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 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...
Fema / RBI : RBI has designated Union Bank of India as the Lead Bank for Polavaram and Markapuram districts. The move ensures smooth banking co...
The regulator has issued fresh directions requiring transparent, board-approved lending rates and safeguards against usurious interest. Banks must disclose rate ranges and justify total borrowing costs.
The RBI introduces the 2025 Directions for opening and managing local area bank branches, emphasizing rural financial inclusion and strict regulatory compliance.
The RBI’s 2025 Directions restrict rural co-operative banks to selling only stressed loans. The key takeaway is tighter risk control to prevent balance-sheet arbitrage and hidden credit support.
Covers all procedural, governance, and shareholder-related requirements for voluntary amalgamations, including reporting through PRAVAAH portal and adherence to SEBI norms for listed entities.
Fresh directions mandate board-approved policies and graded exposure limits to reduce borrower, unit, and sector concentration risks. The key takeaway is stricter prudential control with immediate applicability.
The updated Directions mandate stronger customer due diligence and monitoring for NBFCs. They align domestic practices with global AML/CFT standards and take effect immediately upon publication.
The 2025 Directions overhaul asset liability management norms for AIFIs with clear Board and ALCO accountability. The key takeaway is tighter control over liquidity gaps and interest rate exposure through structured monitoring and reporting.
The 2025 Directions lay down a clear, two-stage approval framework for voluntary amalgamations, ensuring financial strength, governance reforms, and depositor protection during rural bank consolidation.
The Directions introduce stricter governance, sectoral lending curbs, and enhanced Board oversight to strengthen credit risk management in rural co-operative banks.
The RBI’s 2025 Directions mandate prior approval, fitness criteria, and monitoring for major shareholders in local area banks to ensure transparency and diversified ownership.
