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RBI/2021-2022/68 DoR.RET.REC.30/12.07.150/2021-22 08.07.2021 Department of Regulation Inclusion of “Shivalik Small Finance Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 All Scheduled Commercial Banks
RBI/2021-2022/67 FIDD.MSME & NFS.BC.No.13/06.02.31/2021-22 07.07.2021 Financial Inclusion and Development Department New Definition of Micro, Small and Medium Enterprises - Addition of Retail and Wholesale Trade The Chairman/ Managing Director/Chief Executive Officer 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-India Financial Institutions All Non-Banking Financial Companies
RBI/2021-2022/66 DoR.SPE.REC.29/13.03.00/2021-2022 02.07.2021 Department of Regulation Review of Instructions on Interest on overdue domestic deposits All Scheduled Commercial Banks (including RRBs) All Small Finance Banks All Local Area Banks All Primary (Urban) Co-operative Banks/ District Central Co-operative Banks/ State Co-operative Banks
RBI/2021-2022/65 DOR.CRE(DIR).REC.28/04.02.001/2021-22 01.07.2021 Department of Regulation Interest Equalization Scheme on Pre and Post Shipment Rupee Export Credit - Extension All Scheduled Commercial Banks (excluding RRBs), Small Finance Banks, Primary (Urban) Cooperative Banks and EXIM Bank
RBI/2021-2022/64 DOR.ORG.REC.27/21.04.158/2021-22 28.06.2021 Department of Regulation Guidelines for Managing Risk in Outsourcing of Financial Services by Co-operative Banks The Chief Executive Officer All Co-operative Banks
RBI/2021-2022/63 FIDD.MSME & NFS.BC.No.12/06.02.31/2021-22 25.06.2021 Financial Inclusion and Development Department New Definition of Micro, Small and Medium Enterprises The Chairman/ Managing Director/Chief Executive Officer 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-India Financial Institutions All Non-Banking Financial Companies
RBI/2021-2022/62 DOR.CRE(DIR).REC.26 /21.04.103/2021-22 25.06.2021 Department of Regulation Appointment of Chief Risk Officer in Primary (Urban) Co-operative Banks The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2021-2022/61 FMRD.DIRD.06/14.01.001/2021-22 25.06.2021 Financial Markets Regulation Department Reserve Bank of India (Call, Notice and Term Money Markets) Directions, 2021 All Eligible Market Participants
RBI/2021-2022/60 DOR.GOV.REC.25/12.10.000/2021-22 25.06.2021 Department of Regulation Appointment of Managing Director (MD) / Whole-Time Director (WTD) in Primary (Urban) Co-operative Banks The Chairman / Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2021-2022/59 DOR.ACC.REC.No.23/21.02.067/2021-22 24.06.2021 Department of Regulation Declaration of dividends by NBFCs All Non-Banking Financial Companies (NBFCs)
RBI/2021-2022/58 DOR.CRE(DIR).REC.24/23.67.001/2021-22 23.06.2021 Department of Regulation Gold (Metal) Loans - Repayment All Scheduled Commercial Banks (excluding Regional Rural Banks)
RBI/2021-2022/57 DOR.AML.REC.22/14.06.001/2021-22 18.06.2021 Department of Regulation Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment of one entry The Chairpersons/ CEOs of all the Regulated Entities
RBI/2021-2022/56 A. P. (DIR Series) Circular No. 07 17.06.2021 Foreign Exchange Department Liberalised Remittance Scheme for Resident Individuals - Reporting All Category - I Authorised Dealer Banks
RBI/2021-2022/54 CO.DPSS.POLC.No.S188/02-27-020/2021-2022 14.06.2021 Department of Payment and Settlement Systems Bharat Bill Payment System - Addition of Biller Category The Chairman and Managing Director / Chief Executive Officer Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Payment Banks / Small Finance Banks / NPCI Bharat BillPay Ltd. / Bharat Bill Payment System Providers / System Participants and prospective Bharat Bill Payment Operating Units
RBI/2021-2022/55 CO.DPSS.AUTH.No.S190/02.27.005/2021-22 14.06.2021 Department of Payment and Settlement Systems Investment in Entities from FATF Non-compliant Jurisdictions All entities authorised to operate Payment Systems in India
RBI/2021-2022/53 DoS.CO.PPG.SEC/03/1.01.005/2021-22 11.06.2021 Department of Supervision Risk Based Internal Audit (RBIA) The Chairman / Managing Director / Chief Executive Officer of: All deposit taking HFCs All non-deposit taking HFCs with asset size of ₹5,000 crore and above
RBI/2021-2022/52 DPSS.CO.OD.No.S-182/06.07.011/2021-22 10.06.2021 Department of Payment and Settlement Systems Usage of Automated Teller Machines / Cash Recycler Machines - Review of Interchange Fee and Customer Charges The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Authorised ATM Network Operators / Card Payment Network Operators / White Label ATM Operators
RBI/2021-2022/51 DCM(Plg).No. 51961/10.27.00/2021-22 08.06.2021 Department of Currency Management Preservation of CCTV recordings The Chairman & Managing Director Chief Executive Officers All Banks
RBI/2021-2022/50 FMRD.FMID.No.05/14.01.006/2021-22 07.06.2021 Financial Markets Regulation Department Transactions in Government securities by Foreign Portfolio Investors: Reporting All participants in Government securities market
RBI/2021-2022/79 FMRD.DIRD.03/14.01.003/2021-22 04.06.2021 Financial Markets Regulation Department Master Direction - Reserve Bank of India (Certificate of Deposit) Directions, 2021

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പേജ് അവസാനം അപ്ഡേറ്റ് ചെയ്തത്: ജൂലൈ 16, 2024