Notifications - આરબીઆઈ - Reserve Bank of India
Notifications
માર્ચ 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
માર્ચ 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
માર્ચ 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
માર્ચ 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
માર્ચ 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
માર્ચ 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
માર્ચ 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
માર્ચ 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
માર્ચ 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
માર્ચ 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
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