Notifications - ਆਰਬੀਆਈ - Reserve Bank of India
Notifications
ਮਾਰਚ 23, 2022
Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2021 - Amendment
RBI/2021-22/185 DOR.MRG.REC.96/21.04.141/2021-22 March 23, 2022 Dear Sir / Madam, Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2021 - Amendment Please refer to the Master Direction DOR.MRG.42/21.04.141/2021-22 dated August 25, 2021 – ‘Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2021’ (hereinafter referred as ‘Master Direction’). 2. The Master D
RBI/2021-22/185 DOR.MRG.REC.96/21.04.141/2021-22 March 23, 2022 Dear Sir / Madam, Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2021 - Amendment Please refer to the Master Direction DOR.MRG.42/21.04.141/2021-22 dated August 25, 2021 – ‘Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2021’ (hereinafter referred as ‘Master Direction’). 2. The Master D
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ਮਾਰਚ 23, 2022
Formation of new district in the State of Meghalaya - Assignment of Lead Bank Responsibility
RBI/2021-22/184 FIDD.CO.LBS.BC.No.18/02.08.001/2021-22 March 23, 2022 The Chairman / Managing Director & Chief Executive Officer All Lead Banks Madam/ Dear Sir, Formation of new district in the State of Meghalaya – Assignment of Lead Bank Responsibility The Government of Meghalaya vide Gazette Notification No.HPL.84/2021/253 dated November 09, 2021 had notified formation of a new district in the State of Meghalaya. It has been decided to assign the lead bank respo
RBI/2021-22/184 FIDD.CO.LBS.BC.No.18/02.08.001/2021-22 March 23, 2022 The Chairman / Managing Director & Chief Executive Officer All Lead Banks Madam/ Dear Sir, Formation of new district in the State of Meghalaya – Assignment of Lead Bank Responsibility The Government of Meghalaya vide Gazette Notification No.HPL.84/2021/253 dated November 09, 2021 had notified formation of a new district in the State of Meghalaya. It has been decided to assign the lead bank respo
ਮਾਰਚ 10, 2022
Exim Bank's Government of India supported Line of Credit (LoC) of USD 7.29 million to the Government of Cooperative Republic of Guyana
RBI/2021-2022/181 A.P. (DIR Series) Circular No.27 March 10, 2022 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank's Government of India supported Line of Credit (LoC) of USD 7.29 million to the Government of Cooperative Republic of Guyana Export-Import Bank of India (Exim Bank) has entered into an agreement dated September 29, 2021 with the Government of Cooperative Republic of Guyana, for making available to the latter, Government of India supported Line
RBI/2021-2022/181 A.P. (DIR Series) Circular No.27 March 10, 2022 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank's Government of India supported Line of Credit (LoC) of USD 7.29 million to the Government of Cooperative Republic of Guyana Export-Import Bank of India (Exim Bank) has entered into an agreement dated September 29, 2021 with the Government of Cooperative Republic of Guyana, for making available to the latter, Government of India supported Line
ਮਾਰਚ 10, 2022
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Addition of 1 entry (entity)
RBI/2021-2022/183 DOR.AML.REC.94/14.06.001/2021-22 March 10, 2022 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Addition of 1 entry (entity) Please refer to Section 51 of our Master Direction on Know Your Customer dated February 25, 2016 as amended on May 10, 2021, in terms of which “Regulated Entities (REs) shall ensure that in
RBI/2021-2022/183 DOR.AML.REC.94/14.06.001/2021-22 March 10, 2022 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Addition of 1 entry (entity) Please refer to Section 51 of our Master Direction on Know Your Customer dated February 25, 2016 as amended on May 10, 2021, in terms of which “Regulated Entities (REs) shall ensure that in
ਮਾਰਚ 10, 2022
Exim Bank's Government of India supported Line of Credit (LoC) of USD 500 million to the Government of the Democratic Socialist Republic of Sri Lanka
RBI/2021-2022/182 A.P. (DIR Series) Circular No. 28 March 10, 2022 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank's Government of India supported Line of Credit (LoC) of USD 500 million to the Government of the Democratic Socialist Republic of Sri Lanka Export-Import Bank of India (Exim Bank) has entered into an agreement dated February 02, 2022 with the Government of the Democratic Socialist Republic of Sri Lanka, for making available to the latter, Gov
RBI/2021-2022/182 A.P. (DIR Series) Circular No. 28 March 10, 2022 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank's Government of India supported Line of Credit (LoC) of USD 500 million to the Government of the Democratic Socialist Republic of Sri Lanka Export-Import Bank of India (Exim Bank) has entered into an agreement dated February 02, 2022 with the Government of the Democratic Socialist Republic of Sri Lanka, for making available to the latter, Gov
ਮਾਰਚ 08, 2022
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Removal of 2 entries
RBI/2021-22/178 DOR.AML.REC.91/14.06.001/2021-22 March 08, 2022 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Removal of 2 entries Please refer to Section 51 of our Master Direction on Know Your Customer dated February 25, 2016 as amended on May 10, 2021, in terms of which “Regulated Entities (REs) shall ensure that in terms of
RBI/2021-22/178 DOR.AML.REC.91/14.06.001/2021-22 March 08, 2022 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Removal of 2 entries Please refer to Section 51 of our Master Direction on Know Your Customer dated February 25, 2016 as amended on May 10, 2021, in terms of which “Regulated Entities (REs) shall ensure that in terms of
ਮਾਰਚ 08, 2022
Interest Equalization Scheme on Pre and Post Shipment Rupee Export Credit - Extension
RBI/2021-22/180 DOR.STR.REC.93/04.02.001/2021-22 March 8, 2022 All Scheduled Commercial Banks (excluding RRBs), Small Finance Banks, Primary (Urban) Cooperative Banks (scheduled banks having AD category-I license), and EXIM Bank Dear Sir / Madam, Interest Equalization Scheme on Pre and Post Shipment Rupee Export Credit - Extension Please refer to the instructions issued vide circular DOR.CRE(DIR).REC.28/04.02.001/2021-22 dated July 1, 2021. 2. Government of India has
RBI/2021-22/180 DOR.STR.REC.93/04.02.001/2021-22 March 8, 2022 All Scheduled Commercial Banks (excluding RRBs), Small Finance Banks, Primary (Urban) Cooperative Banks (scheduled banks having AD category-I license), and EXIM Bank Dear Sir / Madam, Interest Equalization Scheme on Pre and Post Shipment Rupee Export Credit - Extension Please refer to the instructions issued vide circular DOR.CRE(DIR).REC.28/04.02.001/2021-22 dated July 1, 2021. 2. Government of India has
ਮਾਰਚ 08, 2022
Issue and regulation of share capital and securities - Primary (Urban) Co-operative Banks
RBI/2021-22/179 DOR.CAP.REC.92/09.18.201/2021-22 March 08, 2022 The Chief Executive OfficerAll Primary (Urban) Co-operative Banks Madam / Dear Sir, Issue and regulation of share capital and securities - Primary (Urban) Co-operative Banks The Banking Regulation (Amendment) Act, 2020 (No. 39 of 2020), notified in the Gazette of India on September 29, 2020 (vide Notification No. 64 of that date), is deemed to have come into force with effect from June 29, 2020 for Primar
RBI/2021-22/179 DOR.CAP.REC.92/09.18.201/2021-22 March 08, 2022 The Chief Executive OfficerAll Primary (Urban) Co-operative Banks Madam / Dear Sir, Issue and regulation of share capital and securities - Primary (Urban) Co-operative Banks The Banking Regulation (Amendment) Act, 2020 (No. 39 of 2020), notified in the Gazette of India on September 29, 2020 (vide Notification No. 64 of that date), is deemed to have come into force with effect from June 29, 2020 for Primar
ਮਾਰਚ 03, 2022
Investment in Umbrella Organization (UO) by Primary (Urban) Co-operative Banks
RBI/2021-22/177 DOR.REC.MRG.90/16.20.000/2021-22 March 3, 2022 Madam / Dear Sir, Investment in Umbrella Organization (UO) by Primary (Urban) Co-operative Banks Please refer to circular UBD.(PCB).BPD.Cir.No.46/16.20.000/2008-09 dated January 30, 2009 on Investments in Non-SLR securities by Primary (Urban) Co-operative Banks. Paragraph 2(i) of the circular states that the non-SLR investments shall be limited to ten per cent of a bank’s total deposits as on March 31 of t
RBI/2021-22/177 DOR.REC.MRG.90/16.20.000/2021-22 March 3, 2022 Madam / Dear Sir, Investment in Umbrella Organization (UO) by Primary (Urban) Co-operative Banks Please refer to circular UBD.(PCB).BPD.Cir.No.46/16.20.000/2008-09 dated January 30, 2009 on Investments in Non-SLR securities by Primary (Urban) Co-operative Banks. Paragraph 2(i) of the circular states that the non-SLR investments shall be limited to ten per cent of a bank’s total deposits as on March 31 of t
ਫ਼ਰ 24, 2022
Reporting and Accounting of Central Government transactions of March 2022
RBI/2021-22/176 CO.DGBA.GBD.No.S1422/42-01-029/2021-2022 February 24, 2022 All Agency Banks Madam/Dear Sir, Reporting and Accounting of Central Government transactions of March 2022 Please refer to Circulars DGBA.GBD.No.S140/42.01.029/2020-21 dated March 18, 2021 and DGBA.GBD.No.S26/42.01.029/2021-22 dated April 7, 2021 advising the procedure to be followed for reporting and accounting of Central Government transactions (including CBDT, CBIC, Departmentalized Ministri
RBI/2021-22/176 CO.DGBA.GBD.No.S1422/42-01-029/2021-2022 February 24, 2022 All Agency Banks Madam/Dear Sir, Reporting and Accounting of Central Government transactions of March 2022 Please refer to Circulars DGBA.GBD.No.S140/42.01.029/2020-21 dated March 18, 2021 and DGBA.GBD.No.S26/42.01.029/2021-22 dated April 7, 2021 advising the procedure to be followed for reporting and accounting of Central Government transactions (including CBDT, CBIC, Departmentalized Ministri
ਫ਼ਰ 23, 2022
Implementation of ‘Core Financial Services Solution’ by Non-Banking Financial Companies (NBFCs)
RBI/2021-22/175 DoS.CO.PPG.SEC/10/11.01.005/2021-22 February 23, 2022 All Non-Banking Financial Companies Madam / Dear Sir, Implementation of ‘Core Financial Services Solution’ by Non-Banking Financial Companies (NBFCs) A reference is invited to para 3.2.3 (j) of the Reserve Bank’s Circular Ref. DOR.CRE.REC.No.60/03.10.001/2021-22 dated October 22, 2021 on ‘Scale Based Regulation (SBR): A Revised Regulatory Framework for NBFCs’ in terms of which NBFCs with 10 and more
RBI/2021-22/175 DoS.CO.PPG.SEC/10/11.01.005/2021-22 February 23, 2022 All Non-Banking Financial Companies Madam / Dear Sir, Implementation of ‘Core Financial Services Solution’ by Non-Banking Financial Companies (NBFCs) A reference is invited to para 3.2.3 (j) of the Reserve Bank’s Circular Ref. DOR.CRE.REC.No.60/03.10.001/2021-22 dated October 22, 2021 on ‘Scale Based Regulation (SBR): A Revised Regulatory Framework for NBFCs’ in terms of which NBFCs with 10 and more
ਫ਼ਰ 22, 2022
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934- Sikkim State Co-operative Bank Ltd
RBI/2021-22/174 DOR.RUR.REC.86/19.51.025/2021-22 February 18, 2022 All State Co-operative Banks/Central Co-operative Banks Madam/ Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934- Sikkim State Co-operative Bank Ltd. We advise that the name of ‘Sikkim State Co-operative Bank Ltd.’ has been included in the Second Schedule to the Reserve Bank of India Act, 1934 vide notification DOR.RUR.No.S1627/19.51.025/2021-22 dated October 12, 2021 publish
RBI/2021-22/174 DOR.RUR.REC.86/19.51.025/2021-22 February 18, 2022 All State Co-operative Banks/Central Co-operative Banks Madam/ Sir, Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934- Sikkim State Co-operative Bank Ltd. We advise that the name of ‘Sikkim State Co-operative Bank Ltd.’ has been included in the Second Schedule to the Reserve Bank of India Act, 1934 vide notification DOR.RUR.No.S1627/19.51.025/2021-22 dated October 12, 2021 publish
ਫ਼ਰ 18, 2022
Regulations Review Authority (RRA 2.0) - Interim Recommendations - Online Submission of Returns
RBI/2021-22/173 FMRD.DIRD.13/14.03.59/2021-22 February 18, 2022 To All Eligible Market Participants Madam / Dear Sir Regulations Review Authority (RRA 2.0) – Interim Recommendations – Online Submission of Returns Please refer to the@@NBSP@@press release dated February 18, 2022 issued on the captioned subject. 2. As part of the implementation of the interim recommendations of the RRA 2.0, it is proposed to convert the paper based/ e-mail-based returns listed in the Ann
RBI/2021-22/173 FMRD.DIRD.13/14.03.59/2021-22 February 18, 2022 To All Eligible Market Participants Madam / Dear Sir Regulations Review Authority (RRA 2.0) – Interim Recommendations – Online Submission of Returns Please refer to the@@NBSP@@press release dated February 18, 2022 issued on the captioned subject. 2. As part of the implementation of the interim recommendations of the RRA 2.0, it is proposed to convert the paper based/ e-mail-based returns listed in the Ann
ਫ਼ਰ 18, 2022
Regulations Review Authority (RRA 2.0) - Interim Recommendations - Discontinuation/Merger/Online Submission of Returns
RBI/2021-2022/172 A.P. (DIR Series) Circular No.26 February 18, 2022 All Authorised Persons Madam / Dear Sir, Regulations Review Authority (RRA 2.0) – Interim Recommendations – Discontinuation/Merger/Online Submission of Returns Please refer to the press release dated February 18, 2022 issued on the captioned subject. 2. As part of the implementation of the interim recommendations of the RRA 2.0, it is proposed to discontinue/merge the returns listed in the Annex 1. F
RBI/2021-2022/172 A.P. (DIR Series) Circular No.26 February 18, 2022 All Authorised Persons Madam / Dear Sir, Regulations Review Authority (RRA 2.0) – Interim Recommendations – Discontinuation/Merger/Online Submission of Returns Please refer to the press release dated February 18, 2022 issued on the captioned subject. 2. As part of the implementation of the interim recommendations of the RRA 2.0, it is proposed to discontinue/merge the returns listed in the Annex 1. F
ਫ਼ਰ 18, 2022
Regulations Review Authority (RRA 2.0) - Interim Recommendations - Second Tranche
RBI/2021-2022/170 CO.DSIM.SMD.No.S482/05-06-004/2021-22 February 18, 2022 SCBs (including Regional Rural Banks) and Payment Banks Madam / Dear Sir, Regulations Review Authority (RRA 2.0) – Interim Recommendations – Second Tranche Please refer to the press release dated February 18, 2022 issued on the captioned subject. 2. As part of the implementation of the interim recommendations of the RRA 2.0, it is proposed to convert, the paper based/ e-mail-based return listed
RBI/2021-2022/170 CO.DSIM.SMD.No.S482/05-06-004/2021-22 February 18, 2022 SCBs (including Regional Rural Banks) and Payment Banks Madam / Dear Sir, Regulations Review Authority (RRA 2.0) – Interim Recommendations – Second Tranche Please refer to the press release dated February 18, 2022 issued on the captioned subject. 2. As part of the implementation of the interim recommendations of the RRA 2.0, it is proposed to convert, the paper based/ e-mail-based return listed
ਫ਼ਰ 18, 2022
Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circulars
RBI/2021-22/169 DoR.RRA.89/01.01.101/2021-22 February 18, 2022 All Scheduled Commercial BanksAll Payments BanksAll Small Finance BanksAll Local Area Banks Madam / Dear Sir, Regulations Review Authority (RRA 2.0) – Interim Recommendations – Withdrawal of Circulars Please refer to the Press Release dated February 18, 2022 issued on the captioned subject. 2. The circulars listed in the Annexure are withdrawn with effect from close of business today. Yours faithfully, (Ne
RBI/2021-22/169 DoR.RRA.89/01.01.101/2021-22 February 18, 2022 All Scheduled Commercial BanksAll Payments BanksAll Small Finance BanksAll Local Area Banks Madam / Dear Sir, Regulations Review Authority (RRA 2.0) – Interim Recommendations – Withdrawal of Circulars Please refer to the Press Release dated February 18, 2022 issued on the captioned subject. 2. The circulars listed in the Annexure are withdrawn with effect from close of business today. Yours faithfully, (Ne
ਫ਼ਰ 18, 2022
Regulations Review Authority (RRA 2.0) - Interim Recommendations - Discontinuation/Merger/Online Submission of Returns
RBI/2021-22/168 DoR.RRA.88/01.01.101/2021-22 February 18, 2022 All Scheduled Commercial BanksAll Regional Rural BanksAll Payments BanksAll Small Finance BanksAll Local Area BanksAll Primary Urban Cooperative BanksAll State Cooperative BanksAll District Central Cooperative Banks[As applicable] Madam / Dear Sir, Regulations Review Authority (RRA 2.0) – Interim Recommendations – Discontinuation/Merger/Online Submission of Returns Please refer to the Press Release dated F
RBI/2021-22/168 DoR.RRA.88/01.01.101/2021-22 February 18, 2022 All Scheduled Commercial BanksAll Regional Rural BanksAll Payments BanksAll Small Finance BanksAll Local Area BanksAll Primary Urban Cooperative BanksAll State Cooperative BanksAll District Central Cooperative Banks[As applicable] Madam / Dear Sir, Regulations Review Authority (RRA 2.0) – Interim Recommendations – Discontinuation/Merger/Online Submission of Returns Please refer to the Press Release dated F
ਫ਼ਰ 18, 2022
Regulations Review Authority (RRA 2.0) - Interim Recommendations - Discontinuation / Merger / Online Submission of Returns
RBI/2021-2022/165 CO.DPSS.OVRST.No.S1478/06-08-001/2021-2022 February 18, 2022 The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators / Banks Madam / Dear Sir, Regulations Review Authority (RRA 2.0) – Interim Recommendations – Discontinuation / Merger / Online Submission of Returns Please refer to the press release dated February 18, 2022 issued on the captioned subject. 2. As part of the implementation of interim recommendation
RBI/2021-2022/165 CO.DPSS.OVRST.No.S1478/06-08-001/2021-2022 February 18, 2022 The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators / Banks Madam / Dear Sir, Regulations Review Authority (RRA 2.0) – Interim Recommendations – Discontinuation / Merger / Online Submission of Returns Please refer to the press release dated February 18, 2022 issued on the captioned subject. 2. As part of the implementation of interim recommendation
ਫ਼ਰ 18, 2022
Regulations Review Authority (RRA 2.0) - Interim Recommendations-Discontinuation/Merger/Online Submission of Returns
RBI/2021-2022/167 DCM (Admin) No. S858/19.01.010/2021-22 February 18, 2022 The Chairman / Managing Director The Chief Executive OfficerAll Banks Madam/ Dear Sir, Regulations Review Authority (RRA 2.0) – Interim Recommendations-Discontinuation/Merger/Online Submission of Returns Please refer to the press release dated February 18, 2022 issued on the captioned subject. 2. As part of the implementation of the interim recommendations of the RRA 2.0, it is proposed to disc
RBI/2021-2022/167 DCM (Admin) No. S858/19.01.010/2021-22 February 18, 2022 The Chairman / Managing Director The Chief Executive OfficerAll Banks Madam/ Dear Sir, Regulations Review Authority (RRA 2.0) – Interim Recommendations-Discontinuation/Merger/Online Submission of Returns Please refer to the press release dated February 18, 2022 issued on the captioned subject. 2. As part of the implementation of the interim recommendations of the RRA 2.0, it is proposed to disc
ਫ਼ਰ 18, 2022
Regulations Review Authority (RRA 2.0) - Interim Recommendations - Online Submission of Returns
RBI/2021-22/166 CO.FIDD.Plan.BC.17/04.09.01/2021-22 February 18, 2022 The Chairman / Managing Director/Chief Executive OfficerAll Scheduled Commercial BanksAll Small Finance BanksAll Local Area Banks Madam / Dear Sir Regulations Review Authority (RRA 2.0) – Interim Recommendations - Online Submission of Returns Please refer to the press release dated February 18, 2022 issued on the captioned subject. 2. As part of the implementation of the interim recommendations of t
RBI/2021-22/166 CO.FIDD.Plan.BC.17/04.09.01/2021-22 February 18, 2022 The Chairman / Managing Director/Chief Executive OfficerAll Scheduled Commercial BanksAll Small Finance BanksAll Local Area Banks Madam / Dear Sir Regulations Review Authority (RRA 2.0) – Interim Recommendations - Online Submission of Returns Please refer to the press release dated February 18, 2022 issued on the captioned subject. 2. As part of the implementation of the interim recommendations of t
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