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RBI : Notices

 
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Guidelines for Implementation of the circular on Opening of Current Accounts by Banks
Date : 04 August, 2021
Framework for Outsourcing of Payment and Settlement-related Activities by Payment System Operators
Date : 03 August, 2021
Maintenance of State Government Accounts – Recovery of Interest on Excess put through/ Double claim (State Government Transactions)
Date : 02 August, 2021
Rating of Deposits of HFCs – Approved Credit Rating Agencies and Minimum Investment Grade Credit Rating
Date : 29 July, 2021
Access for Non-banks to Centralised Payment Systems
Date : 28 July, 2021
Loans and Advances – Regulatory Restrictions
Date : 23 July, 2021
Master Direction - Reserve Bank of India [Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)] Directions - 2021 (Updated as on April 06, 2022)
Date : 20 July, 2021
Cassette - Swaps in ATMs
Date : 14 July, 2021
Mandatory Leave for Employees Posted in Sensitive Positions or Areas of Operation
Date : 09 July, 2021
Roadmap for LIBOR Transition
Date : 08 July, 2021
Inclusion of “Shivalik Small Finance Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934
Date : 08 July, 2021
New Definition of Micro, Small and Medium Enterprises - Addition of Retail and Wholesale Trade
Date : 07 July, 2021
Review of Instructions on Interest on overdue domestic deposits
Date : 02 July, 2021
Interest Equalization Scheme on Pre and Post Shipment Rupee Export Credit - Extension
Date : 01 July, 2021
Guidelines for Managing Risk in Outsourcing of Financial Services by Co-operative Banks
Date : 28 June, 2021
New Definition of Micro, Small and Medium Enterprises
Date : 25 June, 2021
Appointment of Chief Risk Officer in Primary (Urban) Co-operative Banks
Date : 25 June, 2021
Reserve Bank of India (Call, Notice and Term Money Markets) Directions, 2021
Date : 25 June, 2021
Appointment of Managing Director (MD) / Whole-Time Director (WTD) in Primary (Urban) Co-operative Banks
Date : 25 June, 2021
Declaration of dividends by NBFCs
Date : 24 June, 2021
Gold (Metal) Loans – Repayment
Date : 23 June, 2021
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment of one entry
Date : 18 June, 2021
Liberalised Remittance Scheme for Resident Individuals – Reporting
Date : 17 June, 2021
Investment in Entities from FATF Non-compliant Jurisdictions
Date : 14 June, 2021
Bharat Bill Payment System – Addition of Biller Category
Date : 14 June, 2021
Risk Based Internal Audit (RBIA)
Date : 11 June, 2021
Usage of Automated Teller Machines / Cash Recycler Machines – Review of Interchange Fee and Customer Charges
Date : 10 June, 2021
Preservation of CCTV recordings
Date : 08 June, 2021
Transactions in Government securities by Foreign Portfolio Investors: Reporting
Date : 07 June, 2021
Master Direction – Reserve Bank of India (Certificate of Deposit) Directions, 2021
Date : 04 June, 2021
Submission of returns under Section 31 of the Banking Regulation Act, 1949 (AACS) – Extension of time
Date : 04 June, 2021
Payment of margins for transactions in Government Securities by Foreign Portfolio Investors
Date : 04 June, 2021
Resolution Framework - 2.0: Resolution of Covid-19 related stress of Micro, Small and Medium Enterprises (MSMEs) – Revision in the threshold for aggregate exposure
Date : 04 June, 2021
Resolution Framework - 2.0: Resolution of Covid-19 related stress of Individuals and Small Businesses – Revision in the threshold for aggregate exposure
Date : 04 June, 2021
Customer Due Diligence for transactions in Virtual Currencies (VC)
Date : 31 May, 2021
Investment by Foreign Portfolio Investors (FPI) in Government Securities: Medium Term Framework (MTF)
Date : 31 May, 2021
Formation of new district in the State of Karnataka - Assignment of Lead Bank Responsibility
Date : 27 May, 2021
Amalgamation of District Central Co-operative Banks (DCCBs) with the State Co-operative Bank (StCB) - Guidelines
Date : 24 May, 2021
Relaxation in timeline for compliance with various payment system requirements
Date : 21 May, 2021
Prepaid Payment Instruments (PPIs) – (i) Mandating Interoperability; (ii) Increasing the Limit to ₹2 lakh for Full-KYC PPIs; and (iii) Permitting Cash Withdrawal from Full-KYC PPIs of Non-Ban
Date : 19 May, 2021
Sovereign Gold Bond Scheme (SGB) 2021-22- Series I/II/III/IV/V/VI
Date : 14 May, 2021
Sponsor Contribution to an AIF set up in Overseas Jurisdiction, including IFSCs
Date : 12 May, 2021
Banking Regulation Act, 1949 – Section 26A Depositor Education and Awareness Fund Scheme, 2014 – Interest rates payable on unclaimed interest bearing deposit
Date : 11 May, 2021
Government Agency Business Arrangement – Appointment of Scheduled Private Sector Banks as Agency Banks of Reserve Bank of India (RBI)
Date : 10 May, 2021
Amendment to the Master Direction (MD) on KYC
Date : 10 May, 2021
Exim Bank's Government of India supported Line of Credit (LoC) of USD 7.35 million to the Government of the Republic of Nicaragua
Date : 06 May, 2021
Exclusion of “Lakshmi Vilas Bank Ltd” from the Second Schedule to the Reserve Bank of India Act, 1934
Date : 06 May, 2021
Resolution Framework 2.0 – Resolution of Covid-19 related stress of Micro, Small and Medium Enterprises (MSMEs)
Date : 05 May, 2021
Resolution Framework – 2.0: Resolution of Covid-19 related stress of Individuals and Small Businesses
Date : 05 May, 2021
Credit to MSME Entrepreneurs
Date : 05 May, 2021
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