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RBI : Notices

 
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Government Debt Relief Schemes (DRS)
Date : 31 December, 2024
Introduction of beneficiary bank account name look-up facility for Real Time Gross Settlement (RTGS) and National Electronic Funds Transfer (NEFT) Systems
Date : 30 December, 2024
Reporting Platform for transactions undertaken to hedge price risk of gold
Date : 27 December, 2024
Unified Payments Interface (UPI) access for Prepaid Payment Instruments (PPIs) through third-party applications
Date : 27 December, 2024
Credit Flow to Agriculture – Collateral free agricultural loans
Date : 06 December, 2024
Maintenance of Cash Reserve Ratio (CRR)
Date : 06 December, 2024
Interest Rates on Foreign Currency (Non-resident) Accounts (Banks) [FCNR(B)] Deposits
Date : 06 December, 2024
Amendment to Framework for Facilitating Small Value Digital Payments in Offline Mode
Date : 04 December, 2024
Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments in 03 Entries
Date : 04 December, 2024
Inoperative Accounts / Unclaimed Deposits in banks
Date : 02 December, 2024
Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Fourth Amendment) Regulations, 2024
Date : 19 November, 2024
Operational framework for reclassification of Foreign Portfolio Investment to Foreign Direct Investment (FDI)
Date : 11 November, 2024
Reporting of Foreign Exchange Transactions to Trade Repository
Date : 08 November, 2024
‘Fully Accessible Route’ for Investment by Non-residents in Government Securities – Inclusion of Sovereign Green Bonds
Date : 07 November, 2024
Amendment to the Master Direction - Know Your Customer (KYC) Direction, 2016
Date : 06 November, 2024
Note Sorting Machines: Standards issued by the Bureau of Indian Standards
Date : 30 October, 2024
Directions for Central Counterparties (CCPs)
Date : 28 October, 2024
Designation of one organisation under Section 35(1) (a) and 2(1) (m) of the Unlawful Activities (Prevention) Act, 1967 and its listing in the First Schedule of the Act- Reg.
Date : 19 October, 2024
Reserve Bank of India (Access Criteria for NDS-OM) Directions, 2024
Date : 18 October, 2024
Facilitating accessibility to digital payment systems for Persons with Disabilities - Guidelines
Date : 11 October, 2024
Submission of information to Credit Information Companies (CICs) by ARCs
Date : 10 October, 2024
Implementation of Credit Information Reporting Mechanism subsequent to cancellation of licence or Certificate of Registration
Date : 10 October, 2024
Interest Equalization Scheme (IES) on Pre and Post Shipment Rupee Export Credit
Date : 09 October, 2024
Due diligence in relation to non-resident guarantees availed by persons resident in India
Date : 04 October, 2024
Directions - Compounding of Contraventions under FEMA, 1999
Date : 01 October, 2024
Gold loans - Irregular practices observed in grant of loans against pledge of gold ornaments and jewellery
Date : 30 September, 2024
Interest Equalization Scheme (IES) on Pre and Post Shipment Rupee Export Credit
Date : 20 September, 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 : 19 September, 2024
Liberalised Remittance Scheme (LRS) for Resident Individuals- Discontinuation of Reporting of monthly return
Date : 06 September, 2024
Review of Extant Instructions – Withdrawal of Circulars
Date : 02 September, 2024
Scheme for Trading and Settlement of Sovereign Green Bonds in the International Financial Services Centre in India
Date : 29 August, 2024
Interest Equalization Scheme (IES) on Pre and Post Shipment Rupee Export Credit
Date : 29 August, 2024
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments in 01 Entry
Date : 27 August, 2024
Cessation of “Credit Suisse AG” as a banking company within the meaning of sub section (2) of Section 36 (A) of the Banking Regulation Act, 1949
Date : 22 August, 2024
Inclusion of “UBS AG” in the Second Schedule of the Reserve Bank of India Act, 1934
Date : 22 August, 2024
Cessation of “Krung Thai Bank Public Company Limited” as a banking company within the meaning of sub section (2) of Section 36 (A) of the Banking Regulation Act, 1949
Date : 22 August, 2024
Exclusion of “Credit Suisse AG” from the Second Schedule of the Reserve Bank of India Act, 1934
Date : 22 August, 2024
Exclusion of “Krung Thai Bank Public Company Limited” from the Second Schedule of the Reserve Bank of India Act, 1934
Date : 22 August, 2024
Processing of e-mandates for recurring transactions
Date : 22 August, 2024
Review of Master Direction - Non-Banking Financial Company – Peer to Peer Lending Platform (Reserve Bank) Directions, 2017
Date : 16 August, 2024
Review of Risk Weights for Housing Finance Companies (HFCs)
Date : 12 August, 2024
Review of regulatory framework for HFCs and harmonisation of regulations applicable to HFCs and NBFCs
Date : 12 August, 2024
Frequency of reporting of credit information by Credit Institutions to Credit Information Companies
Date : 08 August, 2024
Modified Interest Subvention Scheme for Short Term Loans for Agriculture and Allied Activities availed through Kisan Credit Card (KCC) during the financial year 2024-25
Date : 06 August, 2024
Prudential Treatment of Bad and Doubtful Debt Reserve by Co-operative Banks
Date : 02 August, 2024
Master Directions on Cyber Resilience and Digital Payment Security Controls for non-bank Payment System Operators
Date : 30 July, 2024
Guidelines on treatment of Dividend Equalisation Fund (DEF)- Primary (Urban) Co-operative Banks (UCBs)
Date : 30 July, 2024
Master Direction on Treatment of Wilful Defaulters and Large Defaulters
Date : 30 July, 2024
‘Fully Accessible Route’ for Investment by Non-residents in Government Securities – Exclusion of new issuances in 14-year and 30-year tenor securities
Date : 29 July, 2024
Prompt Corrective Action (PCA) Framework for Primary (Urban) Co-operative Banks (UCBs)
Date : 26 July, 2024
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