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Master Circular – Facility for Exchange of Notes and Coins

April 01, 2021 The Chairman/ The Managing Director/The Chief Executive OfficerAll Banks Madam / Dear Sir Master Circular – Facility for Exchange of Notes and Coins Please refer to the…

Master Circular – Detection and Impounding of Counterfeit Notes

April 1, 2021 The Chairman/ Managing Director /Chief Executive OfficerAll Banks andDirector of Treasuries of all States Dear Sir / Madam, Master Circular – Detection and Impounding of Counterfeit Notes…

Master Circular – Scheme of Penalties for bank branches including Currency Chests based on performance in rendering customer service to the members of public

April 01, 2021 The Chairman/Managing Director/Chief Executive OfficerAll Banks Master Circular – Scheme of Penalties for bank branches including Currency Chests based on performance in rendering customer service to the…

Master Direction on “Currency Distribution & Exchange Scheme (CDES)” for bank branches including currency chests based on performance in rendering customer service to members of public

April 01, 2021 The Chairman/Managing Director/Chief Executive OfficerAll Banks Madam / Dear Sir, Master Direction on “Currency Distribution & Exchange Scheme (CDES)” for bank branches including currency chests based on…

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…

RBI issued a notification on Bilateral Netting of Qualified Financial Contracts- Amendments to Prudential Guidelines dated 30.3.2021

March 30, 2021 All Scheduled Commercial Banks(excluding Regional Rural Banks) Dear Sir, Bilateral Netting of Qualified Financial Contracts- Amendments to Prudential Guidelines 1. The Bilateral Netting of Qualified Financial Contracts…

RBI, Notification ,2021,Special Clearing operations on March 31, 2021

March 26, 2021 The Chairman and 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…