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...
RBI has notified binding Directions prescribing prudential capital adequacy norms for UCBs. The key takeaway is mandatory compliance to strengthen financial stability and depositor protection.
The Directions impose clear caps on single and group exposures, mandate Board oversight, and require immediate rectification of breaches. The key takeaway is tighter concentration risk controls with defined exceptions and enhanced reporting.
The RBI mandates small finance banks to promptly identify and report stressed assets. Time-bound resolution plans and compromise settlements ensure financial stability and credit discipline.
RBI introduces a comprehensive framework standardising interest rates, premature withdrawal norms, and deposit policies for all Local Area Banks. The Directions ensure uniformity, transparency, and customer protection across deposit categories.
The regulator tightened norms on lending to directors, relatives, and connected entities. The framework aims to eliminate conflicts of interest and strengthen governance in institutional lending.
The 2025 directions overhaul credit risk governance, imposing stricter policies, exposure-based account rules, and enhanced monitoring to strengthen stability in rural banking.
The RBI has issued fresh directions standardising how Urban Co-operative Banks fix and pay interest on deposits. The key takeaway is a mandatory, transparent, and non-discriminatory interest rate policy across all deposit categories.
RBI’s 2025 Directions define strict income recognition, asset classification, and provisioning norms for small finance banks, ensuring transparency and prudent lending practices.
The RBI issued binding Directions to strengthen governance, due diligence, and oversight of IT outsourcing by Local Area Banks. The key takeaway is enhanced Board accountability and stricter controls over data security and service providers.
The 2025 Directions overhaul asset-liability management for UCBs, setting clear governance, liquidity limits, and IRR controls. Key takeaway: stricter, standardised risk management and reporting across bank categories.
