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 2025 Directions overhaul how AIFIs classify, value, and manage investments. They introduce stricter governance, valuation, and risk controls to improve transparency and financial stability.
New directions require all rural cooperative banks to follow standardised credit reporting formats and timelines. The key takeaway is stronger data accuracy, transparency, and system-wide consistency in rural credit reporting.
The RBI has introduced a detailed, due-process-driven mechanism for classifying wilful defaulters in RRBs. The key takeaway is mandatory transparency and committee-based decision-making.
The regulator issued comprehensive Directions governing loan transfers, stressed asset sales, and co-lending by NBFCs. The framework aims to improve transparency, risk discipline, and systemic stability.
The Directions mandate stronger Board oversight, risk evaluation, and accountability to prevent governance and customer data failures in outsourced banking functions.
The central bank has notified comprehensive directions governing how NBFCs must present and disclose financial statements. The rules apply across regulatory layers to enhance consistency, transparency, and supervisory oversight. Immediate implementation underscores tighter reporting discipline.
RBI’s 2025 Directions overhaul debit card norms for rural co-operative banks, strengthening customer consent, blocking procedures, and grievance redressal to curb misuse.
The Directions clarify that outsourcing does not transfer responsibility to third parties. Boards and senior management remain answerable to customers and regulators for all outsourced activities.
The RBI consolidated all credit rules for rural co-operative banks in 2025, tightening digital lending, gold loans, microfinance and guarantees to improve transparency, borrower protection and risk management.
New directions allow dividends only when capital adequacy, asset quality, and liquidity norms are met. The key takeaway is that payouts are now firmly linked to financial strength and prudential compliance.
