Notifications - આરબીઆઈ - Reserve Bank of India
Notifications
ફેબ્રુ 10, 2022
‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt
RBI/2021-22/156 A.P. (DIR Series) Circular No. 22 February 10, 2022 To All Authorized Persons Madam / Sir ‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt Please refer to paragraph 3 of the Statement on Developmental and Regulatory Policies dated February 10, 2022 regarding enhancement of the investment limit under the Voluntary Retention Route (VRR). 2. Attention of Authorised Dealer Category-I (AD Category-I) banks is invit
RBI/2021-22/156 A.P. (DIR Series) Circular No. 22 February 10, 2022 To All Authorized Persons Madam / Sir ‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt Please refer to paragraph 3 of the Statement on Developmental and Regulatory Policies dated February 10, 2022 regarding enhancement of the investment limit under the Voluntary Retention Route (VRR). 2. Attention of Authorised Dealer Category-I (AD Category-I) banks is invit
ફેબ્રુ 10, 2022
Transactions in Credit Default Swap (CDS) by Foreign Portfolio Investors - Operational Instructions
RBI/2021-22/155 A.P. (DIR Series) Circular No. 23 February 10, 2022 To, All Authorised Persons Madam / Sir Transactions in Credit Default Swap (CDS) by Foreign Portfolio Investors – Operational Instructions Attention of Authorised Persons is invited to the Foreign Exchange Management (Debt Instruments) Regulations, 2019 [Notification No. FEMA. 396/2019-RB dated October 17, 2019], as amended from time to time. A reference is also invited to A.P. (DIR Series) Circular N
RBI/2021-22/155 A.P. (DIR Series) Circular No. 23 February 10, 2022 To, All Authorised Persons Madam / Sir Transactions in Credit Default Swap (CDS) by Foreign Portfolio Investors – Operational Instructions Attention of Authorised Persons is invited to the Foreign Exchange Management (Debt Instruments) Regulations, 2019 [Notification No. FEMA. 396/2019-RB dated October 17, 2019], as amended from time to time. A reference is also invited to A.P. (DIR Series) Circular N
જાન્યુ 27, 2022
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Deletion of 1 entry
RBI/2021-22/153 DOR.AML.REC.83/14.06.001/2021-22 January 27, 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: Deletion of 1 entry 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/2021-22/153 DOR.AML.REC.83/14.06.001/2021-22 January 27, 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: Deletion of 1 entry 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
જાન્યુ 20, 2022
Registration of Factors (Reserve Bank) Regulations, 2022
RESERVE BANK OF INDIA DEPARTMENT OF REGULATION CENTRAL OFFICE MUMBAI 400 001 @@NBSP@@ Notification No. DOR.FIN.080/CGM(JPS) – 2022 January 14, 2022 Registration of Factors (Reserve Bank) Regulations, 2022 In exercise of the powers conferred by section 3 read with Section 31A of the Factoring Regulation Act, 2011 (12 of 2012), the Reserve Bank of India, hereby makes the following regulations pertaining to the manner of granting Certificate of Registration to companies
RESERVE BANK OF INDIA DEPARTMENT OF REGULATION CENTRAL OFFICE MUMBAI 400 001 @@NBSP@@ Notification No. DOR.FIN.080/CGM(JPS) – 2022 January 14, 2022 Registration of Factors (Reserve Bank) Regulations, 2022 In exercise of the powers conferred by section 3 read with Section 31A of the Factoring Regulation Act, 2011 (12 of 2012), the Reserve Bank of India, hereby makes the following regulations pertaining to the manner of granting Certificate of Registration to companies
જાન્યુ 20, 2022
Registration of Assignment of Receivables (Reserve Bank) Regulations, 2022
RESERVE BANK OF INDIA DEPARTMENT OF REGULATION CENTRAL OFFICE MUMBAI 400 001 Notification No. DOR.FIN.081/CGM(JPS) – 2022 January 14, 2022 Registration of Assignment of Receivables (Reserve Bank) Regulations, 2022 In exercise of the powers conferred by section 19 (1A) read with Section 31A of the Factoring Regulation Act, 2011 (12 of 2012), the Reserve Bank of India, hereby makes the following regulations pertaining to the manner of filing of particulars of transactio
RESERVE BANK OF INDIA DEPARTMENT OF REGULATION CENTRAL OFFICE MUMBAI 400 001 Notification No. DOR.FIN.081/CGM(JPS) – 2022 January 14, 2022 Registration of Assignment of Receivables (Reserve Bank) Regulations, 2022 In exercise of the powers conferred by section 19 (1A) read with Section 31A of the Factoring Regulation Act, 2011 (12 of 2012), the Reserve Bank of India, hereby makes the following regulations pertaining to the manner of filing of particulars of transactio
જાન્યુ 19, 2022
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Deletion of 3 entries
RBI/2021-22/152 DOR.AML.REC.82/14.06.001/2021-22 January 18, 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: Deletion of 3 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
RBI/2021-22/152 DOR.AML.REC.82/14.06.001/2021-22 January 18, 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: Deletion of 3 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
જાન્યુ 06, 2022
Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards and Net Stable Funding ratio - Small Business Customers
RBI/2021-22/151 DOR.No.PRD.LRG.79/21.04.098/2021-22 January 06, 2022 Dear Sir/Madam, Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards and Net Stable Funding ratio – Small Business Customers Please refer to the following instructions: Circular DBOD.BP.BC.No.120/21.04.098/2013-14 dated June 09, 2014 on ‘Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR), Liq
RBI/2021-22/151 DOR.No.PRD.LRG.79/21.04.098/2021-22 January 06, 2022 Dear Sir/Madam, Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards and Net Stable Funding ratio – Small Business Customers Please refer to the following instructions: Circular DBOD.BP.BC.No.120/21.04.098/2013-14 dated June 09, 2014 on ‘Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR), Liq
જાન્યુ 06, 2022
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Deletion of entries
RBI/2021-22/150 DOR.AML.REC.78/14.06.001/2021-22 January 06, 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: Deletion of 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/2021-22/150 DOR.AML.REC.78/14.06.001/2021-22 January 06, 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: Deletion of 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
જાન્યુ 04, 2022
Retail Direct Scheme - Market Making
RBI/2021-22/147 IDMD.PDRD.No.S1617/03.64.023/2021-22 January 04, 2022 All Primary Dealers Dear Sir/Madam Retail Direct Scheme – Market Making RBI Retail Direct Scheme has been launched on November 12, 2021 for providing one-stop access to facilitate investment in Government Securities by retail investors. In this connection, to provide liquidity in the secondary market, a market making arrangement, wherein the Primary Dealers shall be present on the NDS-OM platform (o
RBI/2021-22/147 IDMD.PDRD.No.S1617/03.64.023/2021-22 January 04, 2022 All Primary Dealers Dear Sir/Madam Retail Direct Scheme – Market Making RBI Retail Direct Scheme has been launched on November 12, 2021 for providing one-stop access to facilitate investment in Government Securities by retail investors. In this connection, to provide liquidity in the secondary market, a market making arrangement, wherein the Primary Dealers shall be present on the NDS-OM platform (o
જાન્યુ 04, 2022
Inclusion of “Airtel Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934
RBI/2021-22/148 DOR.RET.REC.76/12.07.160/2021-22 January 04, 2022 All Banks Madam/Sir Inclusion of “Airtel Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 We advise that “Airtel Payments Bank Limited” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 vide Notification DoR.LIC.No.S2659/16.13.215/2021-22 dated December 02, 2021 and published in the Gazette of India (Part III - Section 4) dated January 01
RBI/2021-22/148 DOR.RET.REC.76/12.07.160/2021-22 January 04, 2022 All Banks Madam/Sir Inclusion of “Airtel Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 We advise that “Airtel Payments Bank Limited” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 vide Notification DoR.LIC.No.S2659/16.13.215/2021-22 dated December 02, 2021 and published in the Gazette of India (Part III - Section 4) dated January 01
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