Fema / RBI : RBI plans to ease registration norms for low-risk NBFCs to reduce compliance burden. The move aims to encourage innovation while m...
CA, CS, CMA : CBDT corrected multiple ITR forms to fix structural and computational errors. The update ensures accurate tax reporting and reduce...
Fema / RBI : The issue concerns liability in unauthorised digital transactions. The ruling insight highlights that absence of a clear definitio...
Fema / RBI : The RBI maintained key policy rates unchanged, signaling confidence in economic stability and controlled inflation. The decision r...
CA, CS, CMA : The latest amendments aim to simplify compliance and promote investment while reducing penalties. The update signals a major shift...
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 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 : The update prohibits most INR derivative contracts with related entities. Only specific transactions such as cancellations and non...
Fema / RBI : The issue involved restrictive branch approval requirements for NBFCs. RBI removed prior approval norms, allowing easier expansion...
Fema / RBI : The RBI proposes replacing the existing dual methodology with a single asset-based criterion for identifying NBFC-UL entities. The...
Fema / RBI : The discussion paper addresses increasing APP frauds and proposes preventive safeguards like transaction delays and authentication...
Fema / RBI : The issue was fragmented regulations on NRI debt investments. RBI consolidated and updated directions to streamline compliance und...
The 2025 Directions mandate stronger Board oversight, professional directors, and clear separation between governance and management. The key takeaway is enhanced accountability and ethical conduct across rural co-operative banks.
Outlines the new authorisation framework requiring eligibility checks, cybersecurity compliance, and RBI approval for transactional services. Key takeaway: banks must meet strict technical and regulatory standards before offering digital channels.
Explains RBI’s 2025 Directions governing branch opening, digital banking units, business correspondents, and rural outreach. Highlights mandatory 25% URC coverage and strengthened Board oversight.
The Directions held that rural co-operative banks may offer specified financial services only within a structured framework of board oversight, capital strength, and regulatory compliance. The key takeaway is tighter governance while allowing calibrated business expansion.
Fresh directions overhaul how NBFCs can declare dividends, linking payouts to capital adequacy, asset quality, and regulatory compliance to safeguard financial stability.
New directions overhaul how rural cooperative banks classify, value, and manage investments. The key takeaway is stronger board oversight and tighter risk controls across SLR and non-SLR portfolios.
The Directions held that rural co-operative banks must follow a structured approval and compliance framework before offering digital banking, especially for transactional services.
RBI’s 2025 Directions set out procedures for mergers of small finance banks, including board approval, shareholder consent, and submission of financial and governance documents for regulatory scrutiny.
The Directions mandate malus, clawback, deferral, and prohibitions on guaranteed bonuses to align pay with long-term risk outcomes. This ensures responsible remuneration practices that support prudent banking.
RBI mandates clear consent, choice of channels, accessibility, risk management, and protection against unauthorized transactions for digital banking users.
