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RBI/FMRD/2021-2022/84 FMRD.FMD.07/02.03.247/2021-22 16.09.2021 Financial Markets Regulation Department Master Direction - Reserve Bank of India (Market-makers in OTC Derivatives) Directions, 2021 All Eligible Market Participants
RBI/2021-2022/99 DOR.AML.REC.49/14.06.001/2021-22 13.09.2021 Department of Regulation Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Deletion of one entry The Chairpersons/ CEOs of all the Regulated Entities
RBI/2021-2022/98 DOR.AML.REC 48/14.01.001/2021-22 13.09.2021 Department of Regulation Application for Aadhaar e-KYC Authentication Licence The Chairpersons / CEOs of all Non-Banking Finance Companies (NBFCs), Payment System Providers and Payment System Participants
RBI/2021-2022/97 DOR.CRE.REC.47/21.01.003/2021-22 09.09.2021 Department of Regulation Large Exposures Framework - Credit Risk Mitigation (CRM) for offsetting - non-centrally cleared derivative transactions of foreign bank branches in India with their Head Office All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Notification No. FEMA 23(R)/(5)/2021-RB 08.09.2021 Foreign Exchange Department Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2021
RBI/2021-2022/96 CO.DPSS.POLC.No.S-516/02-14-003/2021-22 07.09.2021 Department of Payment and Settlement Systems Tokenisation - Card Transactions: Permitting Card-on-File Tokenisation (CoFT) Services All Payment System Providers and Payment System Participants
RBI/DOR/2021-2022/83 DOR.ACC.REC.No.45/21.04.018/2021-22 30.08.2021 Department of Regulation Master Direction on Financial Statements - Presentation and Disclosures (Updated as on April 01, 2024) All Commercial Banks and Primary (urban) Cooperative Banks
RBI/2021-2022/95 DOR.GOV.REC.44/29.67.001/2021-22 30.08.2021 Department of Regulation Guidelines on Compensation of Whole Time Directors/ Chief Executive Officers/ Material Risk Takers and Control Function staff - Clarification All Private Sector Banks (including Local Area Banks, Small Finance Banks, Payments Banks) and Foreign Banks operating in India
RBI/DPSS/2021-22/82 CO.DPSS.POLC.No.S-479/02.14.006/2021-22 27.08.2021 Department of Payment and Settlement Systems Master Directions on Prepaid Payment Instruments (PPIs) (Updated as on February 23, 2024) All Prepaid Payment Instrument Issuers (Banks and Non-banks) and System Participants
RBI/2021-2022/94 CO.DPSS.RPPD.No.S475/04.09.003/2021-22 27.08.2021 Department of Payment and Settlement Systems Enhancements to Indo-Nepal Remittance Facility Scheme The Chairman / Managing Director / Chief Executive Officer of all banks participating in NEFT

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પેજની છેલ્લી અપડેટની તારીખ: ઑગસ્ટ 16, 2024