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  • Article

    Raise In The Stake Of Overseas Investment

    The Reserve Bank India (“RBI”) had vide its circular dated July 26, 2006, liberalized overseas investments by mutual funds registered with Securities Exchange Board of India (“SEBI”) and enhanced the aggregate ceiling from USD 1 Billion to USD 2 Billion.
    IndiaFinance and Banking
    Mulla & Mulla & Craigie Blunt & Caroe
    Mulla & Mulla & Craigie Blunt & Caroe
  • Article

    RBI (Access Criteria For NDS-OM) Directions, 2024

    RBI, vide circular dated October 18, 2024, has issued the RBI (Access Criteria for NDS-OM) Directions, 2024 ("Directions") revising the access criteria for the Negotiated Dealing System-Order Matching ("NDS-OM") platform.
    IndiaFinance and Banking
    JSA Advocates & Solicitors
    JSA Advocates & Solicitors
Article

RBI Amends Foreign Exchange Management (Foreign Currency Accounts By A Person Resident In India) Regulations, 2015

The Reserve Bank of India (‘RBI') has, by way of a Notification dated October 6, 2025, amended the Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015 (‘2015 Regulations').
IndiaFinance and Banking
AZB & Partners
AZB & Partners
  • Article

    RBI Amends Reserve Bank Of India (Non-resident Investment In Debt Instruments) Directions, 2025

    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.
    IndiaFinance and Banking
    AZB & Partners
    AZB & Partners
  • Article

    RBI Introduces Prudential Norms For Specified Non-Financial Assets Acquired By NBFCs And Banks

    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
    IndiaFinance and Banking
    AZB & Partners
    AZB & Partners
  • Article

    RBI Issues Revised Guidelines On Deposit Accounts Of Minors

    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...
    IndiaFinance and Banking
    AZB & Partners
    AZB & Partners
  • Video

    RBI Monetary Penalty Report 2024 - Most Repetitive Violations (Video)

    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
    IndiaFinance and Banking
    AK & Partners
    AK & Partners
  • Video

    RBI Monetary Penalty Report 2024 - State Wise Performance Analysis (Video)

    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.
    IndiaFinance and Banking
    AK & Partners
    AK & Partners
  • Article

    RBI Nod Mandatory To Takeover, Acquire Control Of NBFCs

    The Reserve Bank of India said any takeover or acquisition control of such an entity (NBFC) would now require its prior approval in writing.
    IndiaFinance and Banking
    S&A Law Offices
    S&A Law Offices
  • Article

    RBI Takes Action Against Paytm Bank

    RBI vide its Press Release dated January 31, 2024 initiated an action against Paytm Payments Bank Limited ("PPBL").
    IndiaFinance and Banking
    Pioneer Legal
    Pioneer Legal
  • Article

    RBI Update - Factoring Services By Banks

    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.
    IndiaFinance and Banking
    HSA Advocates
    HSA Advocates
  • Article

    RBI Update – Infrastructure Debt Funds

    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...
    IndiaFinance and Banking
    HSA Advocates
    HSA Advocates
  • Article

    Reserve Bank Of India (RBI)

    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...
    IndiaFinance and Banking
    JSA Advocates & Solicitors
    JSA Advocates & Solicitors
  • Article

    Reserve Bank Of India Vide Circular No. RBI/2019-20/160 DOR.No.BP.BC.34/21.04.048/2019-20 February 11, 2020 Extends One-Time Restructuring Of MSME Advances.

    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.
    IndiaFinance and Banking
    Lex Favios
    Lex Favios
  • Article

    Reserve Bank Of India Vide Notification Dated June 12, 2025, Has Amended Reserve Bank Of India (Know Your Customer (KYC)) Directions, 2016

    Reserve Bank of India vide notification dated June 12, 2025, has amended Reserve Bank of India (Know Your Customer (KYC)) Directions, 2016.
    IndiaFinance and Banking
    Lex Favios
    Lex Favios
  • Article

    SEBI Amends Real Estate Investment Trusts Regulations, 2014

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

    SEBI Continues To Augment The Legal Framework And Facilitate Fund Raisings By Listed REITS Through Rights Issues, Preferential Allotments And Institutional Placements

    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...
    IndiaFinance and Banking
    Khaitan & Co.
    Khaitan & Co.
  • Article

    SEBI Mandates Certification From NISM For Compliance Officers Of Managers Of AIFs.

    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").
    IndiaFinance and Banking
    Sagus Legal
    Sagus Legal
  • Article

    SEBI Simplifies The Requirements For Grant Of Accreditation To Investors

    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").
    IndiaFinance and Banking
    Sagus Legal
    Sagus Legal
  • Video

    Seminar: Lifecycle Of India Focused Funds Panel 3 (Video Content)

    Revised Landscape in India for Foreign Portfolio Investments (14 April 2015).
    IndiaFinance and Banking
    Nishith Desai Associates
    Nishith Desai Associates
  • Showing 321–340 of 3932 results

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