RBI/2022-2023/32 DOR.CRE.REC.24/21.01.003/2022-23 |
19.04.2022 |
Department of Regulation |
Large Exposures Framework for Non-Banking Financial Company - Upper Layer (NBFC-UL) |
All Non-Banking Financial Companies |
RBI/2022-2023/31 DOR.CAP.REC.22/09.18.201/2022-23 |
19.04.2022 |
Department of Regulation |
Issue and regulation of share capital and securities - State Co-operative Banks and District Central Co-operative Banks |
The Chief Executive Officer All State and Central Co-operative Banks |
RBI/2022-2023/29 DOR.CRE.REC.No.25/03.10.001/2022-23 |
19.04.2022 |
Department of Regulation |
Loans and Advances - Regulatory Restrictions - NBFCs |
All Non-Banking Financial Companies |
RBI/2022-2023/28 A.P.(DIR Series) Circular No.01 |
19.04.2022 |
Financial Markets Regulation Department |
Limits for investment in debt and sale of Credit Default Swaps by Foreign Portfolio Investors (FPIs) |
All Authorized Persons |
RBI/2022-2023/30 DOR.CAP.REC.No.21/21.06.201/2022-23 |
19.04.2022 |
Department of Regulation |
Scale Based Regulation (SBR) for NBFCs: Capital requirements for Non-Banking Finance Companies - Upper Layer (NBFC-UL) |
All NBFCs identified as NBFC-UL, except Core Investment Companies (CICs) |
RBI/2022-2023/27 DOR.CRE.REC.23/21.08.008/2022-23 |
19.04.2022 |
Department of Regulation |
Consolidated Circular on Opening of Current Accounts and CC/OD Accounts by Banks |
All Scheduled Commercial Banks All Payments Banks |
RBI/2022-2023/26 DOR.ACC.REC.No.20/21.04.018/2022-23 |
19.04.2022 |
Department of Regulation |
Disclosures in Financial Statements- Notes to Accounts of NBFCs |
All NBFCs |
RBI/2022-2023/25 DOR.LRG.REC.19/21.04.098/2022-23 |
18.04.2022 |
Department of Regulation |
Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR) |
All Commercial Banks other than Regional Rural Banks, Local Area Banks and Payments Banks |
RBI/2022-2023/24 Ref.No.DoS.CO.PPG./SEC.01/11.01.005/2022-23 |
11.04.2022 |
Department of Supervision |
Compliance Function and Role of Chief Compliance Officer (CCO) - NBFCs |
The Chairman / Managing Director / Chief Executive Officer All Non-Banking Financial Companies |
RBI/2022-2023/23 DOR.RET.REC.15/12.01.001/2022-23 |
08.04.2022 |
Department of Regulation |
Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) |
All Scheduled Commercial Banks (including Regional Rural Banks) Local Area Banks, Small Finance Banks, Payments Banks Primary (Urban) Co-operative Banks (UCBs) State and Central Co-operative Banks (StCBs / CCBs) |