Master Direction – Non-Banking Financial Company – Housing Finance Company (Reserve Bank) Directions, 2021
The Reserve Bank of India (the Bank), having considered it necessary in the public interest, and being satisfied that, for the purpose of enabling the Bank to regulate the financial…
RBI, 2021, Circular NO.11, Remittances to International Financial Services Centres (IFSCs) in India under the Liberalised Remittance Scheme (LRS)
February 16, 2021 ToAll Category-I Authorised Dealer Banks Madam / Sir Remittances to International Financial Services Centres (IFSCs) in India under the Liberalised Remittance Scheme (LRS) 1. Please refer to…
RBI , 2020-21 ,Circular No.10 , Margin for Derivative Contracts.
February 15, 2021 All Authorised Dealer Category-I Banks Madam/Sir, Margin for Derivative Contracts Attention of Authorised Dealer Category-I (AD Cat-I) banks is invited to the Foreign Exchange Management (Margin for…
RBI, 2020-21, Notification , Investment in NBFCs from FATF non-compliant jurisdictions.
February 12, 2021 ToNon-Banking Financial Companies (NBFCs)(including Housing Finance Companies) andAsset Reconstruction Companies Madam / Dear Sir, Investment in NBFCs from FATF non-compliant jurisdictions 1. The Financial Action Task Force…
Ministry of Corporate Affairs, Notification.
New Delhi, the 11 February, 2021 S.O (E).- In exercise of the powers conferred by sub-section (2) of section 1 of the Companies (Amendment) Act, 2020 (29 of 2020), the…
Central Board of Direct Taxes, Notification No.5, 2021.
New Delhi, the...11th… February, 2021 NOTIFICATION S.O:- In pursuance of sub-clause (ii) of clause (a) of sub-section (1) of Section 138 of the Income-tax Act, 1961, the Central Government hereby…
RBI, Circular No.09, Exim Bank’s Government of India supported Line of Credit (LoC) of USD 400 million to the Government of the Republic of Maldives
February 11, 2021 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank’s Government of India supported Line of Credit (LoC) ofUSD 400 million to the Government of the Republic…
RBI, 2020-21 , Notification, Basel III Framework on Liquidity Standards – Net Stable Funding Ratio (NSFR)
February 05, 2021 All Commercial Banks(excluding Regional Rural Banks,Local Area Banks and Payments Banks) Dear Sir/Madam, Basel III Framework on Liquidity Standards –Net Stable Funding Ratio (NSFR) 1. Please refer…
RBI , 2020-21, Notification , SLR holdings in HTM category.
February 5, 2021 All Commercial Banks Madam/ Sir, SLR holdings in HTM category Please refer to paragraph 4 of Statement on Developmental and Regulatory Policies dated February 5, 2021 and…
RBI , 2020-21 , Notification, Basel III Capital Regulations- Review of transitional arrangements.
February 5, 2021 All Commercial Banks(Excluding Small Finance Banks, Payments Banks, RRBs and LABs) Dear Sir/Madam, Basel III Capital Regulations- Review of transitional arrangements Please refer to circular DOR.BP.BC.No.15/21.06.201/2020-21 dated…