Notifications - ربی - Reserve Bank of India
Notifications
مارس 31, 2022
Cassette - Swaps in ATMs
RBI/2021-22/190 DCM (Plg.) No.S 1117/10.25.007/2021-22 March 31, 2022 The Chairman / Managing Director/ Chief Executive Officer All Banks Madam / Dear Sir, Cassette - Swaps in ATMs Please refer to the circulars RBI/2017-18/162/ DCM (Plg.) No. 3641/10.25.007/2017-18 dated April 12, 2018 and RBI/2021-22/71/ DCM (Plg.) No.S39/10.25.007/2021-22 dated July 12, 2021 on the captioned subject wherein banks were advised to consider using lockable cassettes in their ATMs which
RBI/2021-22/190 DCM (Plg.) No.S 1117/10.25.007/2021-22 March 31, 2022 The Chairman / Managing Director/ Chief Executive Officer All Banks Madam / Dear Sir, Cassette - Swaps in ATMs Please refer to the circulars RBI/2017-18/162/ DCM (Plg.) No. 3641/10.25.007/2017-18 dated April 12, 2018 and RBI/2021-22/71/ DCM (Plg.) No.S39/10.25.007/2021-22 dated July 12, 2021 on the captioned subject wherein banks were advised to consider using lockable cassettes in their ATMs which
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مارس 31, 2022
Bilateral Netting of Qualified Financial Contracts - Amendments to Prudential Guidelines
RBI/2021-22/189 DOR.CAP.REC.No.97/21.06.201/2021-22 March 31, 2022 Dear Sir/ Madam, Bilateral Netting of Qualified Financial Contracts - Amendments to Prudential Guidelines The Bilateral Netting of Qualified Financial Contracts Act, 2020 (hereafter referred to as “the Act”), has been notified by the Government of India vide Gazette Notification No. S.O. 3463(E) dated October 1, 2020. The Act provides a legal framework for enforceability of bilateral netting of qualifi
RBI/2021-22/189 DOR.CAP.REC.No.97/21.06.201/2021-22 March 31, 2022 Dear Sir/ Madam, Bilateral Netting of Qualified Financial Contracts - Amendments to Prudential Guidelines The Bilateral Netting of Qualified Financial Contracts Act, 2020 (hereafter referred to as “the Act”), has been notified by the Government of India vide Gazette Notification No. S.O. 3463(E) dated October 1, 2020. The Act provides a legal framework for enforceability of bilateral netting of qualifi
مارس 28, 2022
Special Clearing operations on March 31, 2022
RBI/2021-2022/188 CO.DPSS.RPPD.No./S1769/03-01-002/2021-22 March 28, 2022 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Local Area Banks / Payment Banks / Small Finance Banks / National Payments Corporation of India Madam / Dear Sir, Special Clearing operations on March 31, 2022 A reference is invite
RBI/2021-2022/188 CO.DPSS.RPPD.No./S1769/03-01-002/2021-22 March 28, 2022 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Local Area Banks / Payment Banks / Small Finance Banks / National Payments Corporation of India Madam / Dear Sir, Special Clearing operations on March 31, 2022 A reference is invite
مارس 25, 2022
Framework for Geo-tagging of Payment System Touch Points
RBI/2021-22/187 CO.DPSS.OVRST.No.S1738/06-08-018/2021-2022 March 25, 2022 The Chairman / Managing Director / Chief Executive Officer Banks and Non-bank Payment System Operators (PSOs) Madam / Dear Sir, Framework for Geo-tagging of Payment System Touch Points To facilitate nuanced spread of acceptance infrastructure and inclusive access to digital payments, the Monetary Policy Statement 2020-21 on October 08, 2021 had announced that a framework for geo-tagging of physi
RBI/2021-22/187 CO.DPSS.OVRST.No.S1738/06-08-018/2021-2022 March 25, 2022 The Chairman / Managing Director / Chief Executive Officer Banks and Non-bank Payment System Operators (PSOs) Madam / Dear Sir, Framework for Geo-tagging of Payment System Touch Points To facilitate nuanced spread of acceptance infrastructure and inclusive access to digital payments, the Monetary Policy Statement 2020-21 on October 08, 2021 had announced that a framework for geo-tagging of physi
مارس 24, 2022
Annual Closing of Government Accounts - Transactions of Central / State Governments - Special Measures for the Current Financial Year (2021-22)
RBI/2021-2022/186 CO.DGBA.GBD.No.S1595/42-01-029/2021-2022 March 24, 2022 All Agency Banks Dear Sir / Madam Annual Closing of Government Accounts – Transactions of Central / State Governments – Special Measures for the Current Financial Year (2021-22) All government transactions done by agency banks for Financial Year 2021-22 must be accounted for within the same financial year. Accordingly, the following arrangements are put in place to report and account for Governm
RBI/2021-2022/186 CO.DGBA.GBD.No.S1595/42-01-029/2021-2022 March 24, 2022 All Agency Banks Dear Sir / Madam Annual Closing of Government Accounts – Transactions of Central / State Governments – Special Measures for the Current Financial Year (2021-22) All government transactions done by agency banks for Financial Year 2021-22 must be accounted for within the same financial year. Accordingly, the following arrangements are put in place to report and account for Governm
مارس 23, 2022
Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2021 - Amendment
RBI/2021-22/185 DOR.MRG.REC.96/21.04.141/2021-22 March 23, 2022 Dear Sir / Madam, Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2021 - Amendment Please refer to the Master Direction DOR.MRG.42/21.04.141/2021-22 dated August 25, 2021 – ‘Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2021’ (hereinafter referred as ‘Master Direction’). 2. The Master D
RBI/2021-22/185 DOR.MRG.REC.96/21.04.141/2021-22 March 23, 2022 Dear Sir / Madam, Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2021 - Amendment Please refer to the Master Direction DOR.MRG.42/21.04.141/2021-22 dated August 25, 2021 – ‘Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2021’ (hereinafter referred as ‘Master Direction’). 2. The Master D
مارس 23, 2022
Formation of new district in the State of Meghalaya - Assignment of Lead Bank Responsibility
RBI/2021-22/184 FIDD.CO.LBS.BC.No.18/02.08.001/2021-22 March 23, 2022 The Chairman / Managing Director & Chief Executive Officer All Lead Banks Madam/ Dear Sir, Formation of new district in the State of Meghalaya – Assignment of Lead Bank Responsibility The Government of Meghalaya vide Gazette Notification No.HPL.84/2021/253 dated November 09, 2021 had notified formation of a new district in the State of Meghalaya. It has been decided to assign the lead bank respo
RBI/2021-22/184 FIDD.CO.LBS.BC.No.18/02.08.001/2021-22 March 23, 2022 The Chairman / Managing Director & Chief Executive Officer All Lead Banks Madam/ Dear Sir, Formation of new district in the State of Meghalaya – Assignment of Lead Bank Responsibility The Government of Meghalaya vide Gazette Notification No.HPL.84/2021/253 dated November 09, 2021 had notified formation of a new district in the State of Meghalaya. It has been decided to assign the lead bank respo
مارس 10, 2022
Exim Bank's Government of India supported Line of Credit (LoC) of USD 7.29 million to the Government of Cooperative Republic of Guyana
RBI/2021-2022/181 A.P. (DIR Series) Circular No.27 March 10, 2022 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank's Government of India supported Line of Credit (LoC) of USD 7.29 million to the Government of Cooperative Republic of Guyana Export-Import Bank of India (Exim Bank) has entered into an agreement dated September 29, 2021 with the Government of Cooperative Republic of Guyana, for making available to the latter, Government of India supported Line
RBI/2021-2022/181 A.P. (DIR Series) Circular No.27 March 10, 2022 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank's Government of India supported Line of Credit (LoC) of USD 7.29 million to the Government of Cooperative Republic of Guyana Export-Import Bank of India (Exim Bank) has entered into an agreement dated September 29, 2021 with the Government of Cooperative Republic of Guyana, for making available to the latter, Government of India supported Line
مارس 10, 2022
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Addition of 1 entry (entity)
RBI/2021-2022/183 DOR.AML.REC.94/14.06.001/2021-22 March 10, 2022 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Addition of 1 entry (entity) Please refer to Section 51 of our Master Direction on Know Your Customer dated February 25, 2016 as amended on May 10, 2021, in terms of which “Regulated Entities (REs) shall ensure that in
RBI/2021-2022/183 DOR.AML.REC.94/14.06.001/2021-22 March 10, 2022 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Addition of 1 entry (entity) Please refer to Section 51 of our Master Direction on Know Your Customer dated February 25, 2016 as amended on May 10, 2021, in terms of which “Regulated Entities (REs) shall ensure that in
مارس 10, 2022
Exim Bank's Government of India supported Line of Credit (LoC) of USD 500 million to the Government of the Democratic Socialist Republic of Sri Lanka
RBI/2021-2022/182 A.P. (DIR Series) Circular No. 28 March 10, 2022 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank's Government of India supported Line of Credit (LoC) of USD 500 million to the Government of the Democratic Socialist Republic of Sri Lanka Export-Import Bank of India (Exim Bank) has entered into an agreement dated February 02, 2022 with the Government of the Democratic Socialist Republic of Sri Lanka, for making available to the latter, Gov
RBI/2021-2022/182 A.P. (DIR Series) Circular No. 28 March 10, 2022 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank's Government of India supported Line of Credit (LoC) of USD 500 million to the Government of the Democratic Socialist Republic of Sri Lanka Export-Import Bank of India (Exim Bank) has entered into an agreement dated February 02, 2022 with the Government of the Democratic Socialist Republic of Sri Lanka, for making available to the latter, Gov
مارس 08, 2022
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Removal of 2 entries
RBI/2021-22/178 DOR.AML.REC.91/14.06.001/2021-22 March 08, 2022 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Removal of 2 entries Please refer to Section 51 of our Master Direction on Know Your Customer dated February 25, 2016 as amended on May 10, 2021, in terms of which “Regulated Entities (REs) shall ensure that in terms of
RBI/2021-22/178 DOR.AML.REC.91/14.06.001/2021-22 March 08, 2022 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Removal of 2 entries Please refer to Section 51 of our Master Direction on Know Your Customer dated February 25, 2016 as amended on May 10, 2021, in terms of which “Regulated Entities (REs) shall ensure that in terms of
مارس 08, 2022
Interest Equalization Scheme on Pre and Post Shipment Rupee Export Credit - Extension
RBI/2021-22/180 DOR.STR.REC.93/04.02.001/2021-22 March 8, 2022 All Scheduled Commercial Banks (excluding RRBs), Small Finance Banks, Primary (Urban) Cooperative Banks (scheduled banks having AD category-I license), and EXIM Bank Dear Sir / Madam, Interest Equalization Scheme on Pre and Post Shipment Rupee Export Credit - Extension Please refer to the instructions issued vide circular DOR.CRE(DIR).REC.28/04.02.001/2021-22 dated July 1, 2021. 2. Government of India has
RBI/2021-22/180 DOR.STR.REC.93/04.02.001/2021-22 March 8, 2022 All Scheduled Commercial Banks (excluding RRBs), Small Finance Banks, Primary (Urban) Cooperative Banks (scheduled banks having AD category-I license), and EXIM Bank Dear Sir / Madam, Interest Equalization Scheme on Pre and Post Shipment Rupee Export Credit - Extension Please refer to the instructions issued vide circular DOR.CRE(DIR).REC.28/04.02.001/2021-22 dated July 1, 2021. 2. Government of India has
مارس 08, 2022
Issue and regulation of share capital and securities - Primary (Urban) Co-operative Banks
RBI/2021-22/179 DOR.CAP.REC.92/09.18.201/2021-22 March 08, 2022 The Chief Executive OfficerAll Primary (Urban) Co-operative Banks Madam / Dear Sir, Issue and regulation of share capital and securities - Primary (Urban) Co-operative Banks 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 Primar
RBI/2021-22/179 DOR.CAP.REC.92/09.18.201/2021-22 March 08, 2022 The Chief Executive OfficerAll Primary (Urban) Co-operative Banks Madam / Dear Sir, Issue and regulation of share capital and securities - Primary (Urban) Co-operative Banks 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 Primar
مارس 03, 2022
Investment in Umbrella Organization (UO) by Primary (Urban) Co-operative Banks
RBI/2021-22/177 DOR.REC.MRG.90/16.20.000/2021-22 March 3, 2022 Madam / Dear Sir, Investment in Umbrella Organization (UO) by Primary (Urban) Co-operative Banks Please refer to circular UBD.(PCB).BPD.Cir.No.46/16.20.000/2008-09 dated January 30, 2009 on Investments in Non-SLR securities by Primary (Urban) Co-operative Banks. Paragraph 2(i) of the circular states that the non-SLR investments shall be limited to ten per cent of a bank’s total deposits as on March 31 of t
RBI/2021-22/177 DOR.REC.MRG.90/16.20.000/2021-22 March 3, 2022 Madam / Dear Sir, Investment in Umbrella Organization (UO) by Primary (Urban) Co-operative Banks Please refer to circular UBD.(PCB).BPD.Cir.No.46/16.20.000/2008-09 dated January 30, 2009 on Investments in Non-SLR securities by Primary (Urban) Co-operative Banks. Paragraph 2(i) of the circular states that the non-SLR investments shall be limited to ten per cent of a bank’s total deposits as on March 31 of t
فبراير 24, 2022
Reporting and Accounting of Central Government transactions of March 2022
RBI/2021-22/176 CO.DGBA.GBD.No.S1422/42-01-029/2021-2022 February 24, 2022 All Agency Banks Madam/Dear Sir, Reporting and Accounting of Central Government transactions of March 2022 Please refer to Circulars DGBA.GBD.No.S140/42.01.029/2020-21 dated March 18, 2021 and DGBA.GBD.No.S26/42.01.029/2021-22 dated April 7, 2021 advising the procedure to be followed for reporting and accounting of Central Government transactions (including CBDT, CBIC, Departmentalized Ministri
RBI/2021-22/176 CO.DGBA.GBD.No.S1422/42-01-029/2021-2022 February 24, 2022 All Agency Banks Madam/Dear Sir, Reporting and Accounting of Central Government transactions of March 2022 Please refer to Circulars DGBA.GBD.No.S140/42.01.029/2020-21 dated March 18, 2021 and DGBA.GBD.No.S26/42.01.029/2021-22 dated April 7, 2021 advising the procedure to be followed for reporting and accounting of Central Government transactions (including CBDT, CBIC, Departmentalized Ministri
فبراير 23, 2022
Implementation of ‘Core Financial Services Solution’ by Non-Banking Financial Companies (NBFCs)
RBI/2021-22/175 DoS.CO.PPG.SEC/10/11.01.005/2021-22 February 23, 2022 All Non-Banking Financial Companies Madam / Dear Sir, Implementation of ‘Core Financial Services Solution’ by Non-Banking Financial Companies (NBFCs) A reference is invited to para 3.2.3 (j) of the Reserve Bank’s Circular Ref. DOR.CRE.REC.No.60/03.10.001/2021-22 dated October 22, 2021 on ‘Scale Based Regulation (SBR): A Revised Regulatory Framework for NBFCs’ in terms of which NBFCs with 10 and more
RBI/2021-22/175 DoS.CO.PPG.SEC/10/11.01.005/2021-22 February 23, 2022 All Non-Banking Financial Companies Madam / Dear Sir, Implementation of ‘Core Financial Services Solution’ by Non-Banking Financial Companies (NBFCs) A reference is invited to para 3.2.3 (j) of the Reserve Bank’s Circular Ref. DOR.CRE.REC.No.60/03.10.001/2021-22 dated October 22, 2021 on ‘Scale Based Regulation (SBR): A Revised Regulatory Framework for NBFCs’ in terms of which NBFCs with 10 and more
فبراير 22, 2022
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934- Sikkim State Co-operative Bank Ltd
RBI/2021-22/174 DOR.RUR.REC.86/19.51.025/2021-22 February 18, 2022 All State Co-operative Banks/Central Co-operative Banks Madam/ Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934- Sikkim State Co-operative Bank Ltd. We advise that the name of ‘Sikkim State Co-operative Bank Ltd.’ has been included in the Second Schedule to the Reserve Bank of India Act, 1934 vide notification DOR.RUR.No.S1627/19.51.025/2021-22 dated October 12, 2021 publish
RBI/2021-22/174 DOR.RUR.REC.86/19.51.025/2021-22 February 18, 2022 All State Co-operative Banks/Central Co-operative Banks Madam/ Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934- Sikkim State Co-operative Bank Ltd. We advise that the name of ‘Sikkim State Co-operative Bank Ltd.’ has been included in the Second Schedule to the Reserve Bank of India Act, 1934 vide notification DOR.RUR.No.S1627/19.51.025/2021-22 dated October 12, 2021 publish
فبراير 18, 2022
Regulations Review Authority (RRA 2.0) - Interim Recommendations - Online Submission of Returns
RBI/2021-22/173 FMRD.DIRD.13/14.03.59/2021-22 February 18, 2022 To All Eligible Market Participants Madam / Dear Sir Regulations Review Authority (RRA 2.0) – Interim Recommendations – Online Submission of Returns Please refer to the@@NBSP@@press release dated February 18, 2022 issued on the captioned subject. 2. As part of the implementation of the interim recommendations of the RRA 2.0, it is proposed to convert the paper based/ e-mail-based returns listed in the Ann
RBI/2021-22/173 FMRD.DIRD.13/14.03.59/2021-22 February 18, 2022 To All Eligible Market Participants Madam / Dear Sir Regulations Review Authority (RRA 2.0) – Interim Recommendations – Online Submission of Returns Please refer to the@@NBSP@@press release dated February 18, 2022 issued on the captioned subject. 2. As part of the implementation of the interim recommendations of the RRA 2.0, it is proposed to convert the paper based/ e-mail-based returns listed in the Ann
فبراير 18, 2022
Regulations Review Authority (RRA 2.0) - Interim Recommendations - Discontinuation/Merger/Online Submission of Returns
RBI/2021-2022/172 A.P. (DIR Series) Circular No.26 February 18, 2022 All Authorised Persons Madam / Dear Sir, Regulations Review Authority (RRA 2.0) – Interim Recommendations – Discontinuation/Merger/Online Submission of Returns Please refer to the press release dated February 18, 2022 issued on the captioned subject. 2. As part of the implementation of the interim recommendations of the RRA 2.0, it is proposed to discontinue/merge the returns listed in the Annex 1. F
RBI/2021-2022/172 A.P. (DIR Series) Circular No.26 February 18, 2022 All Authorised Persons Madam / Dear Sir, Regulations Review Authority (RRA 2.0) – Interim Recommendations – Discontinuation/Merger/Online Submission of Returns Please refer to the press release dated February 18, 2022 issued on the captioned subject. 2. As part of the implementation of the interim recommendations of the RRA 2.0, it is proposed to discontinue/merge the returns listed in the Annex 1. F
فبراير 18, 2022
Regulations Review Authority (RRA 2.0) - Interim Recommendations - Second Tranche
RBI/2021-2022/170 CO.DSIM.SMD.No.S482/05-06-004/2021-22 February 18, 2022 SCBs (including Regional Rural Banks) and Payment Banks Madam / Dear Sir, Regulations Review Authority (RRA 2.0) – Interim Recommendations – Second Tranche Please refer to the press release dated February 18, 2022 issued on the captioned subject. 2. As part of the implementation of the interim recommendations of the RRA 2.0, it is proposed to convert, the paper based/ e-mail-based return listed
RBI/2021-2022/170 CO.DSIM.SMD.No.S482/05-06-004/2021-22 February 18, 2022 SCBs (including Regional Rural Banks) and Payment Banks Madam / Dear Sir, Regulations Review Authority (RRA 2.0) – Interim Recommendations – Second Tranche Please refer to the press release dated February 18, 2022 issued on the captioned subject. 2. As part of the implementation of the interim recommendations of the RRA 2.0, it is proposed to convert, the paper based/ e-mail-based return listed
فبراير 18, 2022
Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circulars
RBI/2021-22/169 DoR.RRA.89/01.01.101/2021-22 February 18, 2022 All Scheduled Commercial BanksAll Payments BanksAll Small Finance BanksAll Local Area Banks Madam / Dear Sir, Regulations Review Authority (RRA 2.0) – Interim Recommendations – Withdrawal of Circulars Please refer to the Press Release dated February 18, 2022 issued on the captioned subject. 2. The circulars listed in the Annexure are withdrawn with effect from close of business today. Yours faithfully, (Ne
RBI/2021-22/169 DoR.RRA.89/01.01.101/2021-22 February 18, 2022 All Scheduled Commercial BanksAll Payments BanksAll Small Finance BanksAll Local Area Banks Madam / Dear Sir, Regulations Review Authority (RRA 2.0) – Interim Recommendations – Withdrawal of Circulars Please refer to the Press Release dated February 18, 2022 issued on the captioned subject. 2. The circulars listed in the Annexure are withdrawn with effect from close of business today. Yours faithfully, (Ne
فبراير 18, 2022
Regulations Review Authority (RRA 2.0) - Interim Recommendations - Discontinuation/Merger/Online Submission of Returns
RBI/2021-22/168 DoR.RRA.88/01.01.101/2021-22 February 18, 2022 All Scheduled Commercial BanksAll Regional Rural BanksAll Payments BanksAll Small Finance BanksAll Local Area BanksAll Primary Urban Cooperative BanksAll State Cooperative BanksAll District Central Cooperative Banks[As applicable] Madam / Dear Sir, Regulations Review Authority (RRA 2.0) – Interim Recommendations – Discontinuation/Merger/Online Submission of Returns Please refer to the Press Release dated F
RBI/2021-22/168 DoR.RRA.88/01.01.101/2021-22 February 18, 2022 All Scheduled Commercial BanksAll Regional Rural BanksAll Payments BanksAll Small Finance BanksAll Local Area BanksAll Primary Urban Cooperative BanksAll State Cooperative BanksAll District Central Cooperative Banks[As applicable] Madam / Dear Sir, Regulations Review Authority (RRA 2.0) – Interim Recommendations – Discontinuation/Merger/Online Submission of Returns Please refer to the Press Release dated F
فبراير 18, 2022
Regulations Review Authority (RRA 2.0) - Interim Recommendations - Discontinuation / Merger / Online Submission of Returns
RBI/2021-2022/165 CO.DPSS.OVRST.No.S1478/06-08-001/2021-2022 February 18, 2022 The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators / Banks Madam / Dear Sir, Regulations Review Authority (RRA 2.0) – Interim Recommendations – Discontinuation / Merger / Online Submission of Returns Please refer to the press release dated February 18, 2022 issued on the captioned subject. 2. As part of the implementation of interim recommendation
RBI/2021-2022/165 CO.DPSS.OVRST.No.S1478/06-08-001/2021-2022 February 18, 2022 The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators / Banks Madam / Dear Sir, Regulations Review Authority (RRA 2.0) – Interim Recommendations – Discontinuation / Merger / Online Submission of Returns Please refer to the press release dated February 18, 2022 issued on the captioned subject. 2. As part of the implementation of interim recommendation
فبراير 18, 2022
Regulations Review Authority (RRA 2.0) - Interim Recommendations-Discontinuation/Merger/Online Submission of Returns
RBI/2021-2022/167 DCM (Admin) No. S858/19.01.010/2021-22 February 18, 2022 The Chairman / Managing Director The Chief Executive OfficerAll Banks Madam/ Dear Sir, Regulations Review Authority (RRA 2.0) – Interim Recommendations-Discontinuation/Merger/Online Submission of Returns Please refer to the press release dated February 18, 2022 issued on the captioned subject. 2. As part of the implementation of the interim recommendations of the RRA 2.0, it is proposed to disc
RBI/2021-2022/167 DCM (Admin) No. S858/19.01.010/2021-22 February 18, 2022 The Chairman / Managing Director The Chief Executive OfficerAll Banks Madam/ Dear Sir, Regulations Review Authority (RRA 2.0) – Interim Recommendations-Discontinuation/Merger/Online Submission of Returns Please refer to the press release dated February 18, 2022 issued on the captioned subject. 2. As part of the implementation of the interim recommendations of the RRA 2.0, it is proposed to disc
فبراير 18, 2022
Regulations Review Authority (RRA 2.0) - Interim Recommendations - Online Submission of Returns
RBI/2021-22/166 CO.FIDD.Plan.BC.17/04.09.01/2021-22 February 18, 2022 The Chairman / Managing Director/Chief Executive OfficerAll Scheduled Commercial BanksAll Small Finance BanksAll Local Area Banks Madam / Dear Sir Regulations Review Authority (RRA 2.0) – Interim Recommendations - Online Submission of Returns Please refer to the press release dated February 18, 2022 issued on the captioned subject. 2. As part of the implementation of the interim recommendations of t
RBI/2021-22/166 CO.FIDD.Plan.BC.17/04.09.01/2021-22 February 18, 2022 The Chairman / Managing Director/Chief Executive OfficerAll Scheduled Commercial BanksAll Small Finance BanksAll Local Area Banks Madam / Dear Sir Regulations Review Authority (RRA 2.0) – Interim Recommendations - Online Submission of Returns Please refer to the press release dated February 18, 2022 issued on the captioned subject. 2. As part of the implementation of the interim recommendations of t
فبراير 18, 2022
Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circulars
RBI/2021-2022/164 CO.DPSS.OVRST.No.S1477/06-08-001/2021-2022 February 18, 2022 The Chairman /Managing Director / Chief Executive Officer Authorised Payment System Operators / Banks Madam /Dear Sir, Regulations Review Authority (RRA 2.0) – Interim Recommendations – Withdrawal of Circulars Please refer to the press release dated February 18, 2022 issued on the captioned subject. 2. The circulars listed in the Annex are withdrawn with effect from close of business today.
RBI/2021-2022/164 CO.DPSS.OVRST.No.S1477/06-08-001/2021-2022 February 18, 2022 The Chairman /Managing Director / Chief Executive Officer Authorised Payment System Operators / Banks Madam /Dear Sir, Regulations Review Authority (RRA 2.0) – Interim Recommendations – Withdrawal of Circulars Please refer to the press release dated February 18, 2022 issued on the captioned subject. 2. The circulars listed in the Annex are withdrawn with effect from close of business today.
فبراير 18, 2022
Regulations Review Authority (RRA 2.0) - Interim Recommendations - Discontinuation/Merger/Online Submission of Returns
RBI/2021-2022/163 DoS.CO.PPG./SEC.08/11.01.005/2021-22 February 18, 2022 All Scheduled Commercial Banks / All Payments Banks All Small Finance Banks / All Co-operative Banks All NBFCs / All Credit Rating Agencies Madam / Dear Sir Regulations Review Authority (RRA 2.0) – Interim Recommendations – Discontinuation/Merger/Online Submission of Returns Please refer to the press release dated February 18, 2022 issued on the captioned subject. 2. As part of the implementation
RBI/2021-2022/163 DoS.CO.PPG./SEC.08/11.01.005/2021-22 February 18, 2022 All Scheduled Commercial Banks / All Payments Banks All Small Finance Banks / All Co-operative Banks All NBFCs / All Credit Rating Agencies Madam / Dear Sir Regulations Review Authority (RRA 2.0) – Interim Recommendations – Discontinuation/Merger/Online Submission of Returns Please refer to the press release dated February 18, 2022 issued on the captioned subject. 2. As part of the implementation
فبراير 18, 2022
Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circulars
RBI/2021-2022/162 DoS.CO.PPG./SEC.09/11.01.005/2021-22 February 18, 2022 All NBFCs/ RNBCs Madam/Dear Sir, Regulations Review Authority (RRA 2.0) – Interim Recommendations – Withdrawal of Circulars Please refer to the press release dated February 18, 2022 issued on the captioned subject. 2. The circulars listed in the Annexure are withdrawn with effect from close of business today. Yours faithfully, (Arnab Kumar Chowdhury) Chief General Manager-in- Charge Encl: As encl
RBI/2021-2022/162 DoS.CO.PPG./SEC.09/11.01.005/2021-22 February 18, 2022 All NBFCs/ RNBCs Madam/Dear Sir, Regulations Review Authority (RRA 2.0) – Interim Recommendations – Withdrawal of Circulars Please refer to the press release dated February 18, 2022 issued on the captioned subject. 2. The circulars listed in the Annexure are withdrawn with effect from close of business today. Yours faithfully, (Arnab Kumar Chowdhury) Chief General Manager-in- Charge Encl: As encl
فبراير 18, 2022
New Definition of Micro, Small and Medium Enterprises - Clarification
RBI/2021-2022/161 FIDD.MSME & NFS.BC.No.16/06.02.31/2021-22 February 18, 2022 The Chairman/ Managing Director/Chief Executive Officer All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) All Primary (Urban) Co-operative Banks/State Co-operative Banks/ District Central Co-operative Banks /All-India Financial Institutions/ All Non-Banking Financial Companies Dear Sir/Madam, New Definition of Micro, Small and Medium Enterpri
RBI/2021-2022/161 FIDD.MSME & NFS.BC.No.16/06.02.31/2021-22 February 18, 2022 The Chairman/ Managing Director/Chief Executive Officer All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) All Primary (Urban) Co-operative Banks/State Co-operative Banks/ District Central Co-operative Banks /All-India Financial Institutions/ All Non-Banking Financial Companies Dear Sir/Madam, New Definition of Micro, Small and Medium Enterpri
فبراير 17, 2022
Exim Bank's Government of India supported Line of Credit (LoC) of USD 40 million to the Government of the Republic of Maldives
RBI/2021-2022/160 A.P. (DIR Series) Circular No. 25 February 17, 2022 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank's Government of India supported Line of Credit (LoC) of USD 40 million to the Government of the Republic of Maldives Export-Import Bank of India (Exim Bank) has entered into an agreement dated September 02, 2021 with the Government of the Republic of Maldives, for making available to the latter, Government of India supported Line of Credit
RBI/2021-2022/160 A.P. (DIR Series) Circular No. 25 February 17, 2022 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank's Government of India supported Line of Credit (LoC) of USD 40 million to the Government of the Republic of Maldives Export-Import Bank of India (Exim Bank) has entered into an agreement dated September 02, 2021 with the Government of the Republic of Maldives, for making available to the latter, Government of India supported Line of Credit
فبراير 17, 2022
Exim Bank's Government of India supported Line of Credit (LoC) of USD 50 million to the Government of the Republic of Maldives
RBI/2021-2022/159 A.P. (DIR Series) Circular No. 24 February 17, 2022 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank's Government of India supported Line of Credit (LoC) of USD 50 million to the Government of the Republic of Maldives Export-Import Bank of India (Exim Bank) has entered into an agreement dated February 21, 2021 with the Government of the Republic of Maldives, for making available to the latter, Government of India supported Line of Credit
RBI/2021-2022/159 A.P. (DIR Series) Circular No. 24 February 17, 2022 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank's Government of India supported Line of Credit (LoC) of USD 50 million to the Government of the Republic of Maldives Export-Import Bank of India (Exim Bank) has entered into an agreement dated February 21, 2021 with the Government of the Republic of Maldives, for making available to the latter, Government of India supported Line of Credit
فبراير 15, 2022
Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Clarifications
RBI/2021-2022/158 DOR.STR.REC.85/21.04.048/2021-22 February 15, 2022 All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) excluding Payments Banks All Primary (Urban) Co-operative Banks/State Co-operative Banks/District Central Co-operative Banks All-India Financial Institutions (Exim Bank, NABARD, NHB and SIDBI) All Non-Banking Financial Companies (including Housing Finance Companies) Madam/Dear Sir, Prudential norms on Inco
RBI/2021-2022/158 DOR.STR.REC.85/21.04.048/2021-22 February 15, 2022 All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) excluding Payments Banks All Primary (Urban) Co-operative Banks/State Co-operative Banks/District Central Co-operative Banks All-India Financial Institutions (Exim Bank, NABARD, NHB and SIDBI) All Non-Banking Financial Companies (including Housing Finance Companies) Madam/Dear Sir, Prudential norms on Inco
فبراير 10, 2022
Rupee Interest Rate Derivatives (Reserve Bank) Directions - Review
RBI/2021-22/157 FMRD.DIRD.12/14.03.046/2021-22 February 10, 2022 To, All Eligible Market Participants Madam / Sir, Rupee Interest Rate Derivatives (Reserve Bank) Directions - Review Please refer to Paragraph 5 of the Statement on Developmental and Regulatory Policies, issued as a part of the sixth Bi-monthly Monetary Policy Statement for 2021-22 dated February 10, 2022 regarding permitting banks in India to deal in foreign currency settled Overnight Indexed Swaps (OIS
RBI/2021-22/157 FMRD.DIRD.12/14.03.046/2021-22 February 10, 2022 To, All Eligible Market Participants Madam / Sir, Rupee Interest Rate Derivatives (Reserve Bank) Directions - Review Please refer to Paragraph 5 of the Statement on Developmental and Regulatory Policies, issued as a part of the sixth Bi-monthly Monetary Policy Statement for 2021-22 dated February 10, 2022 regarding permitting banks in India to deal in foreign currency settled Overnight Indexed Swaps (OIS
فبراير 10, 2022
‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt
RBI/2021-22/156 A.P. (DIR Series) Circular No. 22 February 10, 2022 To All Authorized Persons Madam / Sir ‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt Please refer to paragraph 3 of the Statement on Developmental and Regulatory Policies dated February 10, 2022 regarding enhancement of the investment limit under the Voluntary Retention Route (VRR). 2. Attention of Authorised Dealer Category-I (AD Category-I) banks is invit
RBI/2021-22/156 A.P. (DIR Series) Circular No. 22 February 10, 2022 To All Authorized Persons Madam / Sir ‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt Please refer to paragraph 3 of the Statement on Developmental and Regulatory Policies dated February 10, 2022 regarding enhancement of the investment limit under the Voluntary Retention Route (VRR). 2. Attention of Authorised Dealer Category-I (AD Category-I) banks is invit
فبراير 10, 2022
Transactions in Credit Default Swap (CDS) by Foreign Portfolio Investors - Operational Instructions
RBI/2021-22/155 A.P. (DIR Series) Circular No. 23 February 10, 2022 To, All Authorised Persons Madam / Sir Transactions in Credit Default Swap (CDS) by Foreign Portfolio Investors – Operational Instructions Attention of Authorised Persons is invited to the Foreign Exchange Management (Debt Instruments) Regulations, 2019 [Notification No. FEMA. 396/2019-RB dated October 17, 2019], as amended from time to time. A reference is also invited to A.P. (DIR Series) Circular N
RBI/2021-22/155 A.P. (DIR Series) Circular No. 23 February 10, 2022 To, All Authorised Persons Madam / Sir Transactions in Credit Default Swap (CDS) by Foreign Portfolio Investors – Operational Instructions Attention of Authorised Persons is invited to the Foreign Exchange Management (Debt Instruments) Regulations, 2019 [Notification No. FEMA. 396/2019-RB dated October 17, 2019], as amended from time to time. A reference is also invited to A.P. (DIR Series) Circular N
يناير 27, 2022
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Deletion of 1 entry
RBI/2021-22/153 DOR.AML.REC.83/14.06.001/2021-22 January 27, 2022 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Deletion of 1 entry Please refer to Section 51 of our Master Direction on Know Your Customer dated February 25, 2016 as amended on May 10, 2021, in terms of which “Regulated Entities (REs) shall ensure that in terms of
RBI/2021-22/153 DOR.AML.REC.83/14.06.001/2021-22 January 27, 2022 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Deletion of 1 entry Please refer to Section 51 of our Master Direction on Know Your Customer dated February 25, 2016 as amended on May 10, 2021, in terms of which “Regulated Entities (REs) shall ensure that in terms of
يناير 20, 2022
Registration of Factors (Reserve Bank) Regulations, 2022
RESERVE BANK OF INDIA DEPARTMENT OF REGULATION CENTRAL OFFICE MUMBAI 400 001 @@NBSP@@ Notification No. DOR.FIN.080/CGM(JPS) – 2022 January 14, 2022 Registration of Factors (Reserve Bank) Regulations, 2022 In exercise of the powers conferred by section 3 read with Section 31A of the Factoring Regulation Act, 2011 (12 of 2012), the Reserve Bank of India, hereby makes the following regulations pertaining to the manner of granting Certificate of Registration to companies
RESERVE BANK OF INDIA DEPARTMENT OF REGULATION CENTRAL OFFICE MUMBAI 400 001 @@NBSP@@ Notification No. DOR.FIN.080/CGM(JPS) – 2022 January 14, 2022 Registration of Factors (Reserve Bank) Regulations, 2022 In exercise of the powers conferred by section 3 read with Section 31A of the Factoring Regulation Act, 2011 (12 of 2012), the Reserve Bank of India, hereby makes the following regulations pertaining to the manner of granting Certificate of Registration to companies
يناير 20, 2022
Registration of Assignment of Receivables (Reserve Bank) Regulations, 2022
RESERVE BANK OF INDIA DEPARTMENT OF REGULATION CENTRAL OFFICE MUMBAI 400 001 Notification No. DOR.FIN.081/CGM(JPS) – 2022 January 14, 2022 Registration of Assignment of Receivables (Reserve Bank) Regulations, 2022 In exercise of the powers conferred by section 19 (1A) read with Section 31A of the Factoring Regulation Act, 2011 (12 of 2012), the Reserve Bank of India, hereby makes the following regulations pertaining to the manner of filing of particulars of transactio
RESERVE BANK OF INDIA DEPARTMENT OF REGULATION CENTRAL OFFICE MUMBAI 400 001 Notification No. DOR.FIN.081/CGM(JPS) – 2022 January 14, 2022 Registration of Assignment of Receivables (Reserve Bank) Regulations, 2022 In exercise of the powers conferred by section 19 (1A) read with Section 31A of the Factoring Regulation Act, 2011 (12 of 2012), the Reserve Bank of India, hereby makes the following regulations pertaining to the manner of filing of particulars of transactio
يناير 19, 2022
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Deletion of 3 entries
RBI/2021-22/152 DOR.AML.REC.82/14.06.001/2021-22 January 18, 2022 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Deletion of 3 entries Please refer to Section 51 of our Master Direction on Know Your Customer dated February 25, 2016 as amended on May 10 , 2021, in terms of which “Regulated Entities (REs) shall ensure that in terms
RBI/2021-22/152 DOR.AML.REC.82/14.06.001/2021-22 January 18, 2022 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Deletion of 3 entries Please refer to Section 51 of our Master Direction on Know Your Customer dated February 25, 2016 as amended on May 10 , 2021, in terms of which “Regulated Entities (REs) shall ensure that in terms
يناير 06, 2022
Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards and Net Stable Funding ratio - Small Business Customers
RBI/2021-22/151 DOR.No.PRD.LRG.79/21.04.098/2021-22 January 06, 2022 Dear Sir/Madam, Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards and Net Stable Funding ratio – Small Business Customers Please refer to the following instructions: Circular DBOD.BP.BC.No.120/21.04.098/2013-14 dated June 09, 2014 on ‘Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR), Liq
RBI/2021-22/151 DOR.No.PRD.LRG.79/21.04.098/2021-22 January 06, 2022 Dear Sir/Madam, Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards and Net Stable Funding ratio – Small Business Customers Please refer to the following instructions: Circular DBOD.BP.BC.No.120/21.04.098/2013-14 dated June 09, 2014 on ‘Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR), Liq
يناير 06, 2022
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Deletion of entries
RBI/2021-22/150 DOR.AML.REC.78/14.06.001/2021-22 January 06, 2022 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Deletion of entries Please refer to Section 51 of our Master Direction on Know Your Customer dated February 25, 2016 as amended on May 10 , 2021, in terms of which “Regulated Entities (REs) shall ensure that in terms o
RBI/2021-22/150 DOR.AML.REC.78/14.06.001/2021-22 January 06, 2022 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Deletion of entries Please refer to Section 51 of our Master Direction on Know Your Customer dated February 25, 2016 as amended on May 10 , 2021, in terms of which “Regulated Entities (REs) shall ensure that in terms o
يناير 04, 2022
Retail Direct Scheme - Market Making
RBI/2021-22/147 IDMD.PDRD.No.S1617/03.64.023/2021-22 January 04, 2022 All Primary Dealers Dear Sir/Madam Retail Direct Scheme – Market Making RBI Retail Direct Scheme has been launched on November 12, 2021 for providing one-stop access to facilitate investment in Government Securities by retail investors. In this connection, to provide liquidity in the secondary market, a market making arrangement, wherein the Primary Dealers shall be present on the NDS-OM platform (o
RBI/2021-22/147 IDMD.PDRD.No.S1617/03.64.023/2021-22 January 04, 2022 All Primary Dealers Dear Sir/Madam Retail Direct Scheme – Market Making RBI Retail Direct Scheme has been launched on November 12, 2021 for providing one-stop access to facilitate investment in Government Securities by retail investors. In this connection, to provide liquidity in the secondary market, a market making arrangement, wherein the Primary Dealers shall be present on the NDS-OM platform (o
يناير 04, 2022
Inclusion of “Airtel Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934
RBI/2021-22/148 DOR.RET.REC.76/12.07.160/2021-22 January 04, 2022 All Banks Madam/Sir Inclusion of “Airtel Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 We advise that “Airtel Payments Bank Limited” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 vide Notification DoR.LIC.No.S2659/16.13.215/2021-22 dated December 02, 2021 and published in the Gazette of India (Part III - Section 4) dated January 01
RBI/2021-22/148 DOR.RET.REC.76/12.07.160/2021-22 January 04, 2022 All Banks Madam/Sir Inclusion of “Airtel Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 We advise that “Airtel Payments Bank Limited” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 vide Notification DoR.LIC.No.S2659/16.13.215/2021-22 dated December 02, 2021 and published in the Gazette of India (Part III - Section 4) dated January 01
يناير 03, 2022
Framework for Facilitating Small Value Digital Payments in Offline Mode
RBI/2021-22/146 CO.DPSS.POLC.No.S1264/02-14-003/2021-2022 January 03, 2022 The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators and Participants (Banks and Non-banks) Madam / Dear Sir, Framework for Facilitating Small Value Digital Payments in Offline Mode Reserve Bank had, vide circular dated August 06, 2020, permitted a pilot scheme to encourage technological innovations that enable small value digital transactions in offlin
RBI/2021-22/146 CO.DPSS.POLC.No.S1264/02-14-003/2021-2022 January 03, 2022 The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators and Participants (Banks and Non-banks) Madam / Dear Sir, Framework for Facilitating Small Value Digital Payments in Offline Mode Reserve Bank had, vide circular dated August 06, 2020, permitted a pilot scheme to encourage technological innovations that enable small value digital transactions in offlin
يناير 03, 2022
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Addition of entries
RBI/2021-22/145 DOR.AML.REC.75/14.06.001/2021-22 January 03, 2022 The Chairpersons/CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Addition of entries Please refer to Section 51 of our Master Direction on Know Your Customer dated February 25, 2016 as amended on May 10 , 2021, in terms of which “Regulated Entities (REs) shall ensure that in terms of
RBI/2021-22/145 DOR.AML.REC.75/14.06.001/2021-22 January 03, 2022 The Chairpersons/CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Addition of entries Please refer to Section 51 of our Master Direction on Know Your Customer dated February 25, 2016 as amended on May 10 , 2021, in terms of which “Regulated Entities (REs) shall ensure that in terms of
ديسمبر 30, 2021
Periodic Updation of KYC - Restrictions on Account Operations for Non-compliance
RBI/2021-22/144 DOR.AML.REC.74/14.01.001/2021-22 December 30, 2021 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Periodic Updation of KYC – Restrictions on Account Operations for Non-compliance Please refer to our circular DOR.AML.REC 13/14.01.001/2021-22 dated May 5, 2021, on the captioned subject. 2. In view of the prevalent uncertainty due to new variant of Covid-19, the relaxation provided in the aforementioned circular is hereby extended ti
RBI/2021-22/144 DOR.AML.REC.74/14.01.001/2021-22 December 30, 2021 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Periodic Updation of KYC – Restrictions on Account Operations for Non-compliance Please refer to our circular DOR.AML.REC 13/14.01.001/2021-22 dated May 5, 2021, on the captioned subject. 2. In view of the prevalent uncertainty due to new variant of Covid-19, the relaxation provided in the aforementioned circular is hereby extended ti
ديسمبر 24, 2021
Amendment to General Notification for sale of Government of India Treasury Bills/Cash Management Bills by Auction
RBI/2021-22/143 CO.IDMD.GBDP.No.S1565/08-01-001/2021-2022 December 24, 2021 All participants in the Government Securities market. Madam/Sir, Amendment to General Notification for sale of Government of India Treasury Bills/Cash Management Bills by Auction The terms and conditions for Sale of Government of India Treasury Bills/Cash Management Bills by Auction were notified by the Government of India vide General Notification No. F.No.4(2)-W&M/2018 dated March 27, 20
RBI/2021-22/143 CO.IDMD.GBDP.No.S1565/08-01-001/2021-2022 December 24, 2021 All participants in the Government Securities market. Madam/Sir, Amendment to General Notification for sale of Government of India Treasury Bills/Cash Management Bills by Auction The terms and conditions for Sale of Government of India Treasury Bills/Cash Management Bills by Auction were notified by the Government of India vide General Notification No. F.No.4(2)-W&M/2018 dated March 27, 20
ديسمبر 23, 2021
Restriction on storage of actual card data [i.e. Card-on-File (CoF)]
RBI/2021-2022/142 CO.DPSS.POLC.No.S-1211/02-14-003/2021-22 December 23, 2021 All Payment System Providers and Payment System Participants Madam / Dear Sir, Restriction on storage of actual card data [i.e. Card-on-File (CoF)] In terms of our circular DPSS.CO.PD.No.1810/02.14.008/2019-20 dated March 17, 2020 on “Guidelines on Regulation of Payment Aggregators and Payment Gateways”, the authorised non-bank payment aggregators and merchants on-boarded by them were prohibi
RBI/2021-2022/142 CO.DPSS.POLC.No.S-1211/02-14-003/2021-22 December 23, 2021 All Payment System Providers and Payment System Participants Madam / Dear Sir, Restriction on storage of actual card data [i.e. Card-on-File (CoF)] In terms of our circular DPSS.CO.PD.No.1810/02.14.008/2019-20 dated March 17, 2020 on “Guidelines on Regulation of Payment Aggregators and Payment Gateways”, the authorised non-bank payment aggregators and merchants on-boarded by them were prohibi
ديسمبر 23, 2021
Exim Bank Government of India supported Line of Credit (LoC) of USD 40 million to the Government of the Togolese Republic
RBI/2021-2022/141 A.P. (DIR Series) Circular No.21 December 23, 2021 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank Government of India supported Line of Credit (LoC) of USD 40 million to the Government of the Togolese Republic Export-Import Bank of India (Exim Bank) has entered into an agreement dated June 23, 2021 with the Government of the Togolese Republic, for making available to the latter, Government of India supported Line of Credit (LoC) of USD
RBI/2021-2022/141 A.P. (DIR Series) Circular No.21 December 23, 2021 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank Government of India supported Line of Credit (LoC) of USD 40 million to the Government of the Togolese Republic Export-Import Bank of India (Exim Bank) has entered into an agreement dated June 23, 2021 with the Government of the Togolese Republic, for making available to the latter, Government of India supported Line of Credit (LoC) of USD
ديسمبر 15, 2021
Government Agency Business Arrangement - Appointment of Scheduled Private Sector Banks as Agency Banks of Reserve Bank of India (RBI)
RBI/2021-22/140 CO.DGBA.GBD.No.S1112/42-01-033/2021-2022 December 15, 2021 All Scheduled Payments Banks and Scheduled Small Finance Banks in India Dear Sir / Madam Government Agency Business Arrangement – Appointment of Scheduled Private Sector Banks as Agency Banks of Reserve Bank of India (RBI) Please refer to RBI Circular RBI/2021-22/36; CO.DGBA.GBD.No.S77/42.01.033/2021-22 dated May 10, 2021 on the captioned subject. 2. It has now been decided in consultation with
RBI/2021-22/140 CO.DGBA.GBD.No.S1112/42-01-033/2021-2022 December 15, 2021 All Scheduled Payments Banks and Scheduled Small Finance Banks in India Dear Sir / Madam Government Agency Business Arrangement – Appointment of Scheduled Private Sector Banks as Agency Banks of Reserve Bank of India (RBI) Please refer to RBI Circular RBI/2021-22/36; CO.DGBA.GBD.No.S77/42.01.033/2021-22 dated May 10, 2021 on the captioned subject. 2. It has now been decided in consultation with
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