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RBI : Notices

 
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Review of Fixed Remuneration granted to Non-Executive Directors (NEDs)
Date : 09 February, 2024
Participation of Indian Banks on India International Bullion Exchange IFSC Limited (IIBX)
Date : 09 February, 2024
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments in 85 Entries
Date : 08 February, 2024
Guidelines on import of gold by Tariff Rate Quota (TRQ) holders under the India-UAE CEPA as notified by–The International Financial Services Centres Authority (IFSCA)
Date : 31 January, 2024
Streamlining of Internal Compliance monitoring function – leveraging use of technology
Date : 31 January, 2024
Formation of new districts in the State of Madhya Pradesh – Assignment of Lead Bank Responsibility
Date : 19 January, 2024
Second Schedule to the Reserve Bank of India Act, 1934 – Norms for inclusion
Date : 17 January, 2024
Master Circular- Exposure Norms and Statutory / Other Restrictions - UCBs
Date : 16 January, 2024
Guidelines on Appointment / Re-appointment of Statutory Auditors of State Co-operative Banks and Central Co-operative Banks
Date : 15 January, 2024
Credit/Investment Concentration Norms – Credit Risk Transfer
Date : 15 January, 2024
Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments in 14 Entries
Date : 11 January, 2024
Implementation of Section 51A of UAPA, 1967 Updates to UNSC’s 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List Amendments in 07 Entries
Date : 06 January, 2024
Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005: Designated List (Amendments)
Date : 06 January, 2024
Risk Management and Inter-Bank Dealings – Hedging of foreign exchange risk
Date : 05 January, 2024
Amendment to the Master Direction (MD) on KYC
Date : 04 January, 2024
Master Direction – Reserve Bank of India (Commercial Paper and Non-Convertible Debentures of original or initial maturity upto one year) Directions, 2024
Date : 03 January, 2024
Designation of 2 individuals as ‘Terrorists’ under Section 35 (1) (a) of the Unlawful Activities (Prevention) Act (UAPA), 1967 and their listing in the Schedule IV of the Act- Reg
Date : 02 January, 2024
Inoperative Accounts /Unclaimed Deposits in Banks- Revised Instructions
Date : 01 January, 2024
Review of Instructions on Bulk Deposits for Urban Co-operative Banks (UCBs)
Date : 01 January, 2024
Basel III Framework on Liquidity Standards – Net Stable Funding Ratio (NSFR) – Review of National Development Banks
Date : 29 December, 2023
Master Direction - Reserve Bank of India (Internal Ombudsman for Regulated Entities) Directions, 2023
Date : 29 December, 2023
Fair Lending Practice - Penal Charges in Loan Accounts: Extension of Timeline for Implementation of Instructions
Date : 29 December, 2023
Payments Infrastructure Development Fund – Extension of Scheme and Enhancements
Date : 29 December, 2023
Framework for Dealing with Domestic Systemically Important Banks (D-SIBs)
Date : 28 December, 2023
Classification of MSMEs
Date : 28 December, 2023
MHP Exemption for Transfer of Receivables
Date : 28 December, 2023
Reserve Bank of India (Financial Benchmark Administrators) Directions, 2023
Date : 28 December, 2023
Reserve Bank of India (Government Securities Lending) Directions, 2023
Date : 27 December, 2023
Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 2023
Date : 22 December, 2023
Trade Credit for imports into India – Submission of return on issuance of bank guarantees for Trade Credits on the Centralised Information Management System (CIMS)
Date : 22 December, 2023
Rupee Drawing Arrangement - Submission of statement/return on CIMS Portal
Date : 22 December, 2023
CIMS Project implementation - Discontinuation of submission in legacy XBRL
Date : 22 December, 2023
Liberalised Remittance Scheme (LRS) for Resident Individuals- Reporting of monthly return and daily transactions
Date : 22 December, 2023
Reverse Repo transactions - Reporting in Form ‘A’ Return
Date : 22 December, 2023
Card-on-File Tokenisation (CoFT) – Enabling Tokenisation through Card Issuing Banks
Date : 20 December, 2023
Investments in Alternative Investment Funds (AIFs)
Date : 19 December, 2023
Formation of new district Mauganj in the State of Madhya Pradesh – Assignment of Lead Bank Responsibility
Date : 18 December, 2023
Processing of e-mandates for recurring transactions
Date : 12 December, 2023
Sovereign Gold Bond (SGB) Scheme 2023-24
Date : 11 December, 2023
International Trade Settlement in Indian Rupees (INR) – Opening of additional Current Account for exports proceeds
Date : 17 November, 2023
Regulatory measures towards consumer credit and bank credit to NBFCs
Date : 16 November, 2023
Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments in 05 Entries
Date : 15 November, 2023
Guidelines on import of silver by Qualified Jewellers as notified by – The International Financial Services Centres Authority (IFSCA)
Date : 10 November, 2023
Formation of new districts in the State of Rajasthan – Assignment of Lead Bank Responsibility
Date : 10 November, 2023
‘Fully Accessible Route’ for Investment by Non-residents in Government Securities – Inclusion of Sovereign Green Bonds
Date : 08 November, 2023
Master Direction on Information Technology Governance, Risk, Controls and Assurance Practices
Date : 07 November, 2023
Regulation of Payment Aggregator – Cross Border (PA - Cross Border)
Date : 31 October, 2023
Banking Regulation (Amendment) Act 2020 - Change in Name of Co-operative Banks
Date : 30 October, 2023
Clarification regarding Shifting of Branches/Offices/Extension Counters within the same city, town or village by District Central Co-operative Banks (DCCBs) and Guidelines on Closure of Branc
Date : 30 October, 2023
Joining the Account Aggregator Ecosystem as Financial Information User
Date : 26 October, 2023
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