Notifications - Regulating Commercial Banking - ਆਰਬੀਆਈ - Reserve Bank of India
notifications
ਮਾਰਚ 27, 2020
Standing Liquidity Facility for Primary Dealers
RBI/2019-20/184 REF.No.MPD.BC.390/07.01.279/2019-20 March 27, 2020 All Primary Dealers, Standing Liquidity Facility for Primary Dealers In the Seventh Bi-monthly Monetary Policy Statement 2019-20 of the Monetary Policy Committee (MPC) of March 27, 2020, the policy repo rate under the Liquidity Adjustment Facility (LAF) has been reduced by 75 basis points to 4.40 per cent from 5.15 per cent with immediate effect. 2. Accordingly, the Standing Liquidity Facility provided
RBI/2019-20/184 REF.No.MPD.BC.390/07.01.279/2019-20 March 27, 2020 All Primary Dealers, Standing Liquidity Facility for Primary Dealers In the Seventh Bi-monthly Monetary Policy Statement 2019-20 of the Monetary Policy Committee (MPC) of March 27, 2020, the policy repo rate under the Liquidity Adjustment Facility (LAF) has been reduced by 75 basis points to 4.40 per cent from 5.15 per cent with immediate effect. 2. Accordingly, the Standing Liquidity Facility provided
ਮਾਰਚ 23, 2020
Large Exposures Framework
RBI/2019-20/178 DOR.No.BP.BC.43 /21.01.003/2019-20 March 23, 2020 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir/Madam, Large Exposures Framework Please refer to our circular No.DBR.No.BP.BC.43/21.01.003/2018-19 dated June 03, 2019 on the captioned subject. 2. In terms of para 7.13 of the circular, any Credit Risk Mitigation (CRM) instrument (e.g. SBLC/BG from Head Office/other overseas branch) from which CRM benefits like shifting of exposur
RBI/2019-20/178 DOR.No.BP.BC.43 /21.01.003/2019-20 March 23, 2020 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir/Madam, Large Exposures Framework Please refer to our circular No.DBR.No.BP.BC.43/21.01.003/2018-19 dated June 03, 2019 on the captioned subject. 2. In terms of para 7.13 of the circular, any Credit Risk Mitigation (CRM) instrument (e.g. SBLC/BG from Head Office/other overseas branch) from which CRM benefits like shifting of exposur
ਮਾਰਚ 17, 2020
Issue of Long Term Bonds by Banks - Financing of Infrastructure and Affordable Housing
RBI/2019-20/176 DOR.No.BP.BC.41/08.12.014/2019-20 March 17, 2020 All Scheduled Commercial Banks (excluding RRBs) Madam / Dear Sir, Issue of Long Term Bonds by Banks – Financing of Infrastructure and Affordable Housing Please refer to the circular DBOD.BP.BC.No.25/08.12.014/2014-15 dated July 15, 2014 and subsequent circulars on the above subject. Also refer to the circular DBR.BP.BC.No.42/08.12.014/2016-17 dated December 1, 2016 advising that for the purpose of defini
RBI/2019-20/176 DOR.No.BP.BC.41/08.12.014/2019-20 March 17, 2020 All Scheduled Commercial Banks (excluding RRBs) Madam / Dear Sir, Issue of Long Term Bonds by Banks – Financing of Infrastructure and Affordable Housing Please refer to the circular DBOD.BP.BC.No.25/08.12.014/2014-15 dated July 15, 2014 and subsequent circulars on the above subject. Also refer to the circular DBR.BP.BC.No.42/08.12.014/2016-17 dated December 1, 2016 advising that for the purpose of defini
ਮਾਰਚ 17, 2020
Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks - Spreading of MTM losses and creation of Investment Fluctuation Reserve (IFR)
RBI/2019-20/175DOR.BP.BC.No.42/21.04.141/2019-20 March 17, 2020 All Scheduled Commercial Banks Dear Sir/Madam, Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks – Spreading of MTM losses and creation of Investment Fluctuation Reserve (IFR) Please refer to our circular DBR.No.BP.BC.102/21.04.048/2017-18 dated April 2, 2018 on the captioned subject. 2. Some banks have enquired whether IFR, forming part of General Provisions an
RBI/2019-20/175DOR.BP.BC.No.42/21.04.141/2019-20 March 17, 2020 All Scheduled Commercial Banks Dear Sir/Madam, Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks – Spreading of MTM losses and creation of Investment Fluctuation Reserve (IFR) Please refer to our circular DBR.No.BP.BC.102/21.04.048/2017-18 dated April 2, 2018 on the captioned subject. 2. Some banks have enquired whether IFR, forming part of General Provisions an
ਮਾਰਚ 16, 2020
COVID-19- Operational and Business Continuity Measures
RBI/2019-20/172 DoS.CO.PPG.BC.01/11.01.005/2019-20 March 16, 2020 The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) All Local Area Banks All Small Finance Banks and All Payment Banks/All UCBs/NBFCs Madam / Dear Sir, COVID-19- Operational and Business Continuity Measures As you are aware, the World Health Organization (WHO) has declared the recent outbreak of the novel coronavirus disease (COVID-19) a pandemic in
RBI/2019-20/172 DoS.CO.PPG.BC.01/11.01.005/2019-20 March 16, 2020 The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) All Local Area Banks All Small Finance Banks and All Payment Banks/All UCBs/NBFCs Madam / Dear Sir, COVID-19- Operational and Business Continuity Measures As you are aware, the World Health Organization (WHO) has declared the recent outbreak of the novel coronavirus disease (COVID-19) a pandemic in
ਮਾਰਚ 06, 2020
Implementation of Section 51A of UAPA, 1967 - Addition of three entities to 1267 List
RBI/2019-20/169 DOR.AML.BC.No.40/14.06.001/2019-20 March 06, 2020 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA, 1967 - Addition of three entities to 1267 List Please refer to Section 51 of our Master Direction on Know Your Customer dated February 25, 2016 as amended on January 09, 2020, in terms of which “Regulated Entities (REs) shall ensure that in terms of Section 51A of the Unlawful Activities (Preventi
RBI/2019-20/169 DOR.AML.BC.No.40/14.06.001/2019-20 March 06, 2020 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA, 1967 - Addition of three entities to 1267 List Please refer to Section 51 of our Master Direction on Know Your Customer dated February 25, 2016 as amended on January 09, 2020, in terms of which “Regulated Entities (REs) shall ensure that in terms of Section 51A of the Unlawful Activities (Preventi
ਫ਼ਰ 26, 2020
External Benchmark Based Lending - Medium Enterprises
RBI/2019-20/167 DOR.DIR.BC.No.39/13.03.00/2019-20 February 26, 2020 All Scheduled Commercial Banks (excluding RRBs)All Small Finance BanksAll Local Area Banks Madam / Dear Sir, External Benchmark Based Lending – Medium Enterprises Please refer to the circular DBR.DIR.BC.No.14/13.03.00/2019-20 dated September 04, 2019, in terms of which all new floating rate personal or retail loans (housing, auto, etc.) and floating rate loans to Micro and Small Enterprises (MSEs) ext
RBI/2019-20/167 DOR.DIR.BC.No.39/13.03.00/2019-20 February 26, 2020 All Scheduled Commercial Banks (excluding RRBs)All Small Finance BanksAll Local Area Banks Madam / Dear Sir, External Benchmark Based Lending – Medium Enterprises Please refer to the circular DBR.DIR.BC.No.14/13.03.00/2019-20 dated September 04, 2019, in terms of which all new floating rate personal or retail loans (housing, auto, etc.) and floating rate loans to Micro and Small Enterprises (MSEs) ext
ਫ਼ਰ 26, 2020
Investment in Certificates of Deposit (CDs) - Reporting in Form ‘A’ Return
RBI/2019-20/165 DOR.No.Ret.BC.38/12.01.001/2019-20 February 26, 2020 All Scheduled Commercial Banks (including Regional Rural Banks), Small Finance Banks, Payments Banks & Local Area Banks. Dear Sir / Madam Investment in Certificates of Deposit (CDs) - Reporting in Form ‘A’ Return Please refer to our circular DBOD.Ret.No.8232/12.01.001/2005-06 dated March 23, 2006 on “Investment in Certificates of Deposit (CDs)” whereby banks were advised about the reporting of tr
RBI/2019-20/165 DOR.No.Ret.BC.38/12.01.001/2019-20 February 26, 2020 All Scheduled Commercial Banks (including Regional Rural Banks), Small Finance Banks, Payments Banks & Local Area Banks. Dear Sir / Madam Investment in Certificates of Deposit (CDs) - Reporting in Form ‘A’ Return Please refer to our circular DBOD.Ret.No.8232/12.01.001/2005-06 dated March 23, 2006 on “Investment in Certificates of Deposit (CDs)” whereby banks were advised about the reporting of tr
ਫ਼ਰ 11, 2020
Micro, Small and Medium Enterprises (MSME) sector - Restructuring of Advances
RBI/2019-20/160 DOR.No.BP.BC.34/21.04.048/2019-20 February 11, 2020 All banks and NBFCs regulated by the Reserve Bank of India Dear Sir/ Madam, Micro, Small and Medium Enterprises (MSME) sector – Restructuring of Advances Please refer to the circular DBR.No.BP.BC.18/21.04.048/2018-19 dated January 1, 2019. It has been decided to extend the one-time restructuring of MSME advances permitted in terms of the aforesaid circular. Accordingly, a one-time restructuring of exi
RBI/2019-20/160 DOR.No.BP.BC.34/21.04.048/2019-20 February 11, 2020 All banks and NBFCs regulated by the Reserve Bank of India Dear Sir/ Madam, Micro, Small and Medium Enterprises (MSME) sector – Restructuring of Advances Please refer to the circular DBR.No.BP.BC.18/21.04.048/2018-19 dated January 1, 2019. It has been decided to extend the one-time restructuring of MSME advances permitted in terms of the aforesaid circular. Accordingly, a one-time restructuring of exi
ਫ਼ਰ 10, 2020
Incentivising Bank Credit to Specific Sectors - Exemption from CRR Maintenance
RBI/2019-20/159 DOR.No.Ret.BC.30/12.01.001/2019-20 February 10, 2020 All Scheduled Commercial Banks Dear Sir / Madam Incentivising Bank Credit to Specific Sectors – Exemption from CRR Maintenance It has been announced in paragraph 3 of the Statement on Developmental and Regulatory Policies of February 6, 2020, that the Reserve Bank is actively engaged in revitalising the flow of bank credit to productive sectors having multiplier effects to support growth impulses. Ac
RBI/2019-20/159 DOR.No.Ret.BC.30/12.01.001/2019-20 February 10, 2020 All Scheduled Commercial Banks Dear Sir / Madam Incentivising Bank Credit to Specific Sectors – Exemption from CRR Maintenance It has been announced in paragraph 3 of the Statement on Developmental and Regulatory Policies of February 6, 2020, that the Reserve Bank is actively engaged in revitalising the flow of bank credit to productive sectors having multiplier effects to support growth impulses. Ac
ਪੇਜ ਅੰਤਿਮ ਅੱਪਡੇਟ ਦੀ ਤਾਰੀਖ: ਨਵੰਬਰ 06, 2024