Notifications - આરબીઆઈ - Reserve Bank of India
Notifications
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
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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
જાન્યુ 03, 2022
Framework for Facilitating Small Value Digital Payments in Offline Mode (Updated as on December 04, 2024)
RBI/2021-22/146 CO.DPSS.POLC.No.S1264/02-14-003/2021-2022 January 03, 2022 The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators and Participants (Banks and Non-banks) Madam / Dear Sir, Framework for Facilitating Small Value Digital Payments in Offline Mode Reserve Bank had, vide circular dated August 06, 2020, permitted a pilot scheme to encourage technological innovations that enable small value digital transactions in offlin
RBI/2021-22/146 CO.DPSS.POLC.No.S1264/02-14-003/2021-2022 January 03, 2022 The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators and Participants (Banks and Non-banks) Madam / Dear Sir, Framework for Facilitating Small Value Digital Payments in Offline Mode Reserve Bank had, vide circular dated August 06, 2020, permitted a pilot scheme to encourage technological innovations that enable small value digital transactions in offlin
જાન્યુ 03, 2022
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Addition of entries
RBI/2021-22/145 DOR.AML.REC.75/14.06.001/2021-22 January 03, 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 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/2021-22/145 DOR.AML.REC.75/14.06.001/2021-22 January 03, 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 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
ડિસે 30, 2021
Periodic Updation of KYC - Restrictions on Account Operations for Non-compliance
RBI/2021-22/144 DOR.AML.REC.74/14.01.001/2021-22 December 30, 2021 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Periodic Updation of KYC – Restrictions on Account Operations for Non-compliance Please refer to our circular DOR.AML.REC 13/14.01.001/2021-22 dated May 5, 2021, on the captioned subject. 2. In view of the prevalent uncertainty due to new variant of Covid-19, the relaxation provided in the aforementioned circular is hereby extended ti
RBI/2021-22/144 DOR.AML.REC.74/14.01.001/2021-22 December 30, 2021 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Periodic Updation of KYC – Restrictions on Account Operations for Non-compliance Please refer to our circular DOR.AML.REC 13/14.01.001/2021-22 dated May 5, 2021, on the captioned subject. 2. In view of the prevalent uncertainty due to new variant of Covid-19, the relaxation provided in the aforementioned circular is hereby extended ti
ડિસે 24, 2021
Amendment to General Notification for sale of Government of India Treasury Bills/Cash Management Bills by Auction
RBI/2021-22/143 CO.IDMD.GBDP.No.S1565/08-01-001/2021-2022 December 24, 2021 All participants in the Government Securities market. Madam/Sir, Amendment to General Notification for sale of Government of India Treasury Bills/Cash Management Bills by Auction The terms and conditions for Sale of Government of India Treasury Bills/Cash Management Bills by Auction were notified by the Government of India vide General Notification No. F.No.4(2)-W&M/2018 dated March 27, 20
RBI/2021-22/143 CO.IDMD.GBDP.No.S1565/08-01-001/2021-2022 December 24, 2021 All participants in the Government Securities market. Madam/Sir, Amendment to General Notification for sale of Government of India Treasury Bills/Cash Management Bills by Auction The terms and conditions for Sale of Government of India Treasury Bills/Cash Management Bills by Auction were notified by the Government of India vide General Notification No. F.No.4(2)-W&M/2018 dated March 27, 20
ડિસે 23, 2021
Restriction on storage of actual card data [i.e. Card-on-File (CoF)]
RBI/2021-2022/142 CO.DPSS.POLC.No.S-1211/02-14-003/2021-22 December 23, 2021 All Payment System Providers and Payment System Participants Madam / Dear Sir, Restriction on storage of actual card data [i.e. Card-on-File (CoF)] In terms of our circular DPSS.CO.PD.No.1810/02.14.008/2019-20 dated March 17, 2020 on “Guidelines on Regulation of Payment Aggregators and Payment Gateways”, the authorised non-bank payment aggregators and merchants on-boarded by them were prohibi
RBI/2021-2022/142 CO.DPSS.POLC.No.S-1211/02-14-003/2021-22 December 23, 2021 All Payment System Providers and Payment System Participants Madam / Dear Sir, Restriction on storage of actual card data [i.e. Card-on-File (CoF)] In terms of our circular DPSS.CO.PD.No.1810/02.14.008/2019-20 dated March 17, 2020 on “Guidelines on Regulation of Payment Aggregators and Payment Gateways”, the authorised non-bank payment aggregators and merchants on-boarded by them were prohibi
ડિસે 23, 2021
Exim Bank Government of India supported Line of Credit (LoC) of USD 40 million to the Government of the Togolese Republic
RBI/2021-2022/141 A.P. (DIR Series) Circular No.21 December 23, 2021 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank Government of India supported Line of Credit (LoC) of USD 40 million to the Government of the Togolese Republic Export-Import Bank of India (Exim Bank) has entered into an agreement dated June 23, 2021 with the Government of the Togolese Republic, for making available to the latter, Government of India supported Line of Credit (LoC) of USD
RBI/2021-2022/141 A.P. (DIR Series) Circular No.21 December 23, 2021 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank Government of India supported Line of Credit (LoC) of USD 40 million to the Government of the Togolese Republic Export-Import Bank of India (Exim Bank) has entered into an agreement dated June 23, 2021 with the Government of the Togolese Republic, for making available to the latter, Government of India supported Line of Credit (LoC) of USD
ડિસે 15, 2021
Government Agency Business Arrangement - Appointment of Scheduled Private Sector Banks as Agency Banks of Reserve Bank of India (RBI)
RBI/2021-22/140 CO.DGBA.GBD.No.S1112/42-01-033/2021-2022 December 15, 2021 All Scheduled Payments Banks and Scheduled Small Finance Banks in India Dear Sir / Madam Government Agency Business Arrangement – Appointment of Scheduled Private Sector Banks as Agency Banks of Reserve Bank of India (RBI) Please refer to RBI Circular RBI/2021-22/36; CO.DGBA.GBD.No.S77/42.01.033/2021-22 dated May 10, 2021 on the captioned subject. 2. It has now been decided in consultation with
RBI/2021-22/140 CO.DGBA.GBD.No.S1112/42-01-033/2021-2022 December 15, 2021 All Scheduled Payments Banks and Scheduled Small Finance Banks in India Dear Sir / Madam Government Agency Business Arrangement – Appointment of Scheduled Private Sector Banks as Agency Banks of Reserve Bank of India (RBI) Please refer to RBI Circular RBI/2021-22/36; CO.DGBA.GBD.No.S77/42.01.033/2021-22 dated May 10, 2021 on the captioned subject. 2. It has now been decided in consultation with
ડિસે 14, 2021
Prompt Corrective Action (PCA) Framework for Non-Banking Financial Companies (NBFCs)
RBI/2021-22/139 DoS.CO.PPG.SEC.7/11.01.005/2021-22 December 14, 2021 All Deposit Taking NBFCs [Excluding Government Companies] All Non-Deposit Taking NBFCs in Middle, Upper and Top Layers1 [Excluding – (i) NBFCs not accepting/not intending to accept public funds2; (ii) Government Companies, (iii) Primary Dealers and (iv) Housing Finance Companies] Dear Sir / Madam, Prompt Corrective Action (PCA) Framework for Non-Banking Financial Companies (NBFCs) Reserve Bank of Ind
RBI/2021-22/139 DoS.CO.PPG.SEC.7/11.01.005/2021-22 December 14, 2021 All Deposit Taking NBFCs [Excluding Government Companies] All Non-Deposit Taking NBFCs in Middle, Upper and Top Layers1 [Excluding – (i) NBFCs not accepting/not intending to accept public funds2; (ii) Government Companies, (iii) Primary Dealers and (iv) Housing Finance Companies] Dear Sir / Madam, Prompt Corrective Action (PCA) Framework for Non-Banking Financial Companies (NBFCs) Reserve Bank of Ind
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