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RBI : Notices

 
 
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
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
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