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Month: April 2021

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  • Master Direction on Levy of Penal Interest for Delayed Reporting / Wrong porting / Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances

Master Direction on Levy of Penal Interest for Delayed Reporting / Wrong porting / Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances

April 01, 2021 The Chairman/ Managing Director/Chief Executive Officer(All Banks having Currency Chests) Madam / Dear Sir Master Direction on Levy of Penal Interest for Delayed Reporting / Wrong Reporting…

RBI issued a notification on Framework for processing of e-mandates for recurring online transactions

March 31, 2021 The Chairman / Managing Director / Chief Executive OfficerAll Scheduled Commercial Banks, including Regional Rural Banks /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks…

RBI issued a notification on Guidelines on Regulation of Payment Aggregators and Payment Gateways

March 31, 2021 All Payment System Providers and Payment System Participants Madam / Dear Sir, Guidelines on Regulation of Payment Aggregators and Payment Gateways We invite a reference to our…

RBI issued a notification on Investment by Foreign Portfolio Investors (FPI): Investment limits

March 31, 2021 To,All Authorized Persons Madam / Sir Investment by Foreign Portfolio Investors (FPI): Investment limits Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Schedule 1…