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 establishes comprehensive securitisation rules for commercial banks, detailing definitions, asset eligibility, risk assessment, and reporting obligations. The framework ensures prudent risk distribution and market transparency.
The new Directions mandate ethical, transparent, and customer-focused practices for cooperative banks. They aim to strengthen governance and trust in the rural banking system.
RBI has notified comprehensive KYC Directions applicable to all RRBs with immediate effect. The rules aim to prevent money laundering and terrorist financing through stricter customer due diligence and monitoring.
RBI introduces a unified regulatory framework governing loan transfers, participations, and risk distribution by banks. The Directions streamline due diligence, capital treatment, and compliance requirements to strengthen India’s credit-risk market.
The new Directions mandate uniform customer due diligence and monitoring to curb money laundering and terror financing. They align domestic rules with global AML/CFT standards and take effect immediately.
Explains RBI’s restrictions on lending to directors and relatives and the measures aimed at preventing unethical reciprocal lending. Highlights the focus on strengthening credit risk controls.
The 2025 Directions mandate Board-approved policies, transparency in charges, and strict consumer consent for issuing and upgrading cards. Banks must ensure responsible credit issuance and robust grievance redressal mechanisms.
RBI has issued binding Directions prescribing how Regional Rural Banks must present and disclose their financial statements. The Directions apply to all RRBs with immediate effect and aim to improve transparency and uniformity. The key takeaway is mandatory compliance with standardised reporting norms.
Explains RBI’s 2025 framework enabling banks to issue long-term bonds for infrastructure and affordable housing, with key regulatory incentives such as CRR/SLR exemptions.
RBI’s new Directions define Board roles, director responsibilities, and governance structures for PSBs, private banks, and foreign banks. The framework strengthens oversight, risk management, and accountability across the banking system.
