RBI/2020-2021/86 DOR.No.CRE.BC.33/21.06.007/2020-21 |
27.01.2021 |
Department of Regulation |
Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) - Eligible Credit Rating Agencies - CRISIL Ratings Limited |
All Scheduled Commercial Banks (Excluding Payment Banks, Local Area Banks and Regional Rural Banks) |
RBI/2020-2021/85 DOR.AML.No.32/14.06.001/2020-21 |
25.01.2021 |
Department of Regulation |
Implementation of United Nations Security Council Resolution (UNSCR) - 1518 (2003) Sanctions Committee List - Updated UNSCR 1518 list and Removal of Two Individuals from the Sanctions List |
The Chairpersons/ CEOs of all the Regulated Entities |
RBI/2020-2021/84 DGBA.GBD.No.SUO 546/45.01.001/2020-21 |
21.01.2021 |
Department of Government and Bank Accounts |
Withdrawal of circulars - on Recovery of excess pension made to pensioners |
The Chairman / Chief Executive Officer All Agency Banks |
Notification No. FEMA 23(R)/(4)/2021-RB |
08.01.2021 |
Foreign Exchange Department |
Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2021 |
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RBI/2020-2021/83 Ref.No.DoS.CO.PPG./SEC.04/11.01.005/2020-21 |
07.01.2021 |
Department of Supervision |
Risk Based Internal Audit (RBIA) Framework - Strengthening Governance arrangements |
The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) All Local Area Banks All Small Finance Banks and All Payments Banks |
RBI/2020-2021/82 DPSS.CO.OD No.901/06.24.001/2020-21 |
05.01.2021 |
Department of Payment and Settlement Systems |
Introduction of Legal Entity Identifier for Large Value Transactions in Centralised Payment Systems |
The Chairman / Managing Director / Chief Executive Officer of member banks participating in RTGS / NEFT |
RBI/2020-2021/81 DPSS.CO.AD No.900/02.29.005/2020-21 |
05.01.2021 |
Department of Payment and Settlement Systems |
Operationalisation of Payments Infrastructure Development Fund (PIDF) Scheme (Updated as on June 09, 2022) |
The Chairman / Managing Director / Chief Executive Officer Card Issuing and Acquiring Banks and Non-banks / Authorised Card Networks |
RBI/2020-2021/80 DOR.AML.BC.No.31/14.01.001/2020-21 |
18.12.2020 |
Department of Regulation |
Amendment to Master Direction (MD) on KYC - Centralized KYC Registry - Roll out of Legal Entity Template & other changes |
The Chairpersons/ CEOs of all the Regulated Entities |
RBI/2020-2021/79 DOR.No.BP.BC.30/21.04.048/2020-21 |
14.12.2020 |
Department of Regulation |
Opening of Current Accounts by Banks - Need for Discipline |
All Scheduled Commercial Banks All Payments Banks |
RBI/2020-2021/78 FMRD.DIRD.01/14.01.001/2020-21 |
04.12.2020 |
Financial Markets Regulation Department |
Regional Rural Banks - Access to Call/Notice/Term Money Market |
All Eligible Market Participants |