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RBI : Notices

 
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Master Direction on Digital Payment Security Controls
Date : 18 February, 2021
Capital and provisioning requirements for exposures to entities with Unhedged Foreign Currency Exposure
Date : 17 February, 2021
Master Direction – Non-Banking Financial Company – Housing Finance Company (Reserve Bank) Directions, 2021 (Updated as on April 01, 2022)
Date : 17 February, 2021
Remittances to International Financial Services Centres (IFSCs) in India under the Liberalised Remittance Scheme (LRS)
Date : 16 February, 2021
Margin for Derivative Contracts
Date : 15 February, 2021
Investment in NBFCs from FATF non-compliant jurisdictions
Date : 12 February, 2021
Exim Bank's Government of India supported Line of Credit (LoC) of USD 400 million to the Government of the Republic of Maldives
Date : 11 February, 2021
Basel III Framework on Liquidity Standards – Net Stable Funding Ratio (NSFR)
Date : 05 February, 2021
SLR holdings in HTM category
Date : 05 February, 2021
Basel III Capital Regulations- Review of transitional arrangements
Date : 05 February, 2021
Credit to MSME Entrepreneurs
Date : 05 February, 2021
Section 24 of the Banking Regulation Act, 1949 – Maintenance of Statutory Liquidity Ratio (SLR) – Marginal Standing Facility (MSF) - Extension of Relaxation
Date : 05 February, 2021
Maintenance of Cash Reserve Ratio (CRR)
Date : 05 February, 2021
Loans and advances to directors, their relatives, and firms / concerns in which they are interested
Date : 05 February, 2021
Risk-Based Internal Audit (RBIA)
Date : 03 February, 2021
Strengthening of Grievance Redress Mechanism in Banks
Date : 27 January, 2021
Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) - Eligible Credit Rating Agencies – CRISIL Ratings Limited
Date : 27 January, 2021
Implementation of United Nations Security Council Resolution (UNSCR) - 1518 (2003) Sanctions Committee List – Updated UNSCR 1518 list and Removal of Two Individuals from the Sanctions List
Date : 25 January, 2021
Withdrawal of circulars - on Recovery of excess pension made to pensioners
Date : 21 January, 2021
Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2021
Date : 08 January, 2021
Risk Based Internal Audit (RBIA) Framework – Strengthening Governance arrangements
Date : 07 January, 2021
Introduction of Legal Entity Identifier for Large Value Transactions in Centralised Payment Systems
Date : 05 January, 2021
Operationalisation of Payments Infrastructure Development Fund (PIDF) Scheme (Updated as on August 26, 2021)
Date : 05 January, 2021
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
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