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RBI : Notices

 
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Amendment to Master Direction (MD) on KYC – Centralized KYC Registry – Roll out of Legal Entity Template & other changes
Date : 18 December, 2020
Opening of Current Accounts by Banks - Need for Discipline
Date : 14 December, 2020
Regional Rural Banks - Access to Call/Notice/Term Money Market
Date : 04 December, 2020
External Trade – Facilitation - Export of Goods and Services
Date : 04 December, 2020
Introduction of Liquidity Adjustment Facility (LAF) and Marginal Standing Facility (MSF) for Regional Rural Banks (RRBs)
Date : 04 December, 2020
Declaration of dividends by banks
Date : 04 December, 2020
Processing of e-mandates for recurring transactions
Date : 04 December, 2020
Authorisation of entities for operating a Payment System under the Payment and Settlement Systems Act, 2007 (PSS Act) – Introduction of Cooling Period
Date : 04 December, 2020
Perpetual Validity for Certificate of Authorisation (CoA) issued to Payment System Operators (PSOs) under Payment and Settlement Systems Act, 2007 (PSS Act)
Date : 04 December, 2020
Card transactions in Contactless mode - Relaxation in requirement of Additional Factor of Authentication
Date : 04 December, 2020
24x7 Availability of Real Time Gross Settlement (RTGS) System
Date : 04 December, 2020
Foreign Exchange Management (Export and Import of Currency) (Second Amendment) Regulations, 2020
Date : 03 December, 2020
Establishment of Branch Office (BO) / Liaison Office (LO) / Project Office (PO) or any other place of business in India by foreign law firms
Date : 23 November, 2020
Maintenance of Escrow Account with a Scheduled Commercial Bank
Date : 17 November, 2020
Foreign Exchange Management Act, 1999 (FEMA)- Compounding of Contraventions under FEMA, 1999
Date : 17 November, 2020
Discontinuation of Returns/Reports under Foreign Exchange Management Act, 1999
Date : 13 November, 2020
Formation of new district in the State of Nagaland – Assignment of Lead Bank Responsibility
Date : 13 November, 2020
Exim Bank's Government of India supported Line of Credit (LoC) of USD 20.10 million to the Government of the Republic of Nicaragua
Date : 05 November, 2020
Co-Lending by Banks and NBFCs to Priority Sector
Date : 05 November, 2020
Opening of Current Accounts by Banks - Need for Discipline
Date : 02 November, 2020
Scheme for grant of ex-gratia payment of difference between compound interest and simple interest for six months to borrowers in specified loan accounts (1.3.2020 to 31.8.2020)
Date : 27 October, 2020
Foreign Exchange Management (Margin for Derivative Contracts) Regulations, 2020
Date : 23 October, 2020
Review of regulatory framework for Housing Finance Companies (HFCs)
Date : 22 October, 2020
Digital Payment Transactions – Streamlining QR Code infrastructure
Date : 22 October, 2020
Framework for Recognition of a Self-Regulatory Organisation for Payment System Operators
Date : 22 October, 2020
Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs)
Date : 20 October, 2020
Individual Housing Loans – Rationalisation of Risk Weights
Date : 16 October, 2020
Submission of returns under Section 31 (read with section 56) of the Banking Regulation Act, 1949 - Extension of time
Date : 13 October, 2020
SLR holdings in HTM category
Date : 12 October, 2020
Regulatory Retail Portfolio – Revised Limit for Risk Weight
Date : 12 October, 2020
Sovereign Gold Bond Scheme (SGB) 2020-21- Series VII, VIII, IX, X, XI, XII
Date : 09 October, 2020
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List – Addition of one entry
Date : 09 October, 2020
Export Data Processing and Monitoring System (EDPMS) Module for ‘Caution/De-caution Listing of Exporters’ - Review
Date : 09 October, 2020
Exim Bank's Government of India supported Line of Credit (LoC) of USD 310 million to the Government of the Republic of Zimbabwe
Date : 08 October, 2020
Interest Subvention Scheme for MSMEs – Co-operative banks
Date : 07 October, 2020
Exclusion of “Syndicate Bank” from the Second Schedule to the Reserve Bank of India Act, 1934 and cessation as banking company
Date : 30 September, 2020
Exclusion of “Oriental Bank of Commerce” and “United Bank of India” from the Second Schedule to the Reserve Bank of India Act, 1934 and cessation as banking company
Date : 30 September, 2020
Exclusion of “Andhra Bank” and “Corporation Bank” from the Second Schedule to the Reserve Bank of India Act, 1934 and cessation as banking company
Date : 30 September, 2020
Exclusion of “Allahabad Bank” from the Second Schedule to the Reserve Bank of India Act, 1934 and cessation as banking company
Date : 30 September, 2020
Basel III Framework on Liquidity Standards – Net Stable Funding Ratio (NSFR)
Date : 29 September, 2020
Basel III Capital Regulations - Review of transitional arrangements
Date : 29 September, 2020
Positive Pay System for Cheque Truncation System
Date : 25 September, 2020
Formation of new districts in the State of Arunachal Pradesh – Assignment of Lead Bank Responsibility
Date : 25 September, 2020
Master Circular – Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM)
Date : 18 September, 2020
Exim Bank's Government of India supported Line of Credit (LoC) of USD 215.68 million to the Government of the Republic of Malawi
Date : 17 September, 2020
Automation of Income Recognition, Asset Classification and Provisioning processes in banks
Date : 14 September, 2020
Implementation of Section 51A of UAPA, 1967 - Updates to UNSC’s 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Amendment to 11 entries (10 Individuals and one entry in Entities and Group
Date : 11 September, 2020
Compliance functions in banks and Role of Chief Compliance Officer (CCO)
Date : 11 September, 2020
Resolution Framework for COVID-19-related Stress – Financial Parameters
Date : 07 September, 2020
Long Form Audit Report (LFAR) - Review
Date : 05 September, 2020
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