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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
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
RBI/2020-2021/77 A.P. (DIR Series) Circular No. 08 04.12.2020 Foreign Exchange Department External Trade - Facilitation - Export of Goods and Services All Category - I Authorised Dealer Banks
RBI/2020-2021/76 DOR.RRB.No.28/31.01.001/2020-21 04.12.2020 Department of Regulation Introduction of Liquidity Adjustment Facility (LAF) and Marginal Standing Facility (MSF) for Regional Rural Banks (RRBs) All Regional Rural Banks

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പേജ് അവസാനം അപ്ഡേറ്റ് ചെയ്തത്: ജൂൺ 28, 2024