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Ref. CEPD. PRS. No.4535/13.01.004/2018-19 26.04.2019 Department of Non Banking Regulation Ombudsman Scheme for Non-Banking Financial Companies, 2018
Executive Director 31.01.2019 Department of Payment and Settlement Systems Ombudsman Scheme for Digital Transactions, 2019
RBI/DNBR/2018-19/66 Master Direction DNBR. PD (ARC) CC. No. 06/26.03.001/2018-19 25.10.2018 Department of Non Banking Regulation Master Direction - Fit and Proper Criteria for Sponsors - Asset Reconstruction Companies (Reserve Bank) Directions, 2018 The Chairman / Managing Director / Chief Executive Officer All registered Asset Reconstruction Companies
RBI/2018-2019/49 FIDD.CO.Plan.BC.08/04.09.01/2018-19 21.09.2018 Financial Inclusion and Development Department Co-origination of loans by Banks and NBFCs for lending to priority sector The Chairman / Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding RRBs & SFBs) and All NBFC-ND-SIs
RBI/2018-2019/3 DCM (NE) No.G-2/08.07.18/2018-19 02.07.2018 Department of Currency Management Master Circular - Facility for Exchange of Notes and Coins The Chairman and Managing Director/The Managing Director/The Chief Executive Officer All Banks
02.07.2018 Department of Payment and Settlement Systems Guidelines for the Trade Receivables Discounting System (TReDS)
Ref.CEPD.PRS.No. 3590/ 13.01.004/2017-18 23.02.2018 Department of Non Banking Regulation Ombudsman Scheme for Non-Banking Financial Companies, 2018
RBI/2017-2018/133 DNBR.PD.CC.No 091/03.10.001/2017-18 23.02.2018 Department of Non Banking Regulation Ombudsman Scheme for Non-Banking Financial Companies, 2018 - Appointment of the Nodal Officer/Principal Nodal Officer All NBFCs
RBI/FED/2017-2018/60 FED Master Direction No. 11/2017-18 04.01.2018 Foreign Exchange Department Master Direction - Foreign Investment in India All Authorised Dealer Category - I banks and Authorised banks
RBI/2017-2018/89 DBR.No.Leg.BC.96/09.07.005/2017-18 09.11.2017 Department of Banking Regulation Statement on Developmental and Regulatory Policies - October 4, 2017- Banking Facility for Senior Citizens and Differently abled Persons All Scheduled Commercial Banks (including RRBs) All Small Finance Banks and Payments Banks

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