Master Direction – Reserve Bank of India (Securitisation of Standard Assets) Directions, 2021
September 24, 2021 All Scheduled Commercial Banks (including Small Finance Banks but excluding Regional Rural Banks); All All-India Term Financial Institutions (NABARD, NHB, EXIM Bank, and SIDBI); All Non-Banking Financial…
Master Circular on Investments by Primary (Urban) Co-operative Banks
September 20, 2021 All Primary (Urban) Co-operative Banks Dear Sir / Madam, Please refer to our Master Circular DCBR.BPD(PCB).MC.No.4/16.20.000/2015-16 dated July 1, 2015 on the captioned subject. The enclosed Master…
Master Direction – Reserve Bank of India (Market-makers in OTC Derivatives) Directions, 2021
September 16, 2021 To, All Eligible Market Participants Madam/Sir, Please refer to Paragraph 11 of the Statement on Developmental and Regulatory Policies announced as a part of the Bi-monthly Monetary…
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Deletion of one entry
September 13, 2021 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…
Application for Aadhaar e-KYC Authentication Licence
September 13, 2021 The Chairpersons / CEOs of all Non-Banking Finance Companies (NBFCs), Payment System Providers and Payment System Participants Madam / Dear Sir, In terms of Section 11A of…
Large Exposures Framework – Credit Risk Mitigation (CRM) for offsetting – non-centrally cleared derivative transactions of foreign bank branches in India with their Head Office
September 09, 2021 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir/Madam, Please refer to circular No.DBR.No.BP.BC.43/21.01.003/2018-19 dated June 03, 2019 on Large Exposures Framework (LEF). 2. It is…
Tokenisation – Card Transactions: Permitting Card-on-File Tokenisation (CoFT) Services
September 07, 2021 All Payment System Providers and Payment System Participants Madam / Dear Sir, We invite reference to our circular DPSS.CO.PD No.1463/02.14.003/2018-19 dated January 8, 2019 on “Tokenisation –…
Master Direction on Financial Statements – Presentation and Disclosures
August 30, 2021 All Commercial Banks and Primary (urban) Cooperative Banks Madam/ Dear Sir, The Reserve Bank of India has, from time to time, issued several guidelines/instructions/directives to the banks…
Guidelines on Compensation of Whole Time Directors/ Chief Executive Officers/ Material Risk Takers and Control Function staff
August 30, 2021 All Private Sector Banks (including Local Area Banks, Small Finance Banks, Payments Banks) and Foreign Banks operating in India Dear Sir/Madam, Please refer to para 2.1.2 (f)…
Review of incentive and other measures to enhance distribution of coins
August 27, 2021 The Chairman / Managing Director & Chief Executive Officer (All Scheduled Commercial banks including RRBs) Madam / Dear Sir, Please refer to our Master Direction DCM (CC)…