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 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...
Fema / RBI : The issue was fragmented regulations on NRI debt investments. RBI consolidated and updated directions to streamline compliance und...
RBI includes NSDL Payments Bank Limited in the Second Schedule of the RBI Act, 1934, granting it scheduled bank status per July 10, 2025 Gazette notification
India’s banking system has shifted from a liquidity deficit to a significant surplus, prompting concerns about potential inflationary risks and reduced lending profitability, as the RBI seeks new liquidity management strategies.
Explore RBI’s 2025 draft for rupee interest rate derivatives, focusing on non-resident participation, capital account liberalization, and associated legal, regulatory, and fiscal challenges in India.
RBI allows voluntary pledge of gold and silver for agriculture and MSME loans up to collateral-free limits without breaching existing loan guidelines.
RBI FAQs on ATMs and WLAs cover transaction types, free limits, charges, failed transaction protocols, compensation, and essential security measures for cardholders.
RBI issues draft guidelines for novation of OTC derivative contracts. Stakeholders can submit comments by August 1, 2025. New rules replace 2013 directions.
Key insights from RBI’s Financial Stability Report 2025-26: Indian economy’s resilience, banking sector health, growth outlook, and identified financial stability risks.
Understand RBI’s Master Direction on Supervisory Returns for NBFCs. Learn about applicability, definitions, and timelines for various DNBS returns submissions.
RBI issues new directions on pre-payment charges for loans, effective Jan 2026. Rules cover floating rate loans for individuals and MSEs, aiming for transparency and fair practices.
The takeover process shall primarily involve a thorough review of the target NBFC’s documentation by the Acquirer. Upon the Acquirer’s approval of the acquisition, a Memorandum of Understanding (MoU) will be executed, accompanied by a token consideration. As part of the regulatory and compliance procedures, Know Your Customer (KYC) documents, a detailed business plan, and […]
