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RBI/2022-2023/34 DOR.CRE.REC.28/21.04.048/2022-23 21.04.2022 Department of Regulation Legal Entity Identifier (LEI) for Borrowers All Scheduled Commercial Banks (Excluding Regional Rural Banks), All India Financial Institutions, Small Finance Banks, Local Area Banks, Primary (Urban) Co-operative Banks, and Non-Banking Financial Companies (including Housing Finance Companies)
RBI/2022-2023/92 DoR.AUT.REC.No.27/24.01.041/2022-23 21.04.2022 Department of Regulation Master Direction - Credit Card and Debit Card - Issuance and Conduct Directions, 2022 (Updated as on March 07, 2024)
RBI/2022-2023/33 DOR.GOV.REC.No.26/18.10.004/2022-23 21.04.2022 Department of Regulation Creation of Honorary Designations at Board level in Urban Co-operative Banks The Chairman / Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2022-2023/32 DOR.CRE.REC.24/21.01.003/2022-23 19.04.2022 Department of Regulation Large Exposures Framework for Non-Banking Financial Company - Upper Layer (NBFC-UL) All Non-Banking Financial Companies
RBI/2022-2023/31 DOR.CAP.REC.22/09.18.201/2022-23 19.04.2022 Department of Regulation Issue and regulation of share capital and securities - State Co-operative Banks and District Central Co-operative Banks The Chief Executive Officer All State and Central Co-operative Banks
RBI/2022-2023/29 DOR.CRE.REC.No.25/03.10.001/2022-23 19.04.2022 Department of Regulation Loans and Advances - Regulatory Restrictions - NBFCs All Non-Banking Financial Companies
RBI/2022-2023/30 DOR.CAP.REC.No.21/21.06.201/2022-23 19.04.2022 Department of Regulation Scale Based Regulation (SBR) for NBFCs: Capital requirements for Non-Banking Finance Companies - Upper Layer (NBFC-UL) All NBFCs identified as NBFC-UL, except Core Investment Companies (CICs)
RBI/2022-2023/28 A.P.(DIR Series) Circular No.01 19.04.2022 Financial Markets Regulation Department Limits for investment in debt and sale of Credit Default Swaps by Foreign Portfolio Investors (FPIs) All Authorized Persons
RBI/2022-2023/27 DOR.CRE.REC.23/21.08.008/2022-23 19.04.2022 Department of Regulation Consolidated Circular on Opening of Current Accounts and CC/OD Accounts by Banks All Scheduled Commercial Banks All Payments Banks
RBI/2022-2023/26 DOR.ACC.REC.No.20/21.04.018/2022-23 19.04.2022 Department of Regulation Disclosures in Financial Statements- Notes to Accounts of NBFCs All NBFCs

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ਪੇਜ ਅੰਤਿਮ ਅੱਪਡੇਟ ਦੀ ਤਾਰੀਖ: ਨਵੰਬਰ 18, 2024