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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)

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