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RBI

Compliance Calendar under FEMA and RBI for January 2021

  Applicable Laws/Acts   Due Dates   Compliance Particulars Forms / (Filing mode)     FEMA ACT 1999     15 July every year Annual Return on Foreign liabilities and assets. The FLA return is required to be...

Calendar for Auction of Government of India Treasury Bills

After reviewing the cash position of the Government of India, Government of India, in consultation with Reserve Bank of India, has decided to notify...

From Today, Banks May Ask You To Verify Cheque Payments of Over Rs 50,000

In order to check banking fraud, the Reserve Bank of India (RBI) has decided to introduce the ‘positive pay system’ for cheques, under which...

RTGS 24×7 : Launch Date Announced by RBI

the Reserve Bank of India (RBI) has announced the date for the launching of RTGS 24x7. The Reserve Bank had announced in the statement...

RBI Ease of Doing Business Initiatives under FEMA

Overview Reserve Bank of India (RBI) vide notification / Circular No. RBI/2020-21/66 A.P. (DIR Series) Circular No. 05 dated 13th November 2020, has published Discontinuation...

RBI imposes monetary penalty on Millath Co-operative Bank

The Reserve Bank of India (RBI) has imposed, by an order dated November 3, 2020, a monetary penalty of ₹10.00 lakh (Rupees ten lakh...

Compliance Under FEMA & RBI for September 2020

Dear Reader! This article contains various Compliance requirements under RBI and FEMA. Compliance means “adhering to rules and regulations.” Compliance is a continuous process of...

RBI Payment and Settlement Systems

The Reserve Bank of India (RBI) has released Statement on Developmental and Regulatory Policies dated 06th August 2020 on account of various developmental and...

RBI COVID 19 Regulatory Complete Package

The Reserve Bank of India (RBI) has released 21st Issue of the Financial Stability Report (FSR), on 24th July 2020 which reflects the collective...

RBI Special Liquidity Scheme for NBFCs and HFCs

Smt. Nirmala Sitharaman, Union Minister for Finance & Corporate Affairs had announced and launched a Special Liquidity Scheme of Rs. 30,000 crore on 13th...

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