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Retail Direct Scheme – Market Making

January 04, 2022 All Primary Dealers Dear Sir/Madam RBI Retail Direct Scheme has been launched on November 12, 2021 for providing onestop access to facilitate investment in Government Securities by…

Inclusion of “Airtel Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934

January 04, 2022 All Banks Madam/Sir We advise that “Airtel Payments Bank Limited” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 vide Notification…

Framework for Facilitating Small Value Digital Payments in Offline Mode

January 03, 2022 The Chairman / Managing Director / Chief Executive OfficerAuthorised Payment System Operators and Participants (Banks and Non-banks) Madam / Dear Sir, Reserve Bank had, vide circular dated…

Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Addition of entries

January 03, 2022 The Chairpersons/CEOs of all the Regulated Entities Madam/Dear Sir, Please refer to Section 51 of our Master Direction on Know Your Customer dated February 25, 2016 as…

Periodic Updation of KYC – Restrictions on Account Operations for Non-compliance

December 30, 2021 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Please refer to our circular DOR.AML.REC 13/14.01.001/2021-22 dated May 5, 2021, on the captioned subject. 2. In…

Amendment to General Notification for sale of Government of India Treasury Bills/Cash Management Bills by Auction

December 24, 2021 All participants in the Government Securities market. Madam/Sir, The terms and conditions for Sale of Government of India Treasury Bills/Cash Management Bills by Auction were notified by…

Restriction on storage of actual card data [i.e. Card-on-File (CoF)]

December 23, 2021 All Payment System Providers and Payment System Participants Madam / Dear Sir, In terms of our circular DPSS.CO.PD.No.1810/02.14.008/2019-20 dated March 17, 2020 on “Guidelines on Regulation of…

Exim Bank Government of India supported Line of Credit (LoC) of USD 40 million to the Government of the Togolese Republic

Export-Import Bank of India (Exim Bank) has entered into an agreement dated June 23, 2021 with the Government of the Togolese Republic, for making available to the latter, Government of…

Government Agency Business Arrangement – Appointment of Scheduled Private Sector Banks as Agency Banks of Reserve Bank of India (RBI)

December 15, 2021 All Scheduled Payments Banks and Scheduled Small Finance Banks in India Dear Sir / Madam Please refer to RBI Circular RBI/2021-22/36; CO.DGBA.GBD.No.S77/42.01.033/2021- 22 dated May 10, 2021…

Prompt Corrective Action (PCA) Framework for Non-Banking Financial Companies (NBFCs)

December 14, 2021 All Deposit Taking NBFCs All Non-Deposit Taking NBFCs in Middle, Upper and Top Layers1 Dear Sir / Madam, Reserve Bank of India had introduced a Prompt Corrective