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RBI/2021-2022/144 DOR.AML.REC.74/14.01.001/2021-22 30.12.2021 Department of Regulation Periodic Updation of KYC - Restrictions on Account Operations for Non-compliance The Chairpersons/ CEOs of all the Regulated Entities
RBI/2021-2022/143 CO.IDMD.GBDP.No.S1565/08-01-001/2021-2022 24.12.2021 Internal Debt Management Department Amendment to General Notification for sale of Government of India Treasury Bills/Cash Management Bills by Auction All participants in the Government Securities market.
RBI/2021-2022/142 CO.DPSS.POLC.No.S-1211/02-14-003/2021-22 23.12.2021 Department of Payment and Settlement Systems Restriction on storage of actual card data [i.e. Card-on-File (CoF)] All Payment System Providers and Payment System Participants
RBI/2021-2022/141 A.P. (DIR Series) Circular No.21 23.12.2021 Foreign Exchange Department Exim Bank Government of India supported Line of Credit (LoC) of USD 40 million to the Government of the Togolese Republic All Category - I Authorised Dealer Banks
RBI/2021-2022/140 CO.DGBA.GBD.No.S1112/42-01-033/2021-2022 15.12.2021 Department of Government and Bank Accounts Government Agency Business Arrangement - Appointment of Scheduled Private Sector Banks as Agency Banks of Reserve Bank of India (RBI) All Scheduled Payments Banks and Scheduled Small Finance Banks in India
RBI/2021-2022/139 DoS.CO.PPG.SEC.7/11.01.005/2021-22 14.12.2021 Department of Supervision Prompt Corrective Action (PCA) Framework for Non-Banking Financial Companies (NBFCs) All Deposit Taking NBFCs [Excluding Government Companies] All Non-Deposit Taking NBFCs in Middle, Upper and Top Layers [Excluding - (i) NBFCs not accepting/not intending to accept public funds; (ii) Government Companies, (iii) Primary Dealers and (iv) Housing Finance Companies]
RBI/2021-2022/138 DOR.RET.REC.73/12.01.001/2021-22 10.12.2021 Department of Regulation Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) - Marginal Standing Facility (MSF) - return to the normal dispensation All Scheduled Banks
RBI/2021-2022/137 A.P. (DIR Series) Circular No. 20 10.12.2021 Foreign Exchange Department Introduction of Legal Entity Identifier for Cross-border Transactions All Category-I Authorised Dealer Banks
RBI/2021-2022/136 DOR.CAP.REC.No.72/21.06.201/2021-22 08.12.2021 Department of Regulation 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 All Scheduled Commercial Banks other than foreign banks, Small Finance Banks, Payment Banks and Regional Rural Banks
RBI/2021-2022/135 A.P. (DIR Series) Circular No. 19 08.12.2021 Foreign Exchange Department External Commercial Borrowings (ECB) and Trade Credits (TC) Policy - Changes due to LIBOR transition All Category-I Authorised Dealer Banks

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പേജ് അവസാനം അപ്ഡേറ്റ് ചെയ്തത്: ഓഗസ്റ്റ് 16, 2024