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 releases directions on digital payment authentication, mandating two-factor security, risk checks, and cross-border transaction safeguards by April 2026.
The RBI permits Standalone Primary Dealers (AD Cat-III) to transact in Non-deliverable Rupee Derivative Contracts (NDDCs) immediately, amending the Master Direction on Risk Management.
Indian banks have written off Rs. 16.35 lakh crore in bad loans over the last decade. Learn about the regulatory reasons for these write-offs, ongoing recovery efforts, and strategies to prevent future loan defaults.
The Reserve Bank of India introduces a new Inter-operable Regulatory Sandbox for testing hybrid financial products under a single window with multiple regulators.
Understand the difference between FCGPR and FCTRS reporting forms, their filing procedures, and the penalties for non-compliance in foreign investment transactions.
TReDS is an RBI-regulated platform that facilitates fast, collateral-free payments for MSMEs from large buyers. Learn how the system works and its benefits for India’s small businesses.
The Reserve Bank of India has updated its FAQs on NBFC-P2P lending, clarifying key terms like ‘person’ and ‘leverage,’ and providing guidance on fund transfers and registration requirements.
The Reserve Bank of India mandates all banks to use the Centralised Information Management System (CIMS) for monthly reporting of Internet and Mobile Banking data.
The RBI has released new co-lending guidelines, repealing the 2020 framework. The updated rules remove CLM-2, introduce a 10% minimum share, and extend DLG.
The Supreme Court of India orders government and private entities to make digital KYC processes inclusive for persons with disabilities, citing violations of equality and dignity.
