RBI/2020-2021/22 DPSS.CO.PD.No.115/02.14.003/2020-21 |
06.08.2020 |
Department of Payment and Settlement Systems |
Offline Retail Payments using Cards / Wallets / Mobile Devices - Pilot |
The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators (Banks and Non-banks) |
RBI/2020-2021/21 DPSS.CO.PD No.116/02.12.004/2020-21 |
06.08.2020 |
Department of Payment and Settlement Systems |
Online Dispute Resolution (ODR) System for Digital Payments |
The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators and Participants (Banks and Non-banks) |
RBI/2020-2021/19 DoR.No.BP.BC/6/21.04.048/2020-21 |
06.08.2020 |
Department of Regulation |
Loans against Gold Ornaments and Jewellery for Non-Agricultural End-uses |
All Scheduled Commercial Banks (Including Regional Rural Banks) |
RBI/2020-2021/20 DOR.No.BP.BC/7/21.04.048/2020-21 |
06.08.2020 |
Department of Regulation |
Opening of Current Accounts by Banks - Need for Discipline |
All Scheduled Commercial Banks All Payments Banks |
RBI/2020-2021/18 DOR.No.BP.BC/5/21.04.201/2020-21 |
06.08.2020 |
Department of Regulation |
Basel III Capital Regulations - Treatment of debt mutual funds/ETFs |
All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
RBI/2020-2021/17 DOR.No.BP.BC/4/21.04.048/2020-21 |
06.08.2020 |
Department of Regulation |
Micro, Small and Medium Enterprises (MSME) sector - Restructuring of Advances |
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 |
RBI/2020-2021/16 DOR.No.BP.BC/3/21.04.048/2020-21 |
06.08.2020 |
Department of Regulation |
Resolution Framework for COVID-19-related Stress |
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) |
RBI/2020-2021/15 DOR (NBFC).CC.PD.No.116/22.10.106/2020-21 |
24.07.2020 |
Department of Regulation |
Implementation of Indian Accounting Standards |
Non-Banking Financial Companies and Asset Reconstruction Companies implementing Indian Accounting Standards |
RBI/2020-2021/14 DOR.AML.BC.No.2/14.06.001/2020-21 |
18.07.2020 |
Department of Regulation |
Implementation of Section 51A of UAPA, 1967 - Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Addition of one individual |
The Chairpersons/ CEOs of all the Regulated Entities |
RBI/2020-2021/13 DOR.NBFC(ARC) CC. No. 9/26.03.001/2020-21 |
16.07.2020 |
Department of Regulation |
Fair Practices Code for Asset Reconstruction Companies |
All Asset Reconstruction Companies |