Guidelines on Acquisition and Holding of Shares or Voting Rights in Banking Companies
Date : 16 January, 2023
Master Direction – Reserve Bank of India (Acquisition and Holding of Shares or Voting Rights in Banking Companies) Directions, 2023
Date : 16 January, 2023
Formation of new district in the State of Sikkim – Assignment of Lead Bank Responsibility
Date : 13 January, 2023
Formation of new district in the State of Arunachal Pradesh – Assignment of Lead Bank Responsibility
Date : 13 January, 2023
Operational Risk Management: Price / Yield range setting in e-Kuber
Date : 11 January, 2023
Basel III Capital Regulations - Eligible Credit Rating Agencies
Date : 09 January, 2023
Formation of new districts in the State of Chhattisgarh – Assignment of Lead Bank Responsibility
Date : 06 January, 2023
Foreign Investment in India - Rationalisation of reporting in Single Master Form (SMF) on FIRMS Portal
Date : 04 January, 2023
Individual Housing loans – Revised limits under four-tiered regulatory framework
Date : 30 December, 2022
Central Payments Fraud Information Registry – Migration of Reporting to DAKSH
Date : 26 December, 2022
Formation of new district in the State of Assam – Assignment of Lead Bank Responsibility
Date : 20 December, 2022
Sovereign Gold Bond (SGB) Scheme 2022-23
Date : 16 December, 2022
Reserve Bank of India (Financial Statements - Presentation and Disclosures) Directions, 2021 - Disclosure of material items
Date : 13 December, 2022
Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures
Date : 13 December, 2022
Master Direction – Foreign Exchange Management (Hedging of Commodity Price Risk and Freight Risk in Overseas Markets) Directions, 2022
Date : 12 December, 2022
Hedging of Gold Price Risk in Overseas Markets
Date : 12 December, 2022
Review of SLR holdings in HTM category
Date : 08 December, 2022
Standing Liquidity Facility for Primary Dealers
Date : 07 December, 2022
Change in Bank Rate
Date : 07 December, 2022
Liquidity Adjustment Facility- Change in rates
Date : 07 December, 2022
Revised Regulatory Framework for Urban Co-operative Banks (UCBs) – Net Worth and Capital Adequacy
Date : 01 December, 2022
Operations of subsidiaries and branches of Indian banks and All India Financial Institutions (AIFIs) in foreign jurisdictions and in International Financial Services Centers (IFSCs) - Complia
Date : 01 December, 2022
Revised Regulatory Framework - Categorization of Urban Co-operative Banks (UCBs) for Regulatory Purposes
Date : 01 December, 2022
Review of norms for classification of Urban Co-operative Banks (UCBs) as Financially Sound and Well Managed (FSWM)
Date : 01 December, 2022
Notification of Significant Benchmark
Date : 01 December, 2022
Basel III Framework on Liquidity Standards – Standing Deposit Facility
Date : 23 November, 2022
Inclusion of Goods and Service Tax Network (GSTN) as a Financial Information Provider under Account Aggregator Framework
Date : 23 November, 2022
Modified Interest Subvention Scheme for Short Term Loans for Agriculture and Allied Activities availed through Kisan Credit Card (KCC) during the financial years 2022-23 and 2023-24
Date : 23 November, 2022
Formation of new districts in the State of Nagaland – Assignment of Lead Bank Responsibility
Date : 17 November, 2022
Exim Bank’s GoI supported Line of Credit of USD 300 Mn to the SBM (Mauritius) Infrastructure Development Company Ltd. for Construction of Phase-IV of the Mauritius Metro Express Project in Ma
Date : 17 November, 2022
Agency Commission for Direct Tax collection under TIN 2.0 regime
Date : 14 November, 2022
Eligibility Criteria for offering Internet Banking Facility by Regional Rural Banks, 2022
Date : 01 November, 2022
Designation of 10 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 : 27 October, 2022
Exim Bank’s Short-Term Line of Credit (STLoC) of EUR 100 million to the Banco Exterior de Cuba for purchase of rice from India
Date : 20 October, 2022
Claims Received from the National Credit Guarantee Trustee Company Ltd (NCGTC) - Classification for the Purpose of Maintenance of Cash Reserve Ratio (CRR)/Statutory Liquidity Ratio (SLR)
Date : 13 October, 2022
Reserve Bank of India (Unhedged Foreign Currency Exposure) Directions, 2022
Date : 11 October, 2022
Reserve Bank of India (Financial Statements - Presentation and Disclosures) Directions, 2021 - Disclosure of Divergence in Asset Classification and Provisioning
Date : 11 October, 2022
Multiple NBFCs in a Group: Classification in Middle Layer
Date : 11 October, 2022
Review of Regulatory Framework for Asset Reconstruction Companies (ARCs)
Date : 11 October, 2022
Diversification of activities by SPDs – Review of permissible non-core activities – Prudential regulations and other instructions
Date : 11 October, 2022
Diversification of activities by SPDs – Review of permissible non-core activities
Date : 11 October, 2022
Review of Prudential Norms – Risk Weights for Exposures to Corporates and NBFCs
Date : 10 October, 2022
Appointment of Internal Ombudsman by the Credit Information Companies
Date : 06 October, 2022
Change in Bank Rate
Date : 30 September, 2022
Late Submission Fee for reporting delays under Foreign Exchange Management Act, 1999 (FEMA)
Date : 30 September, 2022
Standing Liquidity Facility for Primary Dealers
Date : 30 September, 2022
Liquidity Adjustment Facility- Change in rates
Date : 30 September, 2022
United Nations Security Council Resolutions (UNSCR) 1718 Sanctions Committee on Democratic People’s Republic of Korea (DPRK) amends 02 existing entries on its Sanctions List
Date : 19 September, 2022
Compliance Function and Role of Chief Compliance Officer (CCO)- Urban Co-operative Banks