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RBI : Notices

 
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Periodic Updation of KYC – Restrictions on Account Operations for Non-compliance
Date : 05 May, 2021
Utilisation of Floating Provisions/Counter Cyclical Provisioning Buffer
Date : 05 May, 2021
Priority Sector Lending (PSL) - On-lending by Small Finance Banks (SFBs) to NBFC-MFIs
Date : 05 May, 2021
Exim Bank's Government of India supported Line of Credit (LoC) of USD 250 million to the Government of the Republic of Mozambique
Date : 29 April, 2021
Guidelines for Appointment of Statutory Central Auditors (SCAs)/Statutory Auditors (SAs) of Commercial Banks (excluding RRBs), UCBs and NBFCs (including HFCs)
Date : 27 April, 2021
Corporate Governance in Banks - Appointment of Directors and Constitution of Committees of the Board
Date : 26 April, 2021
Declaration of dividends by banks
Date : 22 April, 2021
Formation of new district in the State of Tamil Nadu – Assignment of Lead Bank Responsibility
Date : 20 April, 2021
Interest Equalization Scheme on Pre and Post Shipment Rupee Export Credit- Extension
Date : 12 April, 2021
Enhancement of limit of maximum balance per customer at end of the day from ₹1 lakh to ₹2 lakh – Payments Banks (PBs)
Date : 08 April, 2021
Implementation of Section 51A of UAPA, 1967 and Security Council Resolution: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List & Democratic People’s Republic of Korea (DPRK
Date : 08 April, 2021
Reporting and Accounting of Central Government transactions of March 2021 – Change of date of closure
Date : 07 April, 2021
Asset Classification and Income Recognition following the expiry of Covid-19 regulatory package
Date : 07 April, 2021
External Commercial Borrowings (ECB) Policy – Relaxation in the period of parking of unutilised ECB proceeds in term deposits
Date : 07 April, 2021
Priority Sector Lending (PSL) - Lending by banks to NBFCs for On-Lending
Date : 07 April, 2021
Priority Sector Lending (PSL) – Increase in limits for bank lending against Negotiable Warehouse Receipts (NWRs) / electronic Negotiable Warehouse Receipts (eNWRs)
Date : 07 April, 2021
Gold Monetization Scheme (GMS), 2015
Date : 05 April, 2021
Deendayal Antyodaya Yojana – National Urban Livelihoods Mission (DAY-NULM)
Date : 05 April, 2021
Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)
Date : 05 April, 2021
Master Circular – Lead Bank Scheme
Date : 01 April, 2021
Master Circular on SHG-Bank Linkage Programme
Date : 01 April, 2021
Master Circular – Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM)
Date : 01 April, 2021
Master Direction - Reserve Bank of India (Call, Notice and Term Money Markets) Directions, 2021 (Updated as on June 25, 2021)
Date : 01 April, 2021
Amendment to Master Direction (MD) on KYC – KYC norms for Self Help Groups (SHGs)
Date : 01 April, 2021
Master Circular - Disbursement of Government Pension by Agency Banks (Updated as on May 17, 2021)
Date : 01 April, 2021
Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission
Date : 01 April, 2021
Master Circular - Credit Facilities to Minority Communities
Date : 01 April, 2021
Master Direction on Levy of Penal Interest for Delayed Reporting / Wrong Reporting / Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balance
Date : 01 April, 2021
Master Direction on “Currency Distribution & Exchange Scheme (CDES)” for bank branches including currency chests based on performance in rendering customer service to members of public
Date : 01 April, 2021
Master Circular – Scheme of Penalties for bank branches including Currency Chests based on performance in rendering customer service to the members of public
Date : 01 April, 2021
Master Circular – Detection and Impounding of Counterfeit Notes
Date : 01 April, 2021
Master Circular – Facility for Exchange of Notes and Coins
Date : 01 April, 2021
Framework for processing of e-mandates for recurring online transactions
Date : 31 March, 2021
Guidelines on Regulation of Payment Aggregators and Payment Gateways
Date : 31 March, 2021
Investment by Foreign Portfolio Investors (FPI): Investment limits
Date : 31 March, 2021
Bilateral Netting of Qualified Financial Contracts- Amendments to Prudential Guidelines
Date : 30 March, 2021
FETERS – Cards: Monthly Reporting
Date : 25 March, 2021
Annual Closing of Government Accounts – Transactions of Central / State Governments – Special Measures for the Current Financial Year (2020-21)
Date : 25 March, 2021
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List – Amendment of 8 entries
Date : 24 March, 2021
Master Direction - Amalgamation of Urban Cooperative Banks, Directions, 2020
Date : 23 March, 2021
Amendment to Master Direction (MD) on KYC – Procedure for Implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967
Date : 23 March, 2021
Large Exposures Framework – Deferment of applicability of limits on non-centrally cleared derivatives exposures
Date : 23 March, 2021
Reporting and Accounting of Central Government transactions of March 2021
Date : 18 March, 2021
Extension of Cheque Truncation System (CTS) across all bank branches in the country
Date : 15 March, 2021
Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures
Date : 12 March, 2021
Investment by Foreign Portfolio Investors (FPI) in Defaulted Bonds - Relaxations
Date : 26 February, 2021
Large Exposures Framework – Exemptions
Date : 24 February, 2021
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List – Amendment of 92 entries
Date : 24 February, 2021
Inclusion of “Fino Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934
Date : 23 February, 2021
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List – Deletion of two entries
Date : 22 February, 2021
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