RBI/2020-2021/68 DPSS.CO.PD.No.660/02.14.008/2020-21 |
17.11.2020 |
Department of Payment and Settlement Systems |
Maintenance of Escrow Account with a Scheduled Commercial Bank |
All Scheduled Commercial Banks / Authorised Prepaid Payment Instrument Issuers / Payment Aggregators / Payment System Providers / System Participants |
RBI/2020-2021/67 A.P. (DIR Series) Circular No. 06 |
17.11.2020 |
Foreign Exchange Department |
Foreign Exchange Management Act, 1999 (FEMA)- Compounding of Contraventions under FEMA, 1999 |
All Category-I Authorised Dealer Banks |
RBI/2020-2021/66 A.P. (DIR Series) Circular No. 05 |
13.11.2020 |
Foreign Exchange Department |
Discontinuation of Returns/Reports under Foreign Exchange Management Act, 1999 |
All Authorised Persons |
RBI/2020-2021/65 FIDD.CO.LBS.BC.No.09/02.08.001/2020-21 |
13.11.2020 |
Financial Inclusion and Development Department |
Formation of new district in the State of Nagaland - Assignment of Lead Bank Responsibility |
The Chairmen / Managing Directors & Chief Executive Officers All Lead Banks |
RBI/2020-2021/64 A.P. (DIR Series) Circular No. 04 |
05.11.2020 |
Foreign Exchange Department |
Exim Bank's Government of India supported Line of Credit (LoC) of USD 20.10 million to the Government of the Republic of Nicaragua |
All Category - I Authorised Dealer Banks |
RBI/2020-2021/63 FIDD.CO.Plan.BC.No.8/04.09.01/2020-21 |
05.11.2020 |
Financial Inclusion and Development Department |
Co-Lending by Banks and NBFCs to Priority Sector |
The Chairman / Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Excluding SFBs, RRBs, UCBs and LABs) All Registered Non-Banking Financial Companies (including Housing Finance Companies) |
RBI/2020-2021/62 DOR.No.BP.BC.27/21.04.048/2020-21 |
02.11.2020 |
Department of Regulation |
Opening of Current Accounts by Banks - Need for Discipline |
All Scheduled Commercial Banks All Payments Banks |
RBI/2020-2021/61 DOR.No.BP.BC.26/21.04.048/2020-21 |
27.10.2020 |
Department of Regulation |
Scheme for grant of ex-gratia payment of difference between compound interest and simple interest for six months to borrowers in specified loan accounts (1.3.2020 to 31.8.2020) |
All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) All Primary (Urban) Co-operative Banks/State Co-operative Banks/ District Central Co-operative Banks All All-India Financial Institutions All Non-Banking Financial Companies (including Housing Finance Companies) |
No. FEMA.399/RB-2020 |
23.10.2020 |
Financial Markets Regulation Department |
Foreign Exchange Management (Margin for Derivative Contracts) Regulations, 2020 |
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RBI/2020-2021/60 DOR.NBFC (HFC).CC.No.118/03.10.136/2020-21 |
22.10.2020 |
Department of Regulation |
Review of regulatory framework for Housing Finance Companies (HFCs) |
Housing Finance Companies |