Notifications - Regulating Commercial Banking - আরবিআই - Reserve Bank of India
notifications
জুন 23, 2022
Designation of 7 individuals as ‘Terrorists’ under Section 35 (1) (a) of the Unlawful Activities (Prevention) Act (UAPA), 1967 and their listing in the Schedule IV of the Act- Reg.
RBI/2022-23/75 DOR.AML.REC.50/14.06.001/2022-23 June 23, 2022 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Designation of 7 individuals as ‘Terrorists’ under Section 35 (1) (a) of the Unlawful Activities (Prevention) Act (UAPA), 1967 and their listing in the Schedule IV of the Act- Reg. In terms of Section 53 of our Master Direction on Know Your Customer dated February 25, 2016 as amended on May 10, 2021, “The procedure laid down in the UAPA Or
RBI/2022-23/75 DOR.AML.REC.50/14.06.001/2022-23 June 23, 2022 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Designation of 7 individuals as ‘Terrorists’ under Section 35 (1) (a) of the Unlawful Activities (Prevention) Act (UAPA), 1967 and their listing in the Schedule IV of the Act- Reg. In terms of Section 53 of our Master Direction on Know Your Customer dated February 25, 2016 as amended on May 10, 2021, “The procedure laid down in the UAPA Or
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জুন 21, 2022
Extension of timeline for implementation of certain provisions of Master Direction - Credit Card and Debit Card - Issuance and Conduct Directions, 2022
RBI/2022-23/74 DoR.AUT.REC.No.48/24.01.041/2022-23 June 21, 2022 All Scheduled Banks (excluding Payments Banks/State Co-operative Banks and District Central Co-operative Banks) All Non-Banking Financial Companies (NBFCs) Madam/Dear Sir Extension of timeline for implementation of certain provisions of Master Direction – Credit Card and Debit Card – Issuance and Conduct Directions, 2022 Please refer to paragraph 1 (b) of the Master Direction – Credit Card and Debit Card
RBI/2022-23/74 DoR.AUT.REC.No.48/24.01.041/2022-23 June 21, 2022 All Scheduled Banks (excluding Payments Banks/State Co-operative Banks and District Central Co-operative Banks) All Non-Banking Financial Companies (NBFCs) Madam/Dear Sir Extension of timeline for implementation of certain provisions of Master Direction – Credit Card and Debit Card – Issuance and Conduct Directions, 2022 Please refer to paragraph 1 (b) of the Master Direction – Credit Card and Debit Card
জুন 14, 2022
Bank finance to Government owned entities
RBI/2022-23/71 DOR.CRE.REC.No.47/13.03.00/2022-23 June 14, 2022 All Scheduled Commercial Banks (Excluding RRBs) Madam / Dear Sir Bank finance to Government owned entities Please refer to the Master Circulars DBR.No.Dir.BC.10/13.03.00/2015-16 dated July 1, 2015 on ‘Loans and Advances – Statutory and Other Restrictions’ and DOR.CRE.REC.No.06/08.12.001/2022-23 dated April 1, 2022 on ‘Housing Finance’. 2. We have come across instances where banks have not been strictly co
RBI/2022-23/71 DOR.CRE.REC.No.47/13.03.00/2022-23 June 14, 2022 All Scheduled Commercial Banks (Excluding RRBs) Madam / Dear Sir Bank finance to Government owned entities Please refer to the Master Circulars DBR.No.Dir.BC.10/13.03.00/2015-16 dated July 1, 2015 on ‘Loans and Advances – Statutory and Other Restrictions’ and DOR.CRE.REC.No.06/08.12.001/2022-23 dated April 1, 2022 on ‘Housing Finance’. 2. We have come across instances where banks have not been strictly co
জুন 08, 2022
Change in Bank Rate
RBI/2022-23/65 DOR.RET.REC.44/12.01.001/2022-23 June 08, 2022 All Banks Madam/Sir, Change in Bank Rate Please refer to our circular DOR.RET.REC.32/12.01.001/2022-23 dated May 04, 2022 on the captioned subject. 2. As announced in the Monetary Policy Statement 2022-23 dated June 08, 2022, the Bank Rate is revised upwards by 50 basis points from 4.65 per cent to 5.15 per cent with immediate effect. 3. All penal interest rates on shortfall in reserve requirements, which a
RBI/2022-23/65 DOR.RET.REC.44/12.01.001/2022-23 June 08, 2022 All Banks Madam/Sir, Change in Bank Rate Please refer to our circular DOR.RET.REC.32/12.01.001/2022-23 dated May 04, 2022 on the captioned subject. 2. As announced in the Monetary Policy Statement 2022-23 dated June 08, 2022, the Bank Rate is revised upwards by 50 basis points from 4.65 per cent to 5.15 per cent with immediate effect. 3. All penal interest rates on shortfall in reserve requirements, which a
জুন 07, 2022
Branches of Indian Banks operating in GIFT-IFSC - acting as Professional Clearing Member (PCM) of India International Bullion Exchange IFSC Limited (IIBX)
RBI/2022-23/62 DoR.AUT.REC.41/24.01.001/2022-23 June 07, 2022 All Scheduled Commercial Banks Madam/Dear Sir Branches of Indian Banks operating in GIFT-IFSC – acting as Professional Clearing Member (PCM) of India International Bullion Exchange IFSC Limited (IIBX) On a review, it has been decided to allow the branches of Indian banks operating in GIFT-IFSC to act as PCM of IIBX. 2. Accordingly, in exercise of the powers conferred on the Reserve Bank of India under Secti
RBI/2022-23/62 DoR.AUT.REC.41/24.01.001/2022-23 June 07, 2022 All Scheduled Commercial Banks Madam/Dear Sir Branches of Indian Banks operating in GIFT-IFSC – acting as Professional Clearing Member (PCM) of India International Bullion Exchange IFSC Limited (IIBX) On a review, it has been decided to allow the branches of Indian banks operating in GIFT-IFSC to act as PCM of IIBX. 2. Accordingly, in exercise of the powers conferred on the Reserve Bank of India under Secti
মে 31, 2022
Interest Equalization Scheme (IES) on Pre and Post Shipment Rupee Export Credit - Extension
RBI/2022-23/60 DOR.STR.REC.39/04.02.001/2022-23 May 31, 2022 All Scheduled Commercial Banks (excluding RRBs),Small Finance Banks, Primary (Urban) Cooperative Banks & State Cooperative Banks (scheduled banks having AD category-I license), andExim Bank Dear Sir / Madam, Interest Equalization Scheme (IES) on Pre and Post Shipment Rupee Export Credit - Extension Please refer to paragraph 2.4 of the circular No. DOR.STR.REC.93/04.02.001/2021-22 dated March 8, 2022, whe
RBI/2022-23/60 DOR.STR.REC.39/04.02.001/2022-23 May 31, 2022 All Scheduled Commercial Banks (excluding RRBs),Small Finance Banks, Primary (Urban) Cooperative Banks & State Cooperative Banks (scheduled banks having AD category-I license), andExim Bank Dear Sir / Madam, Interest Equalization Scheme (IES) on Pre and Post Shipment Rupee Export Credit - Extension Please refer to paragraph 2.4 of the circular No. DOR.STR.REC.93/04.02.001/2021-22 dated March 8, 2022, whe
মে 30, 2022
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment in 6 entries (individuals)
RBI/2022-2023/59 DOR.AML.REC.38/14.06.001/2022-23 May 30, 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: Amendment in 6 entries (individuals) 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 th
RBI/2022-2023/59 DOR.AML.REC.38/14.06.001/2022-23 May 30, 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: Amendment in 6 entries (individuals) 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 th
মে 19, 2022
Reserve Bank of India (Financial Statements - Presentation and Disclosures) Directions, 2021 - Reporting of reverse repos with Reserve Bank on the bank’s balance sheet
RBI/2022-23/55DOR.ACC.REC.No.37/21.04.018/2022-23 May 19, 2022 Dear Sir/ Madam, Reserve Bank of India (Financial Statements - Presentation and Disclosures) Directions, 2021 - Reporting of reverse repos with Reserve Bank on the bank’s balance sheet Please refer to the ‘Notes and Instructions for Compilation’ given in Part A of Annexure II to the Reserve Bank of India (Financial Statements - Presentation and Disclosures) Directions, 2021, regarding the reporting of reve
RBI/2022-23/55DOR.ACC.REC.No.37/21.04.018/2022-23 May 19, 2022 Dear Sir/ Madam, Reserve Bank of India (Financial Statements - Presentation and Disclosures) Directions, 2021 - Reporting of reverse repos with Reserve Bank on the bank’s balance sheet Please refer to the ‘Notes and Instructions for Compilation’ given in Part A of Annexure II to the Reserve Bank of India (Financial Statements - Presentation and Disclosures) Directions, 2021, regarding the reporting of reve
মে 13, 2022
Regulations Review Authority (RRA 2.0) - Recommendations for Withdrawal of Circulars
RBI/2022-23/48 DoR.RRA.36/01.01.101/2022-23 May 13, 2022 All Scheduled Commercial Banks (including Regional Rural Banks) All Payments Banks All Small Finance Banks All Local Area Banks All Authorized Dealers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Regulations Review Authority (RRA 2.0) - Recommendations for Withdrawal of Circulars Please refer to the Press Release dated May 13, 2022 issued on the captioned subject. 2. The circulars listed in the Annex
RBI/2022-23/48 DoR.RRA.36/01.01.101/2022-23 May 13, 2022 All Scheduled Commercial Banks (including Regional Rural Banks) All Payments Banks All Small Finance Banks All Local Area Banks All Authorized Dealers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Regulations Review Authority (RRA 2.0) - Recommendations for Withdrawal of Circulars Please refer to the Press Release dated May 13, 2022 issued on the captioned subject. 2. The circulars listed in the Annex
মে 04, 2022
Change in Bank Rate
RBI/2022-23/45 DOR.RET.REC.32/12.01.001/2022-23 May 04, 2022 All Banks Madam/Sir, Change in Bank Rate Please refer to our circular DOR.No.Ret.BC.74/12.01.001/2019-20 dated May 22, 2020 on the captioned subject. 2. As announced in the Monetary Policy Statement 2022-23 dated May 04, 2022, the Bank Rate is revised upwards by 40 basis points from 4.25 per cent to 4.65 per cent with immediate effect. 3. All penal interest rates on shortfall in reserve requirements, which a
RBI/2022-23/45 DOR.RET.REC.32/12.01.001/2022-23 May 04, 2022 All Banks Madam/Sir, Change in Bank Rate Please refer to our circular DOR.No.Ret.BC.74/12.01.001/2019-20 dated May 22, 2020 on the captioned subject. 2. As announced in the Monetary Policy Statement 2022-23 dated May 04, 2022, the Bank Rate is revised upwards by 40 basis points from 4.25 per cent to 4.65 per cent with immediate effect. 3. All penal interest rates on shortfall in reserve requirements, which a
মে 04, 2022
Maintenance of Cash Reserve Ratio (CRR)
RBI/2022-23/46 DOR.RET.REC.33/12.01.001/2022-23 May 04, 2022 All Banks Madam/Sir, Maintenance of Cash Reserve Ratio (CRR) Please refer to our circular DOR.No.Ret.BC.35/12.01.001/2020-21 dated February 05, 2021 and relative notification on the captioned subject. 2. As announced in the Governor’s Statement dated May 04, 2022, it has been decided to increase the Cash Reserve Ratio (CRR) of all banks by 50 basis points from 4.00 percent to 4.50 percent of their Net Demand
RBI/2022-23/46 DOR.RET.REC.33/12.01.001/2022-23 May 04, 2022 All Banks Madam/Sir, Maintenance of Cash Reserve Ratio (CRR) Please refer to our circular DOR.No.Ret.BC.35/12.01.001/2020-21 dated February 05, 2021 and relative notification on the captioned subject. 2. As announced in the Governor’s Statement dated May 04, 2022, it has been decided to increase the Cash Reserve Ratio (CRR) of all banks by 50 basis points from 4.00 percent to 4.50 percent of their Net Demand
মে 04, 2022
ASBA designated branches to remain open for public on May 8, 2022 (Sunday) to facilitate processing of applications for LIC IPO
RBI/2022-23/43 DOR.LEG.REC.No.35/09.07.005/2022-23 May 4, 2022 All Scheduled Commercial Banks Madam/ Dear Sir ASBA designated branches to remain open for public on May 8, 2022 (Sunday) to facilitate processing of applications for LIC IPO The Government of India, in order to facilitate bidding for LIC IPO, has requested that all bank branches designated to process ASBA (Application Supported by Blocked Amount) applications may be kept open for public on May 8, 2022 (Su
RBI/2022-23/43 DOR.LEG.REC.No.35/09.07.005/2022-23 May 4, 2022 All Scheduled Commercial Banks Madam/ Dear Sir ASBA designated branches to remain open for public on May 8, 2022 (Sunday) to facilitate processing of applications for LIC IPO The Government of India, in order to facilitate bidding for LIC IPO, has requested that all bank branches designated to process ASBA (Application Supported by Blocked Amount) applications may be kept open for public on May 8, 2022 (Su
মে 02, 2022
Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circulars
RBI/2022-23/39 DoR.RRA.31/01.01.101/2022-23 May 2, 2022 All Scheduled Commercial Banks (including Regional Rural Banks)All Payments BanksAll Small Finance BanksAll Local Area BanksAll Authorized DealersAll Primary (Urban) Co-operative Banks Madam / Dear Sir, Regulations Review Authority (RRA 2.0) – Interim Recommendations – Withdrawal of Circulars Please refer to the Press Release dated May 2, 2022 issued on the captioned subject. 2. The circulars listed in the Annexu
RBI/2022-23/39 DoR.RRA.31/01.01.101/2022-23 May 2, 2022 All Scheduled Commercial Banks (including Regional Rural Banks)All Payments BanksAll Small Finance BanksAll Local Area BanksAll Authorized DealersAll Primary (Urban) Co-operative Banks Madam / Dear Sir, Regulations Review Authority (RRA 2.0) – Interim Recommendations – Withdrawal of Circulars Please refer to the Press Release dated May 2, 2022 issued on the captioned subject. 2. The circulars listed in the Annexu
এপ্রিল 21, 2022
Legal Entity Identifier (LEI) for Borrowers
RBI/2022-23/34 DOR.CRE.REC.28/21.04.048/2022-23 April 21, 2022 All Scheduled Commercial Banks (Excluding Regional Rural Banks), All India Financial Institutions, Small Finance Banks, Local Area Banks, Primary (Urban) Co-operative Banks, and Non-Banking Financial Companies (including Housing Finance Companies) Madam/Dear Sir, Legal Entity Identifier (LEI) for Borrowers Please refer to Para 3 of DBR.No.BP.BC.92/21.04.048/2017-18 dated November 2, 2017, on the captioned
RBI/2022-23/34 DOR.CRE.REC.28/21.04.048/2022-23 April 21, 2022 All Scheduled Commercial Banks (Excluding Regional Rural Banks), All India Financial Institutions, Small Finance Banks, Local Area Banks, Primary (Urban) Co-operative Banks, and Non-Banking Financial Companies (including Housing Finance Companies) Madam/Dear Sir, Legal Entity Identifier (LEI) for Borrowers Please refer to Para 3 of DBR.No.BP.BC.92/21.04.048/2017-18 dated November 2, 2017, on the captioned
এপ্রিল 19, 2022
Consolidated Circular on Opening of Current Accounts and CC/OD Accounts by Banks
RBI/2022-23/27 DOR.CRE.REC.23/21.08.008/2022-23 April 19, 2022 All Scheduled Commercial Banks All Payments Banks Madam / Dear Sir, Consolidated Circular on Opening of Current Accounts and CC/OD Accounts by Banks Please refer to circular DOR.No.BP.BC/7/21.04.048/2020-21 dated August 6, 2020 on Opening of Current Accounts by Banks - Need for Discipline and associated circulars thereon1. The Annex consolidates all instructions/ guidelines issued on the subject till date.
RBI/2022-23/27 DOR.CRE.REC.23/21.08.008/2022-23 April 19, 2022 All Scheduled Commercial Banks All Payments Banks Madam / Dear Sir, Consolidated Circular on Opening of Current Accounts and CC/OD Accounts by Banks Please refer to circular DOR.No.BP.BC/7/21.04.048/2020-21 dated August 6, 2020 on Opening of Current Accounts by Banks - Need for Discipline and associated circulars thereon1. The Annex consolidates all instructions/ guidelines issued on the subject till date.
এপ্রিল 18, 2022
Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR)
RBI/2022-23/25 DOR.LRG.REC.19/21.04.098/2022-23 April 18, 2022 Dear Sir/Madam, Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR) Please refer to our circular DOR.BP.BC.No.65/21.04.098/2019-20 dated April 17, 2020 on Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR). 2. In terms of the circular ibid, the assets allowed as Level 1 High Quality Liquid Assets (HQLAs) for the purpose of computing the LCR, inter alia, incl
RBI/2022-23/25 DOR.LRG.REC.19/21.04.098/2022-23 April 18, 2022 Dear Sir/Madam, Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR) Please refer to our circular DOR.BP.BC.No.65/21.04.098/2019-20 dated April 17, 2020 on Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR). 2. In terms of the circular ibid, the assets allowed as Level 1 High Quality Liquid Assets (HQLAs) for the purpose of computing the LCR, inter alia, incl
এপ্রিল 08, 2022
Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)
RBI/2022-23/23 DOR.RET.REC.15/12.01.001/2022-23 April 08, 2022 All Scheduled Commercial Banks (including Regional Rural Banks)Local Area Banks, Small Finance Banks, Payments BanksPrimary (Urban) Co-operative Banks (UCBs)State and Central Co-operative Banks (StCBs / CCBs) Madam/Sir, Section 24 and Section 56 of the Banking Regulation Act, 1949 – Maintenance of Statutory Liquidity Ratio (SLR) Please refer to circular DBR.No.Ret.BC.10/12.02.001/2018-19 dated December 05,
RBI/2022-23/23 DOR.RET.REC.15/12.01.001/2022-23 April 08, 2022 All Scheduled Commercial Banks (including Regional Rural Banks)Local Area Banks, Small Finance Banks, Payments BanksPrimary (Urban) Co-operative Banks (UCBs)State and Central Co-operative Banks (StCBs / CCBs) Madam/Sir, Section 24 and Section 56 of the Banking Regulation Act, 1949 – Maintenance of Statutory Liquidity Ratio (SLR) Please refer to circular DBR.No.Ret.BC.10/12.02.001/2018-19 dated December 05,
এপ্রিল 08, 2022
Review of SLR holdings in HTM category
RBI/2022-23/21 DOR.MRG.REC.14/21.04.141/2022-23 April 08, 2022 Dear Sir / Madam, Review of SLR holdings in HTM category Please refer to paragraph 4 of Statement on Development and Regulatory Policies of the Monetary Policy Statement, 2022-23 dated April 08, 2022 and Section 6(iv)(a) of Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2021 dated August 25, 2021. 2. At present, banks have been granted a
RBI/2022-23/21 DOR.MRG.REC.14/21.04.141/2022-23 April 08, 2022 Dear Sir / Madam, Review of SLR holdings in HTM category Please refer to paragraph 4 of Statement on Development and Regulatory Policies of the Monetary Policy Statement, 2022-23 dated April 08, 2022 and Section 6(iv)(a) of Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2021 dated August 25, 2021. 2. At present, banks have been granted a
এপ্রিল 08, 2022
Individual Housing Loans - Rationalisation of Risk Weights
RBI/2022-23/20 DOR.CRE.REC.13/08.12.015/2022-23 April 8, 2022 All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) Madam/ Dear Sir, Individual Housing Loans – Rationalisation of Risk Weights Please refer to circular DOR.No.BP.BC.24/08.12.015/2020-21 dated October 16, 2020 on rationalization of risk weights on Individual Housing Loans in terms of which risk weights were rationalised irrespective of the amount, for all new housing loans s
RBI/2022-23/20 DOR.CRE.REC.13/08.12.015/2022-23 April 8, 2022 All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) Madam/ Dear Sir, Individual Housing Loans – Rationalisation of Risk Weights Please refer to circular DOR.No.BP.BC.24/08.12.015/2020-21 dated October 16, 2020 on rationalization of risk weights on Individual Housing Loans in terms of which risk weights were rationalised irrespective of the amount, for all new housing loans s
এপ্রিল 07, 2022
Establishment of Digital Banking Units (DBUs)
RBI/2022-23/19 DOR.AUT.REC.12/22.01.001/2022-23 April 7, 2022 All Scheduled Commercial Banks (excluding Regional Rural Banks, Local Area Banks & Payments Banks) Dear Sir / Madam, Establishment of Digital Banking Units (DBUs) In recent times, digital banking has emerged as the preferred banking service delivery channel in the country along with ‘brick and mortar’ banking outlets. Reserve Bank has been taking progressive measures to improve availability of digital i
RBI/2022-23/19 DOR.AUT.REC.12/22.01.001/2022-23 April 7, 2022 All Scheduled Commercial Banks (excluding Regional Rural Banks, Local Area Banks & Payments Banks) Dear Sir / Madam, Establishment of Digital Banking Units (DBUs) In recent times, digital banking has emerged as the preferred banking service delivery channel in the country along with ‘brick and mortar’ banking outlets. Reserve Bank has been taking progressive measures to improve availability of digital i
রিজার্ভ ব্যাঙ্ক অফ ইন্ডিয়া মোবাইল অ্যাপ্লিকেশন ইনস্টল করুন এবং সাম্প্রতিক সংবাদগুলিতে দ্রুত অ্যাক্সেস পান!
পেজের শেষ আপডেট করা তারিখ: সেপ্টেম্বর 04, 2024
