Notifications - આરબીઆઈ - Reserve Bank of India
Notifications
જૂન 24, 2022
Restriction on Storage of Actual Card Data [i.e. Card-on-File (CoF)]
RBI/2022-23/77CO.DPSS.POLC.No.S-567/02-14-003/2022-23 June 24, 2022 All Payment System Providers and Payment System Participants Madam / Dear Sir, Restriction on Storage of Actual Card Data [i.e. Card-on-File (CoF)] Reference is invited to Reserve Bank of India (RBI) circulars DPSS.CO.PD.No.1810/02.14.008/ 2019-20 dated March 17, 2020 and CO.DPSS.POLC.No.S33/02-14-008/2020-2021 dated March 31, 2021 on “Guidelines on Regulation of Payment Aggregators and Payment Gatewa
RBI/2022-23/77CO.DPSS.POLC.No.S-567/02-14-003/2022-23 June 24, 2022 All Payment System Providers and Payment System Participants Madam / Dear Sir, Restriction on Storage of Actual Card Data [i.e. Card-on-File (CoF)] Reference is invited to Reserve Bank of India (RBI) circulars DPSS.CO.PD.No.1810/02.14.008/ 2019-20 dated March 17, 2020 and CO.DPSS.POLC.No.S33/02-14-008/2020-2021 dated March 31, 2021 on “Guidelines on Regulation of Payment Aggregators and Payment Gatewa
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જૂન 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
જૂન 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
જૂન 16, 2022
Processing of e-mandates for recurring transactions
RBI/2022-23/73 CO.DPSS.POLC.No.S-518/02.14.003/2022-23 June 16, 2022 The Chairman / 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 / Payments Banks / Small Finance Banks / Local Area Banks / Non-bank Prepaid Payment Instrument Issuers / Authorised Card Payment Networks / National Payments Corporation of India Madam / D
RBI/2022-23/73 CO.DPSS.POLC.No.S-518/02.14.003/2022-23 June 16, 2022 The Chairman / 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 / Payments Banks / Small Finance Banks / Local Area Banks / Non-bank Prepaid Payment Instrument Issuers / Authorised Card Payment Networks / National Payments Corporation of India Madam / D
જૂન 16, 2022
Sovereign Gold Bond (SGB) Scheme 2022-23
RBI/2022-23/72 IDMD.CDD.No.S789/14.04.050/2022-23 June 16, 2022 Scheduled Commercial Banks (as per the list attached), Designated Post Offices (as per the list attached) Stock Holding Corporation of India Ltd. National Stock Exchange of India Ltd, Bombay Stock Exchange Ltd. Clearing Corporation of India Ltd. Madam/Dear Sir, Sovereign Gold Bond (SGB) Scheme 2022-23 Government of India, vide its Notification No F.No4.(6)-B (W&M)/2022 dated June 15, 2022, has announc
RBI/2022-23/72 IDMD.CDD.No.S789/14.04.050/2022-23 June 16, 2022 Scheduled Commercial Banks (as per the list attached), Designated Post Offices (as per the list attached) Stock Holding Corporation of India Ltd. National Stock Exchange of India Ltd, Bombay Stock Exchange Ltd. Clearing Corporation of India Ltd. Madam/Dear Sir, Sovereign Gold Bond (SGB) Scheme 2022-23 Government of India, vide its Notification No F.No4.(6)-B (W&M)/2022 dated June 15, 2022, has announc
જૂન 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
જૂન 10, 2022
Punjab and Maharashtra Co-operative Bank Limited (Amalgamation with Unity Small Finance Bank Limited) Scheme, 2022 - Provisioning on interbank exposure and valuation of Perpetual Non-Cumulative Preference Shares (PNCPS) and Equity Warrants
RBI/2022-23/70 DOR.MRG.REC.46/00-00-011/2022-23 June 10, 2022 ’Madam / Dear Sir, Punjab and Maharashtra Co-operative Bank Limited (Amalgamation with Unity Small Finance Bank Limited) Scheme, 2022 - Provisioning on interbank exposure and valuation of Perpetual Non-Cumulative Preference Shares (PNCPS) and Equity Warrants Please refer to Punjab and Maharashtra Co-operative Bank Limited (Amalgamation with Unity Small Finance Bank Limited) Scheme, 2022 (hereinafter referre
RBI/2022-23/70 DOR.MRG.REC.46/00-00-011/2022-23 June 10, 2022 ’Madam / Dear Sir, Punjab and Maharashtra Co-operative Bank Limited (Amalgamation with Unity Small Finance Bank Limited) Scheme, 2022 - Provisioning on interbank exposure and valuation of Perpetual Non-Cumulative Preference Shares (PNCPS) and Equity Warrants Please refer to Punjab and Maharashtra Co-operative Bank Limited (Amalgamation with Unity Small Finance Bank Limited) Scheme, 2022 (hereinafter referre
જૂન 09, 2022
Discontinuation of Return under Foreign Exchange Management Act, 1999
RBI/2022-23/69 A.P. (DIR Series) Circular No. 05 June 09, 2022 AD Category I banks Madam/ Sir, Discontinuation of Return under Foreign Exchange Management Act, 1999 Attention of Authorised Persons is invited to A.P. (DIR series) circular No 26, dated February 18, 2022, wherein Authorised Persons were advised about proposed discontinuation of the return “Details of guarantee availed and invoked from non-resident entities”. It was also advised that the date of discontin
RBI/2022-23/69 A.P. (DIR Series) Circular No. 05 June 09, 2022 AD Category I banks Madam/ Sir, Discontinuation of Return under Foreign Exchange Management Act, 1999 Attention of Authorised Persons is invited to A.P. (DIR series) circular No 26, dated February 18, 2022, wherein Authorised Persons were advised about proposed discontinuation of the return “Details of guarantee availed and invoked from non-resident entities”. It was also advised that the date of discontin
જૂન 08, 2022
Individual Housing loans - Enhancement in limits
RBI/2022-23/68 DOR.CRE.REC.42/09.22.010/2022-23 June 08, 2022 All Primary (Urban) Co-operative Banks, Madam / Dear Sir, Individual Housing loans – Enhancement in limits Please refer to circular UBD.BPD.(PCB). Cir.No.7/09.22.010/2011-12 dated October 31, 2011 on the above subject. 2. As announced in the Statement on Developmental and Regulatory Policies (para no.1 annexed), it has been decided to revise the limits on individual housing loans sanctioned by urban co-oper
RBI/2022-23/68 DOR.CRE.REC.42/09.22.010/2022-23 June 08, 2022 All Primary (Urban) Co-operative Banks, Madam / Dear Sir, Individual Housing loans – Enhancement in limits Please refer to circular UBD.BPD.(PCB). Cir.No.7/09.22.010/2011-12 dated October 31, 2011 on the above subject. 2. As announced in the Statement on Developmental and Regulatory Policies (para no.1 annexed), it has been decided to revise the limits on individual housing loans sanctioned by urban co-oper
જૂન 08, 2022
Section 23 of the Banking Regulation Act, 1949 - Doorstep Banking
RBI/2022-23/66 DOR.REG.No.45/19.51.052/2022-23 June 8, 2022 All Primary (Urban) Co-operative banks Madam / Dear Sir Section 23 of the Banking Regulation Act, 1949 – Doorstep Banking In terms of Section 23 of the Banking Regulation Act, 1949 (AACS) Primary (Urban) Co-operative Banks (UCBs) are required to seek prior approval of the Reserve Bank for opening any new place of business including offering services at the doorstep of the customer. 2. Keeping in view the abov
RBI/2022-23/66 DOR.REG.No.45/19.51.052/2022-23 June 8, 2022 All Primary (Urban) Co-operative banks Madam / Dear Sir Section 23 of the Banking Regulation Act, 1949 – Doorstep Banking In terms of Section 23 of the Banking Regulation Act, 1949 (AACS) Primary (Urban) Co-operative Banks (UCBs) are required to seek prior approval of the Reserve Bank for opening any new place of business including offering services at the doorstep of the customer. 2. Keeping in view the abov
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