Notifications - ಆರ್ಬಿಐ - Reserve Bank of India
Notifications
ಜನವರಿ 04, 2022
Inclusion of “Airtel Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934
RBI/2021-22/148 DOR.RET.REC.76/12.07.160/2021-22 January 04, 2022 All Banks Madam/Sir Inclusion of “Airtel Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 We advise that “Airtel Payments Bank Limited” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 vide Notification DoR.LIC.No.S2659/16.13.215/2021-22 dated December 02, 2021 and published in the Gazette of India (Part III - Section 4) dated January 01
RBI/2021-22/148 DOR.RET.REC.76/12.07.160/2021-22 January 04, 2022 All Banks Madam/Sir Inclusion of “Airtel Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 We advise that “Airtel Payments Bank Limited” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 vide Notification DoR.LIC.No.S2659/16.13.215/2021-22 dated December 02, 2021 and published in the Gazette of India (Part III - Section 4) dated January 01
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ಜನವರಿ 03, 2022
Framework for Facilitating Small Value Digital Payments in Offline Mode
RBI/2021-22/146 CO.DPSS.POLC.No.S1264/02-14-003/2021-2022 January 03, 2022 The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators and Participants (Banks and Non-banks) Madam / Dear Sir, Framework for Facilitating Small Value Digital Payments in Offline Mode Reserve Bank had, vide circular dated August 06, 2020, permitted a pilot scheme to encourage technological innovations that enable small value digital transactions in offlin
RBI/2021-22/146 CO.DPSS.POLC.No.S1264/02-14-003/2021-2022 January 03, 2022 The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators and Participants (Banks and Non-banks) Madam / Dear Sir, Framework for Facilitating Small Value Digital Payments in Offline Mode Reserve Bank had, vide circular dated August 06, 2020, permitted a pilot scheme to encourage technological innovations that enable small value digital transactions in offlin
ಜನವರಿ 03, 2022
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Addition of entries
RBI/2021-22/145 DOR.AML.REC.75/14.06.001/2021-22 January 03, 2022 The Chairpersons/CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Addition of entries Please refer to Section 51 of our Master Direction on Know Your Customer dated February 25, 2016 as amended on May 10 , 2021, in terms of which “Regulated Entities (REs) shall ensure that in terms of
RBI/2021-22/145 DOR.AML.REC.75/14.06.001/2021-22 January 03, 2022 The Chairpersons/CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Addition of entries Please refer to Section 51 of our Master Direction on Know Your Customer dated February 25, 2016 as amended on May 10 , 2021, in terms of which “Regulated Entities (REs) shall ensure that in terms of
ಡಿಸೆಂ 30, 2021
Periodic Updation of KYC - Restrictions on Account Operations for Non-compliance
RBI/2021-22/144 DOR.AML.REC.74/14.01.001/2021-22 December 30, 2021 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Periodic Updation of KYC – Restrictions on Account Operations for Non-compliance Please refer to our circular DOR.AML.REC 13/14.01.001/2021-22 dated May 5, 2021, on the captioned subject. 2. In view of the prevalent uncertainty due to new variant of Covid-19, the relaxation provided in the aforementioned circular is hereby extended ti
RBI/2021-22/144 DOR.AML.REC.74/14.01.001/2021-22 December 30, 2021 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Periodic Updation of KYC – Restrictions on Account Operations for Non-compliance Please refer to our circular DOR.AML.REC 13/14.01.001/2021-22 dated May 5, 2021, on the captioned subject. 2. In view of the prevalent uncertainty due to new variant of Covid-19, the relaxation provided in the aforementioned circular is hereby extended ti
ಡಿಸೆಂ 24, 2021
Amendment to General Notification for sale of Government of India Treasury Bills/Cash Management Bills by Auction
RBI/2021-22/143 CO.IDMD.GBDP.No.S1565/08-01-001/2021-2022 December 24, 2021 All participants in the Government Securities market. Madam/Sir, Amendment to General Notification for sale of Government of India Treasury Bills/Cash Management Bills by Auction The terms and conditions for Sale of Government of India Treasury Bills/Cash Management Bills by Auction were notified by the Government of India vide General Notification No. F.No.4(2)-W&M/2018 dated March 27, 20
RBI/2021-22/143 CO.IDMD.GBDP.No.S1565/08-01-001/2021-2022 December 24, 2021 All participants in the Government Securities market. Madam/Sir, Amendment to General Notification for sale of Government of India Treasury Bills/Cash Management Bills by Auction The terms and conditions for Sale of Government of India Treasury Bills/Cash Management Bills by Auction were notified by the Government of India vide General Notification No. F.No.4(2)-W&M/2018 dated March 27, 20
ಡಿಸೆಂ 23, 2021
Restriction on storage of actual card data [i.e. Card-on-File (CoF)]
RBI/2021-2022/142 CO.DPSS.POLC.No.S-1211/02-14-003/2021-22 December 23, 2021 All Payment System Providers and Payment System Participants Madam / Dear Sir, Restriction on storage of actual card data [i.e. Card-on-File (CoF)] In terms of our circular DPSS.CO.PD.No.1810/02.14.008/2019-20 dated March 17, 2020 on “Guidelines on Regulation of Payment Aggregators and Payment Gateways”, the authorised non-bank payment aggregators and merchants on-boarded by them were prohibi
RBI/2021-2022/142 CO.DPSS.POLC.No.S-1211/02-14-003/2021-22 December 23, 2021 All Payment System Providers and Payment System Participants Madam / Dear Sir, Restriction on storage of actual card data [i.e. Card-on-File (CoF)] In terms of our circular DPSS.CO.PD.No.1810/02.14.008/2019-20 dated March 17, 2020 on “Guidelines on Regulation of Payment Aggregators and Payment Gateways”, the authorised non-bank payment aggregators and merchants on-boarded by them were prohibi
ಡಿಸೆಂ 23, 2021
Exim Bank Government of India supported Line of Credit (LoC) of USD 40 million to the Government of the Togolese Republic
RBI/2021-2022/141 A.P. (DIR Series) Circular No.21 December 23, 2021 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank Government of India supported Line of Credit (LoC) of USD 40 million to the Government of the Togolese Republic Export-Import Bank of India (Exim Bank) has entered into an agreement dated June 23, 2021 with the Government of the Togolese Republic, for making available to the latter, Government of India supported Line of Credit (LoC) of USD
RBI/2021-2022/141 A.P. (DIR Series) Circular No.21 December 23, 2021 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank Government of India supported Line of Credit (LoC) of USD 40 million to the Government of the Togolese Republic Export-Import Bank of India (Exim Bank) has entered into an agreement dated June 23, 2021 with the Government of the Togolese Republic, for making available to the latter, Government of India supported Line of Credit (LoC) of USD
ಡಿಸೆಂ 15, 2021
Government Agency Business Arrangement - Appointment of Scheduled Private Sector Banks as Agency Banks of Reserve Bank of India (RBI)
RBI/2021-22/140 CO.DGBA.GBD.No.S1112/42-01-033/2021-2022 December 15, 2021 All Scheduled Payments Banks and Scheduled Small Finance Banks in India Dear Sir / Madam Government Agency Business Arrangement – Appointment of Scheduled Private Sector Banks as Agency Banks of Reserve Bank of India (RBI) Please refer to RBI Circular RBI/2021-22/36; CO.DGBA.GBD.No.S77/42.01.033/2021-22 dated May 10, 2021 on the captioned subject. 2. It has now been decided in consultation with
RBI/2021-22/140 CO.DGBA.GBD.No.S1112/42-01-033/2021-2022 December 15, 2021 All Scheduled Payments Banks and Scheduled Small Finance Banks in India Dear Sir / Madam Government Agency Business Arrangement – Appointment of Scheduled Private Sector Banks as Agency Banks of Reserve Bank of India (RBI) Please refer to RBI Circular RBI/2021-22/36; CO.DGBA.GBD.No.S77/42.01.033/2021-22 dated May 10, 2021 on the captioned subject. 2. It has now been decided in consultation with
ಡಿಸೆಂ 14, 2021
Prompt Corrective Action (PCA) Framework for Non-Banking Financial Companies (NBFCs)
RBI/2021-22/139 DoS.CO.PPG.SEC.7/11.01.005/2021-22 December 14, 2021 All Deposit Taking NBFCs [Excluding Government Companies] All Non-Deposit Taking NBFCs in Middle, Upper and Top Layers1 [Excluding – (i) NBFCs not accepting/not intending to accept public funds2; (ii) Government Companies, (iii) Primary Dealers and (iv) Housing Finance Companies] Dear Sir / Madam, Prompt Corrective Action (PCA) Framework for Non-Banking Financial Companies (NBFCs) Reserve Bank of Ind
RBI/2021-22/139 DoS.CO.PPG.SEC.7/11.01.005/2021-22 December 14, 2021 All Deposit Taking NBFCs [Excluding Government Companies] All Non-Deposit Taking NBFCs in Middle, Upper and Top Layers1 [Excluding – (i) NBFCs not accepting/not intending to accept public funds2; (ii) Government Companies, (iii) Primary Dealers and (iv) Housing Finance Companies] Dear Sir / Madam, Prompt Corrective Action (PCA) Framework for Non-Banking Financial Companies (NBFCs) Reserve Bank of Ind
ಡಿಸೆಂ 10, 2021
Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) - Marginal Standing Facility (MSF) - return to the normal dispensation
RBI/2021-22/138 DOR.RET.REC.73/12.01.001/2021-22 December 10, 2021 All Scheduled Banks Madam/Sir, Section 24 of the Banking Regulation Act, 1949 – Maintenance of Statutory Liquidity Ratio (SLR) – Marginal Standing Facility (MSF) - return to the normal dispensation Please refer to circular DOR.RET.REC.36/12.01.001/2021-22 dated August 09, 2021 and paragraph 15(i) of the Master Direction DOR.No.RET.REC.32/12.01.001/2021-22 dated July 20, 2021, on Marginal Standing Facil
RBI/2021-22/138 DOR.RET.REC.73/12.01.001/2021-22 December 10, 2021 All Scheduled Banks Madam/Sir, Section 24 of the Banking Regulation Act, 1949 – Maintenance of Statutory Liquidity Ratio (SLR) – Marginal Standing Facility (MSF) - return to the normal dispensation Please refer to circular DOR.RET.REC.36/12.01.001/2021-22 dated August 09, 2021 and paragraph 15(i) of the Master Direction DOR.No.RET.REC.32/12.01.001/2021-22 dated July 20, 2021, on Marginal Standing Facil
ಡಿಸೆಂ 10, 2021
Introduction of Legal Entity Identifier for Cross-border Transactions
RBI/2021-22/137 A.P. (DIR Series) Circular No. 20 December 10, 2021 To All Category-I Authorised Dealer Banks Madam / Sir, Introduction of Legal Entity Identifier for Cross-border Transactions The Legal Entity Identifier (LEI) is a 20-digit number used to uniquely identify parties to financial transactions worldwide to improve the quality and accuracy of financial data systems. LEI has been introduced by the Reserve Bank in a phased manner for participants in the over
RBI/2021-22/137 A.P. (DIR Series) Circular No. 20 December 10, 2021 To All Category-I Authorised Dealer Banks Madam / Sir, Introduction of Legal Entity Identifier for Cross-border Transactions The Legal Entity Identifier (LEI) is a 20-digit number used to uniquely identify parties to financial transactions worldwide to improve the quality and accuracy of financial data systems. LEI has been introduced by the Reserve Bank in a phased manner for participants in the over
ಡಿಸೆಂ 08, 2021
General permission for infusion of capital in overseas branches and subsidiaries and retention/ repatriation/ transfer of profits in these centres by banks incorporated in India
RBI/2021-22/136 DOR.CAP.REC.No.72/21.06.201/2021-22 December 08, 2021 Dear Sir/ Madam, General permission for infusion of capital in overseas branches and subsidiaries and retention/ repatriation/ transfer of profits in these centres by banks incorporated in India Please refer to para 1 of the ‘Statement on Developmental and Regulatory Policies’ dated December 8, 2021 on the above subject. 2. As per extant practice, banks incorporated in India seek prior RBI approval
RBI/2021-22/136 DOR.CAP.REC.No.72/21.06.201/2021-22 December 08, 2021 Dear Sir/ Madam, General permission for infusion of capital in overseas branches and subsidiaries and retention/ repatriation/ transfer of profits in these centres by banks incorporated in India Please refer to para 1 of the ‘Statement on Developmental and Regulatory Policies’ dated December 8, 2021 on the above subject. 2. As per extant practice, banks incorporated in India seek prior RBI approval
ಡಿಸೆಂ 08, 2021
External Commercial Borrowings (ECB) and Trade Credits (TC) Policy - Changes due to LIBOR transition
RBI/2021-22/135 A.P. (DIR Series) Circular No. 19 December 08, 2021 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) and Trade Credits (TC) Policy – Changes due to LIBOR transition Please refer to paragraph 3 of the Governor’s Statement on Developmental and Regulatory Policies dated December 08, 2021. In this connection, attention of Authorised Dealer Category-I (AD Category-I) banks is invited to paragraph 1.5, 2.1.vi. and 1
RBI/2021-22/135 A.P. (DIR Series) Circular No. 19 December 08, 2021 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) and Trade Credits (TC) Policy – Changes due to LIBOR transition Please refer to paragraph 3 of the Governor’s Statement on Developmental and Regulatory Policies dated December 08, 2021. In this connection, attention of Authorised Dealer Category-I (AD Category-I) banks is invited to paragraph 1.5, 2.1.vi. and 1
ನವೆಂ 26, 2021
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Addition of one entry
RBI/2021-22/134 DOR.AML.REC.71/14.06.001/2021-22 November 26, 2021 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Addition of one entry Please refer to Section 51 of our Master Direction on Know Your Customer dated February 25, 2016 as amended on May 10, 2021, in terms of which “Regulated Entities (REs) shall ensure that in terms
RBI/2021-22/134 DOR.AML.REC.71/14.06.001/2021-22 November 26, 2021 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Addition of one entry Please refer to Section 51 of our Master Direction on Know Your Customer dated February 25, 2016 as amended on May 10, 2021, in terms of which “Regulated Entities (REs) shall ensure that in terms
ನವೆಂ 22, 2021
Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs)
RBI/2021-22/133 DOR.Rur.REC.70/31.04.002/2021-22 November 22, 2021 All Regional Rural Banks Madam/Sir, Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) We advise that the name of Baroda UP Bank has been included to and names of three erstwhile Regional Rural Banks (RRBs) have been excluded from the Second Schedule to the Reserve Bank of India Act, 1934, by notification DOR.Rur.S1765/31.04.002/2021-22
RBI/2021-22/133 DOR.Rur.REC.70/31.04.002/2021-22 November 22, 2021 All Regional Rural Banks Madam/Sir, Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) We advise that the name of Baroda UP Bank has been included to and names of three erstwhile Regional Rural Banks (RRBs) have been excluded from the Second Schedule to the Reserve Bank of India Act, 1934, by notification DOR.Rur.S1765/31.04.002/2021-22
ನವೆಂ 16, 2021
Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Redundant Circulars
RBI/2021-22/132 DoS.CO.PPG./SEC.06/11.01.005/2021-22 November 16, 2021 All Scheduled Commercial Banks (including all Small Finance Banks & all Payments Banks), Local Area Banks & All Primary Urban Cooperative Banks Madam/Dear Sir, Regulations Review Authority (RRA 2.0) – Interim Recommendations – Withdrawal of Redundant Circulars Please refer to the Press Release dated November 16, 2021 issued on the captioned subject. 2. The circulars listed in the Annexure a
RBI/2021-22/132 DoS.CO.PPG./SEC.06/11.01.005/2021-22 November 16, 2021 All Scheduled Commercial Banks (including all Small Finance Banks & all Payments Banks), Local Area Banks & All Primary Urban Cooperative Banks Madam/Dear Sir, Regulations Review Authority (RRA 2.0) – Interim Recommendations – Withdrawal of Redundant Circulars Please refer to the Press Release dated November 16, 2021 issued on the captioned subject. 2. The circulars listed in the Annexure a
ನವೆಂ 16, 2021
Withdrawal of Obsolete Regulatory Circulars/ Instructions - Interim Recommendations of the Regulations Review Authority 2.0
RBI/2021-22/131 DCM (Admin) No.S472/19.01.010/2021-22 November 16, 2021 The Chairman / Managing DirectorThe Chief Executive Officer All Banks Madam / Dear Sir, Withdrawal of Obsolete Regulatory Circulars/ Instructions - Interim Recommendations of the Regulations Review Authority 2.0 Please refer to the Press Release on Interim Recommendations of the Regulations Review Authority (RRA) 2.0 dated November 16, 2021. 2. A comprehensive review of the circulars issued by the
RBI/2021-22/131 DCM (Admin) No.S472/19.01.010/2021-22 November 16, 2021 The Chairman / Managing DirectorThe Chief Executive Officer All Banks Madam / Dear Sir, Withdrawal of Obsolete Regulatory Circulars/ Instructions - Interim Recommendations of the Regulations Review Authority 2.0 Please refer to the Press Release on Interim Recommendations of the Regulations Review Authority (RRA) 2.0 dated November 16, 2021. 2. A comprehensive review of the circulars issued by the
ನವೆಂ 16, 2021
Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circular
RBI/2021-22/130 A.P. (DIR Series) Circular No.18 November 16, 2021 To All Authorised Persons Madam / Sir, Regulations Review Authority (RRA 2.0) – Interim Recommendations – Withdrawal of Circular Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to the announcement on setting up of a new Regulations Review Authority (RRA 2.0), vide press release dated April 15, 2021 and the publication of the interim recommendations of the RRA 2.0, vide press
RBI/2021-22/130 A.P. (DIR Series) Circular No.18 November 16, 2021 To All Authorised Persons Madam / Sir, Regulations Review Authority (RRA 2.0) – Interim Recommendations – Withdrawal of Circular Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to the announcement on setting up of a new Regulations Review Authority (RRA 2.0), vide press release dated April 15, 2021 and the publication of the interim recommendations of the RRA 2.0, vide press
ನವೆಂ 16, 2021
Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circulars
RBI/2021-22/129 FMRD.DIRD.09/14.03.059/2021-22 November 16, 2021 To, All Eligible Market Participants Madam/Sir, Regulations Review Authority (RRA 2.0) – Interim Recommendations – Withdrawal of Circulars Reference is invited to the announcement on setting up of a new Regulations Review Authority (RRA 2.0), vide press release dated April 15, 2021 and the publication of the interim recommendations of the RRA 2.0, vide press release dated November 16, 2021. 2. As part of
RBI/2021-22/129 FMRD.DIRD.09/14.03.059/2021-22 November 16, 2021 To, All Eligible Market Participants Madam/Sir, Regulations Review Authority (RRA 2.0) – Interim Recommendations – Withdrawal of Circulars Reference is invited to the announcement on setting up of a new Regulations Review Authority (RRA 2.0), vide press release dated April 15, 2021 and the publication of the interim recommendations of the RRA 2.0, vide press release dated November 16, 2021. 2. As part of
ನವೆಂ 16, 2021
Regulations Review Authority (RRA) 2.0 - Interim Recommendations - Withdrawal of Redundant Circulars
RBI/2021-22/128 DoR.RRA.69/01.01.101/2021-22 November 16, 2021 All Scheduled Commercial Banks All Payments Banks All Small Finance Banks All Local Area Banks Madam/Dear Sir Regulations Review Authority (RRA) 2.0 – Interim Recommendations – Withdrawal of Redundant Circulars Please refer to the Press Release dated November 16, 2021 issued on the captioned subject. 2. The circulars listed in the Annex are withdrawn with effect from close of business today. Yours faithful
RBI/2021-22/128 DoR.RRA.69/01.01.101/2021-22 November 16, 2021 All Scheduled Commercial Banks All Payments Banks All Small Finance Banks All Local Area Banks Madam/Dear Sir Regulations Review Authority (RRA) 2.0 – Interim Recommendations – Withdrawal of Redundant Circulars Please refer to the Press Release dated November 16, 2021 issued on the captioned subject. 2. The circulars listed in the Annex are withdrawn with effect from close of business today. Yours faithful
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