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RBI/2022-2023/135 DoR.AUT.REC.81/24.01.001/2022-23 01.11.2022 Department of Regulation Eligibility Criteria for offering Internet Banking Facility by Regional Rural Banks, 2022 All Regional Rural Banks (RRBs)
RBI/2022-2023/134 DOR.AML.REC.80/14.06.001/2022-23 27.10.2022 Department of Regulation Designation of 10 individuals as ‘Terrorists’ under Section 35 (1) (a) of the Unlawful Activities (Prevention) Act (UAPA), 1967 and their listing in the Schedule IV of the Act- Reg. The Chairpersons/ CEOs of all the Regulated Entities
RBI/2022-2023/133 A.P. (DIR Series) Circular No.17 20.10.2022 Foreign Exchange Department Exim Bank’s Short-Term Line of Credit (STLoC) of EUR 100 million to the Banco Exterior de Cuba for purchase of rice from India All Category - I Authorised Dealer Banks
RBI/2022-2023/132 DOR.RET.REC.79/12.01.001/2022-23 13.10.2022 Department of Regulation Claims Received from the National Credit Guarantee Trustee Company Ltd (NCGTC) - Classification for the Purpose of Maintenance of Cash Reserve Ratio (CRR)/Statutory Liquidity Ratio (SLR) All Scheduled Commercial Banks (including Regional Rural Banks) Local Area Banks, Small Finance Banks, Payments Banks Primary (Urban) Co-operative Banks (UCBs) State and Central Co-operative Banks (StCBs/CCBs)
RBI/2022-2023/127 DOR.FIN.REC.No.73/03.10.117/2022-23 11.10.2022 Department of Regulation Diversification of activities by SPDs - Review of permissible non-core activities - Prudential regulations and other instructions All Standalone Primary Dealers (SPDs)
RBI/2022-2023/126 DOR.FIN.REC.No.72/03.10.117/2022-23 11.10.2022 Department of Regulation Diversification of activities by SPDs - Review of permissible non-core activities All Standalone Primary Dealers (SPDs)
RBI/2022-2023/129 DOR.CRE.REC.No.78/03.10.001/2022-23 11.10.2022 Department of Regulation Multiple NBFCs in a Group: Classification in Middle Layer All Non-Banking Financial Companies
RBI/2022-2023/130 DOR.ACC.REC.No.74/21.04.018/2022-23 11.10.2022 Department of Regulation Reserve Bank of India (Financial Statements - Presentation and Disclosures) Directions, 2021 - Disclosure of Divergence in Asset Classification and Provisioning All commercial banks (excluding Regional Rural Banks) and all Primary (Urban) Co-operative Banks
RBI/2022-2023/131 DOR.MRG.REC.76/00-00-007/2022-23 11.10.2022 Department of Regulation Reserve Bank of India (Unhedged Foreign Currency Exposure) Directions, 2022 All commercial banks (excluding Payments Banks and Regional Rural Banks)
RBI/2022-2023/128 DoR.SIG.FIN.REC.75/26.03.001/2022-23 11.10.2022 Department of Regulation Review of Regulatory Framework for Asset Reconstruction Companies (ARCs) All Asset Reconstruction Companies
RBI/2022-2023/125 DOR.STR.REC.71/21.06.201/2022-23 10.10.2022 Department of Regulation Review of Prudential Norms - Risk Weights for Exposures to Corporates and NBFCs All Scheduled Commercial Banks (including Small Finance Banks) (Excluding Local Area Banks, Regional Rural Banks and Payments Banks)
RBI/2022-2023/124 CEPD.PRD.No.S806/13-01-008/2022-23 06.10.2022 Customer Service Department Appointment of Internal Ombudsman by the Credit Information Companies All Credit Information Companies
RBI/2022-2023/123 DOR.RET.REC.70/12.01.001/2022-23 30.09.2022 Department of Regulation Change in Bank Rate All Banks
RBI/2022-2023/122 A.P. (DIR Series) Circular No.16 30.09.2022 Foreign Exchange Department Late Submission Fee for reporting delays under Foreign Exchange Management Act, 1999 (FEMA) All Category-I Authorised Dealer Banks
RBI/2022-2023/121 REF.No.MPD.BC.395/07.01.279/2022-23 30.09.2022 Monetary Policy Department Standing Liquidity Facility for Primary Dealers All Primary Dealers
RBI/2022-2023/120 FMOD.MAOG.No.147/01.01.001/2022-23 30.09.2022 Financial Markets Operation Department Liquidity Adjustment Facility- Change in rates All Liquidity Adjustment Facility (LAF) participants
RBI/2022-2023/119 DOR.AML.REC.69/14.06.001/2022-23 19.09.2022 Department of Regulation United Nations Security Council Resolutions (UNSCR) 1718 Sanctions Committee on Democratic People’s Republic of Korea (DPRK) amends 02 existing entries on its Sanctions List The Chairpersons/ CEOs of all the Regulated Entities
RBI/2022-2023/118 Ref. No.DoS.CO.PPG/SEC.04/11.01.005/2022-23 19.09.2022 Department of Supervision Compliance Function and Role of Chief Compliance Officer (CCO)- Urban Co-operative Banks The Chairman / Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks (UCBs)
RBI/2022-2023/117 DOR.SOG (SPE).REC.No 68/13.03.00/2022-23 16.09.2022 Department of Regulation Master Directions on Interest Rate on Deposits All Scheduled Commercial Banks (including Regional Rural Banks) All Small Finance Banks All Payment Banks All Local Area Banks All Primary (Urban) Co-operative Banks/ DCCBs /State Cooperative Banks
RBI/2022-2023/116 A.P. (DIR Series) Circular No.15 15.09.2022 Foreign Exchange Department Exim Bank’s GOI-supported Line of Credit of USD 448 million to the Government of Republic of Uzbekistan for Social Infrastructure and Other Development Projects All Category - I Authorised Dealer Banks

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పేజీ చివరిగా అప్‌డేట్ చేయబడిన తేదీ: జులై 16, 2024