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...
The RBI circular details a special clearing in the Cheque Truncation System (CTS) on October 3, 2025, to prepare for the transition to continuous clearing starting Oct 4. It specifies new session timings and codes.
RBI allows StCBs and CCBs to invest up to 5% of owned funds in NABARD’s Shared Service Entity. These investments are exempt from non-SLR prudential limits.
RBI issues Directions, 2025, to standardize claims for deceased customers’ deposits and lockers, mandating a 15-day settlement and compensation for delays.
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.
