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 RBI has consolidated all previous e-mandate guidelines into a single framework governing recurring digital payments. The key t...
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...
RBI introduces strict eligibility and approval requirements for payments banks launching digital banking channels. Framework emphasises cybersecurity, financial readiness, and customer protection.
The 2025 Directions mandate a structured two-committee mechanism with notice, hearing and reasoned orders to ensure fair and transparent wilful defaulter classification.
The RBI issues updated CRR and SLR directions for Regional Rural Banks, defining maintenance, reporting, and penalties to ensure liquidity and compliance.
Explains RBI’s 2025 framework requiring approvals, rural outreach targets, and strict monitoring of Banking Outlets. Key takeaway: Payments Banks must prioritise financial inclusion and comply with structured authorisation norms.
The RBI released updated Directions governing the presentation and disclosure of financial statements by commercial banks. The framework takes immediate effect and defines which institutions must comply.
The Directions lay down a single, consolidated framework for loan transfers, stressed asset sales, and co-lending by AIFIs. The key takeaway is stricter governance, valuation discipline, and capital safeguards in credit risk transactions.
The 2025 Directions introduce a consolidated regime for restructuring, settlements, and write-offs. Key takeaway: faster, more disciplined resolution with tighter governance and provisioning norms.
RBI sets prudential norms for small finance banks, linking dividend eligibility to CRAR and NNPA ratios. Boards must ensure payouts maintain financial stability and comply with regulations.
The regulator ties branch authorisation to financial strength and ratings, allowing wider expansion only for stronger entities while retaining supervisory veto powers.
RBI introduces new 2025 Directions to identify and manage wilful defaulters, ensuring transparent procedures, accountability, and restrictions on future credit for non-repaying borrowers.
