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 fixes an umbrella borrowing ceiling linked to net owned funds while removing the older overall borrowing limit. AIFIs must now strictly align funding plans with the retained cap.
The updated Directions clarify that P2P platforms can only act as intermediaries and cannot lend, guarantee returns, or absorb losses. The key takeaway is complete risk transfer to lenders with enhanced disclosures.
The new Directions consolidate fragmented ALM instructions into a single, principle-based regime. They strengthen oversight through ALCO governance, stress testing, and maturity mismatch limits.
Fresh directions regulate how All-India Financial Institutions undertake financial services and investments. The key takeaway is tighter oversight, capital discipline, and reduced systemic risk.
The regulator has overhauled the framework for mortgage guarantee firms, prescribing higher capital, strict risk management, and governance standards. The key takeaway is enhanced financial resilience and systemic stability.
The regulator has overhauled the Account Aggregator framework for NBFCs, mandating explicit consent, real-time data sharing, and strong IT safeguards. The move strengthens customer data protection while standardising operations across the ecosystem.
The Directions overhaul capital adequacy, leverage limits, and governance standards for CICs. The key takeaway is stronger prudential oversight and enhanced Board accountability.
The Directions overhaul capital adequacy, credit risk, and market risk requirements for standalone primary dealers. The key takeaway is a stricter, uniform prudential framework with enhanced supervision.
The Directions lay down mandatory policies, allocation norms, and oversight for green deposits and climate finance. The key takeaway is stricter governance, third-party verification, and impact reporting to curb greenwashing.
The Directions introduce a consolidated framework governing CRR and SLR for rural co-operative banks. The key takeaway is stricter, clearer liquidity management backed by uniform reporting and penalties.
