds to report foreign liabilities and assets annually for compilation of Balance of Payments and Internation...
Fema / RBI : RBI’s 2026 amendments impose a mandatory three-year cooling-off period after directors complete ten years on co-operative bank b...
Fema / RBI : The requirement applies if foreign assets or liabilities exist as of 31 March, even without fresh transactions. The rule ensures d...
Fema / RBI : RBI has standardized the 90-day NPA classification rule across all NBFC categories, including NBFC-BL entities, effective 31 March...
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 : 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...
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 : RBI has reiterated that old series banknotes issued before 2005 remain legal tender but should not be re-issued by banks. The circ...
Fema / RBI : The RBI has consolidated all directions relating to the withdrawal of ₹2000 banknotes from circulation. The circular reiterates ...
Fema / RBI : RBI has exempted eligible FCNR(B) deposits from CRR and SLR requirements until September 30, 2026. The measure is aimed at attract...
Fema / RBI : RBI has exempted fresh FCNR(B) deposits mobilized between June 8 and September 30, 2026 from CRR and SLR requirements. The move ai...
Fema / RBI : RBI has exempted eligible FCNR(B) deposits from CRR and SLR requirements for urban co-operative banks. The move aims to attract fo...
The regulator has overhauled credit risk rules to curb conflicts of interest in lending. Clear definitions, Board approvals, and materiality thresholds now govern related-party exposures.
New amendments impose detailed definitions, strict prohibitions, and Board-level oversight for related party lending by rural co-operative banks. The framework strengthens governance, limits conflicts of interest, and enhances enforcement from April 2026.
The amendments introduce strict board oversight, materiality thresholds, and disclosure norms for NBFC loans to related parties. The key takeaway is a decisive move to curb conflicts of interest and strengthen credit governance.
Lending to directors and related parties is sharply curtailed with clear bans and limited exceptions. The rules mandate Board oversight, materiality thresholds, and mandatory recusals.
New disclosure norms require granular reporting of loans, NPAs, provisions, and contracts involving related parties. The move enhances transparency and comparability in bank financial statements.
New norms require Small Finance Banks to disclose detailed data on related party loans, NPAs, provisions, and contracts, enhancing transparency from April 2026.
Banks must now report sanctioned loans, NPAs, provisions, and contracts involving related parties. The move strengthens oversight of credit risk through expanded financial statement disclosures.
New directions require Regional Rural Banks to disclose detailed data on related party loans and contracts, enhancing transparency and credit risk monitoring from April 2026.
New amendment directions require detailed disclosure of loans and contracts involving related parties. The move enhances transparency in credit exposure reporting.
The regulator has mandated detailed disclosure of loans and contracts with related parties by rural co-operative banks, enhancing transparency and credit risk oversight from April 2026.
