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The Reserve Bank of India has introduced significant amendments to the Voluntary Retention Route framework for foreign portfolio investors, fundamentally altering investment limits and retention period requirements. These changes, effective April 1, 2026, consolidate investment limits across routes and provide greater flexibility for portfolio liquidation after the minimum retention period.

On July 16, 2026, the Reserve Bank of India (‘RBI’) issued the RBI (Non-Banking Financial Companies – Resolution of Stressed Assets) Second Amendment Directions, 2026 and the RBI (Commercial Banks – Resolution of Stressed Assets) Third Amendment Directions, 2026, introducing prudential norms for certain immovable assets acquired by non-banking financial companies (‘NBFCs’)/banks, effective October 1, 2026. A

The RBI, by way of its Circular dated April 21, 2025, has issued revised guidelines on the opening and operation of deposit accounts for minors...

From KYC lapses and related-party lending to cybersecurity failures and digital governance issues, the RBI's actions targeted legacy banks, digital lenders, NBFCs, and payment system operators alike

In this video, we break down the state-wise distribution of monetary penalties imposed by the Reserve Bank of India—revealing patterns across geographies, sectors, and institution types.

The Reserve Bank of India said any takeover or acquisition control of such an entity (NBFC) would now require its prior approval in writing.

RBI vide its Press Release dated January 31, 2024 initiated an action against Paytm Payments Bank Limited ("PPBL").

Banks may now carry out business of factoring departmentally, without obtaining a prior approval of RBI, subject to the conditions set out in the Circular.

By its circular No.DNBR.021/CGM (CDS) - 2015 dated 14 May 2015 (the "Circular"), the Reserve Bank of India ("RBI") has amended the Infrastructure Debt Fund-Non-Banking Financial Companies (Reserve Bank) Directions...

RBI, vide circular dated July 24, 2024, has issued certain revisions to the framework for domestic money transfer given the multiple digital options for funds transfer. Some of the key changes...

Reserve Bank of India extends the one-time restructuring of MSME advances permitted in terms of the circular DBR.No.BP.BC.18/21.04.048/2018-19 dated January 1, 2019.

Reserve Bank of India vide notification dated June 12, 2025, has amended Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016.

SEBI has introduced significant amendments to InvIT, AIF, and REIT regulations, lowering credit risk thresholds for liquid mutual funds and expanding investment flexibility.

As part of its consistent efforts to boost the product, the Securities and Exchange Board of India (SEBI) had permitted listed real estate investment trusts (REIT) to raise funds...

SEBI by way of Circular No. HO/19/(8)2025-AFD POD1/I/1266/2025 dated 30.12.2025 ("AIF Circular") , has introduced certification requirements for Compliance Officers of Managers of Alternative Investment Funds ("AIFs").

SEBI, by way of circular dated 09.01.2026 ("AIF Circular"), has introduced simplifications to the accreditation requirements for investors under the SEBI (Alternative Investment Funds) Regulations, 2012 ("AIF Regulations").

The Securities and Exchange Board of India ("SEBI"), vide notification dated October 8, 2024, has outlined specific due diligence requirements...

In light of Non-Banking Financial Companies (NBFCs) which are no longer engaged in the business of Non Banking Financial Institution (NBFI) continuing to hold the Certificate of Registration (CoR).