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...
New directions overhaul how rural cooperative banks classify, value, and manage investments. The key takeaway is stronger board oversight and tighter risk controls across SLR and non-SLR portfolios.
The Directions held that rural co-operative banks must follow a structured approval and compliance framework before offering digital banking, especially for transactional services.
RBI’s 2025 Directions set out procedures for mergers of small finance banks, including board approval, shareholder consent, and submission of financial and governance documents for regulatory scrutiny.
The Directions mandate malus, clawback, deferral, and prohibitions on guaranteed bonuses to align pay with long-term risk outcomes. This ensures responsible remuneration practices that support prudent banking.
RBI mandates clear consent, choice of channels, accessibility, risk management, and protection against unauthorized transactions for digital banking users.
The new Directions lay down binding regulatory norms for HFCs to protect investors and depositors. They strengthen RBI’s supervisory control over the housing finance sector.
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.
