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Periodic Updation of KYC – Restrictions on Account Operations for Non-compliance

Date : 30 December, 2021

Amendment to General Notification for sale of Government of India Treasury Bills/Cash Management Bills by Auction

Date : 24 December, 2021

Restriction on storage of actual card data [i.e. Card-on-File (CoF)]

Date : 23 December, 2021

Exim Bank Government of India supported Line of Credit (LoC) of USD 40 million to the Government of the Togolese Republic

Date : 23 December, 2021

Government Agency Business Arrangement – Appointment of Scheduled Private Sector Banks as Agency Banks of Reserve Bank of India (RBI)

Date : 15 December, 2021

Prompt Corrective Action (PCA) Framework for Non-Banking Financial Companies (NBFCs)

Date : 14 December, 2021

Section 24 of the Banking Regulation Act, 1949 – Maintenance of Statutory Liquidity Ratio (SLR) – Marginal Standing Facility (MSF) - return to the normal dispensation

Date : 10 December, 2021

Introduction of Legal Entity Identifier for Cross-border Transactions

Date : 10 December, 2021

General permission for infusion of capital in overseas branches and subsidiaries and retention/ repatriation/ transfer of profits in these centres by banks incorporated in India

Date : 08 December, 2021

External Commercial Borrowings (ECB) and Trade Credits (TC) Policy – Changes due to LIBOR transition

Date : 08 December, 2021