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RBI/2020-2021/118 CO.DPSS.POLC.No.S34/02-14-003/2020-2021 31.03.2021 Department of Payment and Settlement Systems Framework for processing of e-mandates for recurring online transactions The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks, including Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Payments Banks / Small Finance Banks / Local Area Banks / Card Payment Networks / Non-bank Prepaid Payment Instrument Issuers / National Payments Corporation of India
RBI/2020-2021/116 A.P. (DIR Series) Circular No. 14 31.03.2021 Financial Markets Regulation Department Investment by Foreign Portfolio Investors (FPI): Investment limits All Authorized Persons
RBI/2020-2021/115 DOR.CAP.51/21.06.201/2020-21 30.03.2021 Department of Regulation Bilateral Netting of Qualified Financial Contracts- Amendments to Prudential Guidelines All Scheduled Commercial Banks (excluding Regional Rural Banks)
RBI/2020-2021/114 DPSS.CO.RPPD.No./SUO 28065/03.01.02/2020-21 26.03.2021 Department of Payment and Settlement Systems Special Clearing operations on March 31, 2021 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Local Area Banks / Payment Banks / Small Finance Banks / National Payments Corporation of India
RBI/2020-2021/113 A.P. (DIR Series) Circular No.13 25.03.2021 Foreign Exchange Department FETERS - Cards: Monthly Reporting All Category-I Authorised Dealer Banks
RBI/2020-2021/112 DGBA.GBD.No.S212/42.01.029/2020-21 25.03.2021 Department of Government and Bank Accounts Annual Closing of Government Accounts - Transactions of Central / State Governments - Special Measures for the Current Financial Year (2020-21) All Agency Banks
RBI/2020-2021/111 DOR.AML.BC.No.50/14.06.001/2020-21 24.03.2021 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 8 entries The Chairpersons/CEOs of all the Regulated Entities
RBI/DOR/2020-2021/75 Master Direction DOR.MAM.No.49/09.16.901/2020-21 23.03.2021 Department of Co operative Banking Regulation Master Direction - Amalgamation of Urban Cooperative Banks, Directions, 2020
RBI/2020-2021/110 DOR.AML.REC.48/14.01.001/2020-21 23.03.2021 Department of Regulation Amendment to Master Direction (MD) on KYC - Procedure for Implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967 The Chairpersons/ CEOs of all the Regulated Entities
RBI/2020-2021/109 DOR.No.CRE.BC.47/21.01.003/2020-21 23.03.2021 Department of Regulation Large Exposures Framework - Deferment of applicability of limits on non-centrally cleared derivatives exposures All Scheduled Commercial Banks (Excluding Small Finance Banks, Payments Banks Local Area Banks and Regional Rural Banks)

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पेज अंतिम अपडेट तारीख: ऑगस्ट 16, 2024