Notifications - આરબીઆઈ - Reserve Bank of India
Notifications
એપ્રિલ 27, 2023
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Addition of two entries
RBI/2023-24/23 DOR.AML.REC.107/14.06.001/2023-24 April 27, 2023 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 two 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/2023-24/23 DOR.AML.REC.107/14.06.001/2023-24 April 27, 2023 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 two 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
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એપ્રિલ 26, 2023
Merger of Districts in the state of Assam - Assignment of Lead Bank Responsibility
RBI/2023-24/22 FIDD.CO.LBS.BC.No.5/02.08.001/2023-24 April 26, 2023 The Chairman / Managing Director & Chief Executive Officer Lead Banks concerned Madam/Dear Sir, Merger of Districts in the state of Assam – Assignment of Lead Bank Responsibility The Government of Assam vide Gazette Notification ECF No.263174/1, ECF No.263174/2 and ECF No.263174/3 all dated December 31, 2022 had notified merger of Biswanath, Hojai and Bajali districts with the original undivided d
RBI/2023-24/22 FIDD.CO.LBS.BC.No.5/02.08.001/2023-24 April 26, 2023 The Chairman / Managing Director & Chief Executive Officer Lead Banks concerned Madam/Dear Sir, Merger of Districts in the state of Assam – Assignment of Lead Bank Responsibility The Government of Assam vide Gazette Notification ECF No.263174/1, ECF No.263174/2 and ECF No.263174/3 all dated December 31, 2022 had notified merger of Biswanath, Hojai and Bajali districts with the original undivided d
એપ્રિલ 26, 2023
Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS)
RBI/2023-24/21 A.P. (DIR Series) Circular No.03 April 26, 2023 To All Category-I Authorised Dealer Banks Madam / Sir Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS) Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 11 dated February 16, 2021, on “Remittances to International Financial Services Centres (IFSCs) in India under the Liberalised Remittanc
RBI/2023-24/21 A.P. (DIR Series) Circular No.03 April 26, 2023 To All Category-I Authorised Dealer Banks Madam / Sir Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS) Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to A.P. (DIR Series) Circular No. 11 dated February 16, 2021, on “Remittances to International Financial Services Centres (IFSCs) in India under the Liberalised Remittanc
એપ્રિલ 25, 2023
General Credit Card (GCC) Facility - Review
RBI/2023-24/19 FIDD.MSME & NFS.BC.No.06/06.02.31/2023-24 April 25, 2023 The Chairman/Managing Director/ Chief Executive Officer Scheduled Commercial Banks (excluding Payments Banks) and Scheduled Urban Co-operative Banks Dear Sir / Madam General Credit Card (GCC) Facility – Review Please refer to our Circular RPCD.MSME & NFS.BC.No.61/06.02.31/2013-14 dated December 02, 2013 on the Revised General Credit Card (GCC) Scheme. 2. On review of the above, and in the
RBI/2023-24/19 FIDD.MSME & NFS.BC.No.06/06.02.31/2023-24 April 25, 2023 The Chairman/Managing Director/ Chief Executive Officer Scheduled Commercial Banks (excluding Payments Banks) and Scheduled Urban Co-operative Banks Dear Sir / Madam General Credit Card (GCC) Facility – Review Please refer to our Circular RPCD.MSME & NFS.BC.No.61/06.02.31/2013-14 dated December 02, 2013 on the Revised General Credit Card (GCC) Scheme. 2. On review of the above, and in the
એપ્રિલ 24, 2023
Provisioning for standard assets by primary (Urban) co-operative banks - revised norms under four-tiered regulatory framework
RBI/2023-24/18 DOR.STR.REC.12/21.04.048/2023-24 April 24, 2023 All Primary (Urban) Co-operative Banks, Madam / Dear Sir, Provisioning for standard assets by primary (Urban) co-operative banks – revised norms under four-tiered regulatory framework Please refer to circular DOR.REG.No.84/07.01.000/2022-23 dated December 01, 2022, in terms of which Urban Co-operative Banks (UCBs) have been categorized into four Tiers namely Tier 1, Tier 2, Tier 3 and Tier 4 for regulatory
RBI/2023-24/18 DOR.STR.REC.12/21.04.048/2023-24 April 24, 2023 All Primary (Urban) Co-operative Banks, Madam / Dear Sir, Provisioning for standard assets by primary (Urban) co-operative banks – revised norms under four-tiered regulatory framework Please refer to circular DOR.REG.No.84/07.01.000/2022-23 dated December 01, 2022, in terms of which Urban Co-operative Banks (UCBs) have been categorized into four Tiers namely Tier 1, Tier 2, Tier 3 and Tier 4 for regulatory
એપ્રિલ 12, 2023
Authorised Dealers Category-II - Online submission of Form A2
RBI/2023-24/16 A.P. (DIR Series) Circular No. 02 April 12, 2023 To All Authorised Dealers in Foreign Exchange Madam / Sir Authorised Dealers Category-II - Online submission of Form A2 Attention of Authorised Dealer (AD) Category-I banks and AD Category-II entities is invited to paragraph 4 of A.P. (DIR Series) Circular No. 50 dated February 11, 2016 on ‘Compilation of R-Returns: Reporting under FETERS’ in terms of which AD banks, offering internet banking facilities t
RBI/2023-24/16 A.P. (DIR Series) Circular No. 02 April 12, 2023 To All Authorised Dealers in Foreign Exchange Madam / Sir Authorised Dealers Category-II - Online submission of Form A2 Attention of Authorised Dealer (AD) Category-I banks and AD Category-II entities is invited to paragraph 4 of A.P. (DIR Series) Circular No. 50 dated February 11, 2016 on ‘Compilation of R-Returns: Reporting under FETERS’ in terms of which AD banks, offering internet banking facilities t
એપ્રિલ 11, 2023
Framework for acceptance of Green Deposits
RBI/2023-24/14 DOR.SFG.REC.10/30.01.021/2023-24 April 11, 2023 All Scheduled Commercial Banks including Small Finance Banks (excluding Regional Rural Banks, Local Area Banks and Payments Banks) All Deposit taking Non-Banking Finance Companies (NBFCs) including Housing Finance Companies (HFCs) Madam/Dear Sir, Framework for acceptance of Green Deposits Climate change has been recognised as one of the most critical challenges faced by the global society and economy in th
RBI/2023-24/14 DOR.SFG.REC.10/30.01.021/2023-24 April 11, 2023 All Scheduled Commercial Banks including Small Finance Banks (excluding Regional Rural Banks, Local Area Banks and Payments Banks) All Deposit taking Non-Banking Finance Companies (NBFCs) including Housing Finance Companies (HFCs) Madam/Dear Sir, Framework for acceptance of Green Deposits Climate change has been recognised as one of the most critical challenges faced by the global society and economy in th
એપ્રિલ 06, 2023
APConnect - Online application for Full Fledged Money Changers and non-bank Authorised Dealers Category-II
RBI/2023-24/13 A.P. (DIR Series) Circular No.01 April 06, 2023 To Full Fledged Money Changers, non-bank Authorised Dealers Category II Madam/Sir, APConnect - Online application for Full Fledged Money Changers and non-bank Authorised Dealers Category-II Attention of Full Fledged Money Changers (FFMCs) and non-bank Authorised Dealers (AD) Category-II is invited to A.P. (DIR Series) Circular No. 25 dated March 6, 2006, containing instructions for AD - Category II licence
RBI/2023-24/13 A.P. (DIR Series) Circular No.01 April 06, 2023 To Full Fledged Money Changers, non-bank Authorised Dealers Category II Madam/Sir, APConnect - Online application for Full Fledged Money Changers and non-bank Authorised Dealers Category-II Attention of Full Fledged Money Changers (FFMCs) and non-bank Authorised Dealers (AD) Category-II is invited to A.P. (DIR Series) Circular No. 25 dated March 6, 2006, containing instructions for AD - Category II licence
માર્ચ 29, 2023
Special Clearing Operations on March 31, 2023
RBI/2022-23/190 CO.DPSS.RPPD.No.S2185/03-01-002/2022-2023 March 29, 2023 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, 2023 A reference is invited
RBI/2022-23/190 CO.DPSS.RPPD.No.S2185/03-01-002/2022-2023 March 29, 2023 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, 2023 A reference is invited
માર્ચ 29, 2023
Revised Regulatory Framework for Urban Co-operative Banks (UCBs) - Net Worth and Capital Adequacy
RBI/2022-23/189 DOR.CAP.REC. No.109/09.18.201/2022-23 March 28, 2023 Dear Sir/ Madam, Revised Regulatory Framework for Urban Co-operative Banks (UCBs) – Net Worth and Capital Adequacy Please refer to para 7 of the circular DOR.CAP.REC.No.86/09.18.201/2022-23 dated December 01, 2022 on ‘Revised Regulatory Framework for Urban Co-operative Banks (UCBs) – Net Worth and Capital Adequacy. 2. It has been decided that the instructions shall come into effect from March 31, 202
RBI/2022-23/189 DOR.CAP.REC. No.109/09.18.201/2022-23 March 28, 2023 Dear Sir/ Madam, Revised Regulatory Framework for Urban Co-operative Banks (UCBs) – Net Worth and Capital Adequacy Please refer to para 7 of the circular DOR.CAP.REC.No.86/09.18.201/2022-23 dated December 01, 2022 on ‘Revised Regulatory Framework for Urban Co-operative Banks (UCBs) – Net Worth and Capital Adequacy. 2. It has been decided that the instructions shall come into effect from March 31, 202
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