Draft Notifications - ربی - Reserve Bank of India
Draft Notifications
فبراير 17, 2023
Draft Guidelines on Minimum Capital Requirements for Market Risk
Chapter 1: Boundary between the banking book and the trading book This chapter sets out the instruments to be included in the trading book (which are subject to market risk capital requirements) and those to be included in the banking book (which are subject to credit risk capital requirements). 1. Scope of the trading book 1.1 A trading book, for the purpose of capital adequacy, shall consist of all instruments that meet the specifications for trading book instrument
Chapter 1: Boundary between the banking book and the trading book This chapter sets out the instruments to be included in the trading book (which are subject to market risk capital requirements) and those to be included in the banking book (which are subject to credit risk capital requirements). 1. Scope of the trading book 1.1 A trading book, for the purpose of capital adequacy, shall consist of all instruments that meet the specifications for trading book instrument
فبراير 17, 2023
Reserve Bank of India (Government Securities Lending) Directions, 2023 - Draft
RESERVE BANK OF INDIA FINANCIAL MARKETS REGULATION DEPARTMENT 9th FLOOR, CENTRAL OFFICE, FORT MUMBAI 400 001 Reserve Bank of India (Government Securities Lending) Directions, 2023 - Draft In exercise of the powers conferred under section 45-W of the Reserve Bank of India Act, 1934 (hereinafter called ‘the Act’) read with section 45-U of the Act, the Reserve Bank of India (hereinafter called the ‘Reserve Bank’) hereby issues the following Directions to all agencies dea
RESERVE BANK OF INDIA FINANCIAL MARKETS REGULATION DEPARTMENT 9th FLOOR, CENTRAL OFFICE, FORT MUMBAI 400 001 Reserve Bank of India (Government Securities Lending) Directions, 2023 - Draft In exercise of the powers conferred under section 45-W of the Reserve Bank of India Act, 1934 (hereinafter called ‘the Act’) read with section 45-U of the Act, the Reserve Bank of India (hereinafter called the ‘Reserve Bank’) hereby issues the following Directions to all agencies dea
يناير 16, 2023
Guidelines on Acquisition and Holding of Shares or Voting Rights in Banking Companies
The contents of these Guidelines shall be read along with Reserve Bank of India (Acquisition and Holding of Shares or Voting Rights in Banking Companies) Directions, 2023, and applicable provisions of the Banking Regulation Act, 1949. Prior approval for acquisition of shares or voting rights in a banking company 2. In terms of sub-section (1) of Section 12B of Banking Regulation Act, 1949, every person, who intends to acquire shares or voting rights and intends to be
The contents of these Guidelines shall be read along with Reserve Bank of India (Acquisition and Holding of Shares or Voting Rights in Banking Companies) Directions, 2023, and applicable provisions of the Banking Regulation Act, 1949. Prior approval for acquisition of shares or voting rights in a banking company 2. In terms of sub-section (1) of Section 12B of Banking Regulation Act, 1949, every person, who intends to acquire shares or voting rights and intends to be
أكتوبر 20, 2022
Draft Master Direction on Information Technology Governance, Risk, Controls and Assurance Practices
RBI/2022-23/xx DoS.CO.CSITEG/SEC.xx/31.01.015/2022-23 October 20, 2022 The Chairman/Managing Director/Chief Executive Officer Scheduled Commercial Banks (excluding Regional Rural Banks); Small Finance Banks;Payments Banks;Non-Banking Financial Companies in Top, Upper and Middle Layers; All India Financial Institutions (NHB, NABARD, SIDBI, EXIM Bank and NaBFID); andCredit Information Companies. Madam/Dear Sir, Draft Master Direction on Information Technology Governance
RBI/2022-23/xx DoS.CO.CSITEG/SEC.xx/31.01.015/2022-23 October 20, 2022 The Chairman/Managing Director/Chief Executive Officer Scheduled Commercial Banks (excluding Regional Rural Banks); Small Finance Banks;Payments Banks;Non-Banking Financial Companies in Top, Upper and Middle Layers; All India Financial Institutions (NHB, NABARD, SIDBI, EXIM Bank and NaBFID); andCredit Information Companies. Madam/Dear Sir, Draft Master Direction on Information Technology Governance
يونيو 23, 2022
Draft Master Direction on Outsourcing of IT Services
RBI/2022-23/xx DoS.CO.CSITEG/SEC.xx/31.01.015/2022-23 June 23, 2022 The Chairman/Managing Director/Chief Executive Officer Scheduled Commercial Banks (excluding Regional Rural Banks); Local Area Banks; Small Finance Banks; Payments Banks; Primary (Urban) Co-operative Banks having asset size of ₹1000 crore and above; Non-Banking Financial Companies in Top, Upper and Middle Layers; Credit Information Companies; and All India Financial Institutions (NHB, NABARD, SIDBI, E
RBI/2022-23/xx DoS.CO.CSITEG/SEC.xx/31.01.015/2022-23 June 23, 2022 The Chairman/Managing Director/Chief Executive Officer Scheduled Commercial Banks (excluding Regional Rural Banks); Local Area Banks; Small Finance Banks; Payments Banks; Primary (Urban) Co-operative Banks having asset size of ₹1000 crore and above; Non-Banking Financial Companies in Top, Upper and Middle Layers; Credit Information Companies; and All India Financial Institutions (NHB, NABARD, SIDBI, E
يونيو 16, 2022
Master Direction – Reserve Bank of India (Margining for Non-Centrally Cleared OTC Derivatives) Directions, 2022 – Draft
FINANCIAL MARKETS REGULATION DEPARTMENT Master Direction – Reserve Bank of India (Margining for Non-Centrally Cleared OTC Derivatives) Directions, 2022 – Draft In exercise of the powers conferred under section 45W of the Reserve Bank of India Act, 1934 (02 of 1934) (hereinafter called the Act) read with section 45U of the Act, the Reserve Bank of India (hereinafter called the Reserve Bank) hereby issues the following Directions. A reference is invited to the Foreign E
FINANCIAL MARKETS REGULATION DEPARTMENT Master Direction – Reserve Bank of India (Margining for Non-Centrally Cleared OTC Derivatives) Directions, 2022 – Draft In exercise of the powers conferred under section 45W of the Reserve Bank of India Act, 1934 (02 of 1934) (hereinafter called the Act) read with section 45U of the Act, the Reserve Bank of India (hereinafter called the Reserve Bank) hereby issues the following Directions. A reference is invited to the Foreign E
أبريل 07, 2022
Processing and settlement of small value Export and Import related payments facilitated by Online Export-Import Facilitators (OEIF) (erstwhile OPGSP)
A.P. (DIR Series) Circular No. Date of Issue To All Category - I Authorised Dealer banks Madam/Sir, Processing and settlement of small value Export and Import related payments facilitated by Online Export-Import Facilitators (OEIF) (erstwhile OPGSP) Attention of Authorised Dealer Category-I (AD) banks is invited to the A. P. (DIR Series) Circular No. 17 dated November 16, 2010, A.P. (DIR Series) Circular No. 109 dated June 11, 2013 read with A.P. (DIR Series) Circular
A.P. (DIR Series) Circular No. Date of Issue To All Category - I Authorised Dealer banks Madam/Sir, Processing and settlement of small value Export and Import related payments facilitated by Online Export-Import Facilitators (OEIF) (erstwhile OPGSP) Attention of Authorised Dealer Category-I (AD) banks is invited to the A. P. (DIR Series) Circular No. 17 dated November 16, 2010, A.P. (DIR Series) Circular No. 109 dated June 11, 2013 read with A.P. (DIR Series) Circular
ديسمبر 15, 2021
RBI releases ‘Draft Master Direction on Minimum Capital Requirements for Operational Risk’
As part of convergence of the Reserve Bank’s regulations for banks with Basel III standards, the Reserve Bank of India has today placed on its website ‘Draft Master Direction on Minimum Capital Requirements for Operational Risk’ for comments of stakeholders and members of the public. These directions shall be applicable to all Commercial Banks (excluding Local Area Banks, Payments Banks, Regional Rural Banks, and Small Finance Banks).
As part of convergence of the Reserve Bank’s regulations for banks with Basel III standards, the Reserve Bank of India has today placed on its website ‘Draft Master Direction on Minimum Capital Requirements for Operational Risk’ for comments of stakeholders and members of the public. These directions shall be applicable to all Commercial Banks (excluding Local Area Banks, Payments Banks, Regional Rural Banks, and Small Finance Banks).
أغسطس 09, 2021
Draft Foreign Exchange Management (Non-debt Instruments - Overseas Investment) Rules, 2021
CHAPTER I PRELIMINARY 1. Short Title and Commencement (i) These rules shall be called the Foreign Exchange Management (Non-debt Instruments - Overseas Investment) Rules, 2021. (ii) Save as otherwise provided in these rules, they shall come into force from the date of their publication in the Official Gazette. (iii) These rules shall not apply to any investment made outside India by a unit set up in an “International Financial Services Centre (IFSC)”. 2. Definitions In
CHAPTER I PRELIMINARY 1. Short Title and Commencement (i) These rules shall be called the Foreign Exchange Management (Non-debt Instruments - Overseas Investment) Rules, 2021. (ii) Save as otherwise provided in these rules, they shall come into force from the date of their publication in the Official Gazette. (iii) These rules shall not apply to any investment made outside India by a unit set up in an “International Financial Services Centre (IFSC)”. 2. Definitions In
يوليو 14, 2021
Issue and regulation of share capital and securities - Primary (Urban) Co-operative Banks - Draft guidelines
DOR.CAP.REC.__/09.18.201/2020-21 July 14, 2021 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam / Dear Sir, Issue and regulation of share capital and securities - Primary (Urban) Co-operative Banks - Draft guidelines The Banking Regulation (Amendment) Act, 2020 (No. 39 of 2020), notified in the Gazette of India on September 29, 2020 (vide Notification No. 64 of that date), is deemed to have come into force with effect from June 29, 2020 for Pri
DOR.CAP.REC.__/09.18.201/2020-21 July 14, 2021 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam / Dear Sir, Issue and regulation of share capital and securities - Primary (Urban) Co-operative Banks - Draft guidelines The Banking Regulation (Amendment) Act, 2020 (No. 39 of 2020), notified in the Gazette of India on September 29, 2020 (vide Notification No. 64 of that date), is deemed to have come into force with effect from June 29, 2020 for Pri
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