N/Abankingcorporate
Review of FEMA Circulars by RBI
The RBI has initiated a review of circulars issued under the Foreign Exchange Management Act, 1999, aiming to streamline regulatory compliance.
Jul 11, 2026Read more →
Court News
Latest court orders, judgments, and legal developments from Indian courts — AI-curated and summarized.
N/Abankingcorporate
New Directions on Credit Derivatives from RBI
The RBI has released new directions for credit derivatives, enhancing regulatory frameworks in this domain.
Jul 11, 2026Read more →
N/Abankingcorporate
Updates to UNSC’s 1267/1989 ISIL Sanctions List Implementation
The Reserve Bank of India has issued guidelines for implementing Section 51A of the UAPA, 1967, addressing updates related to the UN Security Council’s sanctions list for ISIL and Al-Qaida.
Jul 11, 2026Read more →
Supreme Court of Indiacorporatebanking
Implementation of Section 51A of UAPA, 1967: UN Sanctions List Update
The Reserve Bank of India issued a notification regarding the implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967. This update aligns with the recent amendments to the UNSC’s sanctions list on ISIL (Da'esh) and Al-Qaida.
Jul 10, 2026Read more →
Reserve Bank of Indiabankingcorporate
RBI Updates UNSC Sanctions Under Section 51A UAPA
The Reserve Bank of India has updated the UNSC sanctions list entry pertaining to ISIL and Al-Qaida under Section 51A of the UAPA, directing regulated entities to ensure strict compliance with KYC norms.
Jul 10, 2026Read more →
Reserve Bank of Indiabanking
Reserve Bank – Integrated Ombudsman Scheme, 2021 – FAQs
The RBI has launched the Integrated Ombudsman Scheme, 2026, facilitating a centralized complaint resolution mechanism for grievances against regulated entities. This scheme strengthens consumer protection in banking.
Jul 9, 2026Read more →
Reserve Bank of Indiabanking
RBI Removes Coӧperatieve Rabobank U.A. From Second Schedule After Banking Status Ceases
The RBI has officially removed Coӧperatieve Rabobank U.A. from the Second Schedule of the RBI Act, following its cessation as a banking company. This decision emphasizes the regulatory authority of the RBI in maintaining the integrity of the banking sector.
Jul 9, 2026Read more →
Reserve Bank of Indiabankingcorporate
RBI's New Directions on Electronic Banking Liability
The Reserve Bank of India has released directives to enhance customer protection in electronic banking transactions across various banking sectors.
Jul 9, 2026Read more →
Reserve Bank of Indiabankingcorporate
Master Direction on Credit Derivatives Directions, 2026 Released
The Reserve Bank of India has issued new Master Directions regarding credit derivatives, which will govern the functioning of credit derivatives markets in India.
Jul 9, 2026Read more →
N/Abankingconsumer
RBI Launches Integrated Ombudsman Scheme, 2026
The RBI's Integrated Ombudsman Scheme provides a centralized platform for resolving complaints against regulated entities, enhancing consumer protection mechanisms. Legal advisors should familiarize clients with this new framework.
Jul 7, 2026Read more →
Reserve Bank of Indiacorporatebanking
Master Direction on Credit Derivatives Market Released by RBI
The RBI has introduced the 'Master Direction – Credit Derivatives Directions, 2026' to enhance regulation and oversight in credit derivatives markets. This revision is aimed at ensuring clarity and promoting growth in this segment.
Jul 7, 2026Read more →
Reserve Bank of Indiabankingcorporate
Penalty on Bank of Baroda for KYC Violations
RBI penalizes Bank of Baroda for violations in Fair Practices Code and KYC regulations.
Jul 6, 2026Read more →