Bharat Bill Payment System – Addition of Biller Category
June 14, 2021 The Chairman and Managing Director / Chief Executive OfficerScheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks / Payment Banks…
Risk Based Internal Audit (RBIA)
June 11, 2021 The Chairman / Managing Director / Chief Executive Officer of:All deposit taking HFCsAll non-deposit taking HFCs with asset size of ₹5,000 crore and above Madam/Dear Sir, Please…
Usage of Automated Teller Machines – Review of Interchange Fee and Customer Charges
June 10, 2021 The Chairman and Managing Director / Chief Executive OfficerAll Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks / Authorised…
Income-tax (17th Amendment) Rules, 2021.
G.S.R. 395(E).— In exercise of the powers conferred by sections 194,194A,194Q, 196D, 206AB and 206CCAread with section 295 of the Income-tax Act, 1961, (43 of 1961) the Central Board of…
Preservation of CCTV recordings
June 8, 2021 The Chairman & Managing DirectorChief Executive OfficersAll Banks Dear Sir, Please refer to our circular DCM (Plg) No. 1712/10.27.00/2016-17 dated December 13, 2016 wherein the banks were…
Transactions in Government securities by Foreign Portfolio Investors: Reporting
June 7, 2021 ToAll participants in Government securities market Madam/Sir, Transactions in Government securities by Foreign Portfolio Investors: Reporting Over the counter (OTC) transactions in Government securities (including State Development…
Master Direction – Reserve Bank of India (Certificate of Deposit) Directions, 2021
June 4, 2021 To,All Eligible Market Participants Madam/Sir, Please refer to Paragraph 6 of the Statement on Developmental and Regulatory Policies, announced as a part of the second Bi-monthly Monetary…
Submission of returns under Section 31 of the Banking Regulation Act, 1949 (AACS) – Extension of time
June 04, 2021 The Chairman / Managing Director / Chief Executive OfficerAll Primary (Urban) Co-operative Banks,All State Co-operative Banks and Central Co-operative Banks Madam/Sir In terms of Section 31 of…
Payment of margins for transactions in Government Securities by Foreign Portfolio Investors
June 4, 2021 ToAll Authorised Persons Madam / Sir Attention is invited to the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 notified, vide Notification No. FEMA 3(R)/2018 RB dated…
Resolution Framework – 2.0: Resolution of Covid-19 related stress of Micro, Small and Medium Enterprises (MSMEs) – Revision in the threshold for aggregate exposure
June 4, 2021 All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks)All Primary (Urban) Co-operative Banks/State Co-operative Banks/ District Central Cooperative BanksAll All-India Financial InstitutionsAll…