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 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...
Fema / RBI : The issue was fragmented regulations on NRI debt investments. RBI consolidated and updated directions to streamline compliance und...
Fema / RBI : RBI has designated Union Bank of India as the Lead Bank for Polavaram and Markapuram districts. The move ensures smooth banking co...
The RBI issued draft directions to tighten rules on related party lending by Regional Rural Banks (RRBs). It defines related parties, restricts exposures, and mandates board approval for material loans
RBI’s draft 2025 Directions revise rules for Small Finance Banks (SFBs) lending to related parties, setting new definitions, exposure limits, governance, and mandatory reporting.
The RBI (Commercial Banks – Lending to Related Parties) Directions, 2025, consolidate rules for loans to promoters, directors, and connected entities, effective April 2026.
The RBI amended FEMA regulations to allow longer repatriation timelines for exporter accounts maintained in IFSCs. The key takeaway is enhanced flexibility for exporters using IFSC banking channels.
RBI released draft directions for BSBD Accounts, mandating free digital banking, ATM cards, and cheque books, and clarifying that digital payments won’t count as free withdrawals.
RBI released draft directions restricting UCBs on transaction accounts for borrowers with ₹10 crore or more credit exposure for effective credit monitoring.
RBI released draft directions restricting Local Area Banks’ transaction accounts for borrowers with ₹10 crore or more credit exposure to improve credit monitoring.
RBI issues draft directions for Regional Rural Banks on current, cash credit, and overdraft accounts, with exposure-based rules effective April 1, 2026.
RBI issues draft directions for Small Finance Banks on current, cash credit, and overdraft accounts, with exposure-based rules effective April 1, 2026.
RBI’s draft directions restrict banks from opening current/CC/OD accounts for borrowers with ₹10 crore+ exposure, aiming to enhance credit monitoring and curb fund misuse.
