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Month: April 2022

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Compliance Function and Role of Chief Compliance Officer (CCO) – NBFCs

April 11, 2022 The Chairman / Managing Director / Chief Executive OfficerAll Non-Banking Financial Companies Madam / Dear Sir, Please refer to the Reserve Bank’s guidelines on ‘Scale Based Regulation…

Section 24 and Section 56 of the Banking Regulation Act, 1949 – Maintenance of Statutory Liquidity Ratio (SLR)

April 08, 2022 All Scheduled Commercial Banks (including Regional Rural Banks)Local Area Banks, Small Finance Banks, Payments BanksPrimary (Urban) Co-operative Banks (UCBs)State and Central Co-operative Banks (StCBs / CCBs) Madam/Sir,…

Master Circular – Management of Advances – UCBs

April 8, 2022 All Primary (Urban) Co-operative BanksDear Sir/ Madam, Please refer to our Master Circular DCBR.BPD.(PCB) MC No.14/13.05.000/2015-16 dated July 1, 2015 on the captioned subject. The enclosed Master…

Review of SLR holdings in HTM category

April 08, 2022 Dear Sir / Madam, Please refer to paragraph 4 of Statement on Development and Regulatory Policies of the Monetary Policy Statement, 2022-23 dated April 08, 2022 and…

Individual Housing Loans – Rationalisation of Risk Weights

April 8, 2022 All Scheduled Commercial Banks(Excluding Local Area Banks and Regional Rural Banks) Madam/ Dear Sir, Please refer to circular DOR.No.BP.BC.24/08.12.015/2020-21 dated October 16, 2020 on rationalization of risk…

RVKS and Associates Newsletter – Volume 1.11

12.4.2022 Newsletter : https://drive.google.com/file/d/1IjjsyQ5PfEmG25Xzgm-u9wqLXAH55tFv/view?usp=sharing

Comprehensive Risk Management Framework for Electronic Gold Receipts (EGR) segment

April 11, 2022 The Managing Directors / Chief Executive OfficersAll Stock Exchanges and Clearing Corporations Sir / Madam, 1. SEBI Board in its meeting held on September 28, 2021 approved…

Risk value of commodities for risk-o-meter

April 11, 2022 All Mutual Funds/Asset Management Companies (AMCs)/Trustee Companies/Boards of Trustees of Mutual Funds/Association of Mutual Funds in India (AMFI) Sir/ Madam, SEBI, vide circular on ‘Product Labeling in…

Calculation and deduction of taxable interest relating to contribution in a provident fund exceeding specified limit

Date : 05.04.2022 To All AddI. CPFC (Zones),All Regional P.F. Commissioners Incharge of Regional Offices. Madam / Sir, In pursuance of the notification issued by Department of Revenue (CBDT) dated…

Budgeting for businesses : An agile approach

As we enter a new financial year, zero-­based budgeting can pave way for well­-defined policy changes Planning is an essential tool for all businesses to provide direction, increase efficiency, reduce…