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 RBI has issued new Directions governing how NBFCs classify, value, and operate their investment portfolios. The framework strengthens board oversight, accounting discipline, and risk controls across NBFC layers.
The new Directions lay down a unified risk-management framework for financial and IT outsourcing by NBFCs. Boards remain fully accountable, with mandatory due diligence, contractual safeguards, and RBI oversight.
RBI issues 2025 directions defining board structure, risk management, and executive compensation for Small Finance Banks to strengthen governance and regulatory compliance.
Covers RBI’s 2025 Directions detailing governance, investment caps, and operational rules for SFBs. Highlights stricter controls on AIF exposure, factoring, and insurance distribution.
The RBI has issued new Directions for NBFC securitisation transactions, tightening asset eligibility, retention norms, and disclosures. The move aims to improve transparency, align incentives, and safeguard financial stability.
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.
