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Feb 26, 2020
Short Term Crop Loans eligible for Interest Subvention Scheme (ISS) and Prompt Repayment Incentive (PRI) through KCC
RBI/2019-20/166FIDD.CO.FSD.BC.No.1785/05.02.001/2019-20 February 26, 2020 The Chairman/Managing Director/Executive Officer All Public & Private Sector Scheduled Commercial Banks (Excluding Regional Rural Banks and Small Finance Banks) Madam/Sir, Short Term Crop Loans eligible for Interest Subvention Scheme (ISS) and Prompt Repayment Incentive (PRI) through KCC Ministry of Agriculture & Farmers Welfare vide their Office Memorandum, No. F. 1-20/2018-Credit-I, da
RBI/2019-20/166FIDD.CO.FSD.BC.No.1785/05.02.001/2019-20 February 26, 2020 The Chairman/Managing Director/Executive Officer All Public & Private Sector Scheduled Commercial Banks (Excluding Regional Rural Banks and Small Finance Banks) Madam/Sir, Short Term Crop Loans eligible for Interest Subvention Scheme (ISS) and Prompt Repayment Incentive (PRI) through KCC Ministry of Agriculture & Farmers Welfare vide their Office Memorandum, No. F. 1-20/2018-Credit-I, da
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Feb 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
Feb 25, 2020
Implementation of Section 51A of UAPA, 1967 - Addition of two entities to 1267 List
RBI/2019-20/164 DOR.AML.BC.No.37/14.06.001/2019-20 February 25, 2020 The Chairpersons/CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA, 1967 - Addition of two 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/2019-20/164 DOR.AML.BC.No.37/14.06.001/2019-20 February 25, 2020 The Chairpersons/CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA, 1967 - Addition of two 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
Feb 20, 2020
Implementation of Section 51A of UAPA, 1967 - Removal of two entries from 1267 List
RBI/2019-20/163 DOR.AML.BC.No.36/14.06.001/2019-20 February 20, 2020 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA, 1967 - Removal of two entries from 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 (Prevent
RBI/2019-20/163 DOR.AML.BC.No.36/14.06.001/2019-20 February 20, 2020 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA, 1967 - Removal of two entries from 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 (Prevent
Feb 20, 2020
Exim Bank's Government of India supported Line of Credit of USD 11.13 million to the Government of the Republic of Suriname
RBI/2019-20/162 A.P. (DIR Series) Circular No.21 February 20, 2020 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank's Government of India supported Line of Credit of USD 11.13 million to the Government of the Republic of Suriname Export-Import Bank of India (Exim Bank) has entered into an agreement dated September 23, 2019 with the Government of the Republic of Suriname, for making available to the latter, Government of India supported Line of Credit (LoC)
RBI/2019-20/162 A.P. (DIR Series) Circular No.21 February 20, 2020 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank's Government of India supported Line of Credit of USD 11.13 million to the Government of the Republic of Suriname Export-Import Bank of India (Exim Bank) has entered into an agreement dated September 23, 2019 with the Government of the Republic of Suriname, for making available to the latter, Government of India supported Line of Credit (LoC)
Feb 18, 2020
Implementation of Section 51A of UAPA, 1967: Addition of one new entry to 1533 Democratic Republic of the Congo (DRC) Sanctions list
RBI/2019-20/161 DOR.AML.BC.No.35/14.06.001/2019-20 February 18, 2020 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA, 1967: Addition of one new entry to 1533 Democratic Republic of the Congo (DRC) Sanctions 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 o
RBI/2019-20/161 DOR.AML.BC.No.35/14.06.001/2019-20 February 18, 2020 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA, 1967: Addition of one new entry to 1533 Democratic Republic of the Congo (DRC) Sanctions 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 o
Feb 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
Feb 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
Feb 07, 2020
Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation
RBI/2019-20/158 DOR.No.BP.BC.33/21.04.048/2019-20 February 07, 2020 The Chairman / Chief Executive OfficerAll Scheduled Commercial Banks (excluding RRBs)All Small Finance Banks Madam/Dear Sir, Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation Please refer to the circular DBR.No.BP.BC.84/21.04.048/2014-15 dated April 6, 2015 on the subject. It has been decided to harmonise the guidelines
RBI/2019-20/158 DOR.No.BP.BC.33/21.04.048/2019-20 February 07, 2020 The Chairman / Chief Executive OfficerAll Scheduled Commercial Banks (excluding RRBs)All Small Finance Banks Madam/Dear Sir, Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation Please refer to the circular DBR.No.BP.BC.84/21.04.048/2014-15 dated April 6, 2015 on the subject. It has been decided to harmonise the guidelines
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