RBI, Notification, 2021, FETERS – Cards: Monthly Reporting
March 25, 2021 ToAll Category-I Authorised Dealer Banks Madam / Sir, FETERS – Cards: Monthly Reporting Attention of Authorised Dealers (Category I) is invited to A.P. (DIR Series) Circular No.…
RBI, Notification, 2021, Annual Closing of Government Accounts – Transactions of Central / State Governments – Special Measures for the Current Financial Year (2020-21)
March 25, 2021 1. All government transactions done by agency banks for Financial Year 2020-21 must be accounted for within the same financial year. Accordingly, the following arrangements are put…
RBI issued a notification on Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh)& Al-Qaida Sanctions List – Amendment of 8 entries dated 24.3.2021.
March 24, 2021 The Chairpersons/CEOs of all the Regulated EntitiesMadam/Dear Sir, Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List –…
RBI, Notification, 2021, Master Direction – Amalgamation of Urban Cooperative Banks, Directions, 2020
March 23, 2021 Master Direction – Amalgamation of Urban Cooperative Banks, Directions, 2020 In exercise of powers conferred by Section 35A and Section 44A read with Section 56 of the…
RBI , Notification , 2020-21 , Amendment to Master Direction (MD) on KYC – Procedure for Implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967
March 23, 2021 Amendment to Master Direction (MD) on KYC – Procedure for Implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967 1. Please refer to Chapter IX…
RBI issued a notification on Large Exposures Framework – Deferment of applicability of limits on non-centrally cleared derivatives exposures dated 23.3.2021.
March 23, 2021 All Scheduled Commercial Banks(Excluding Small Finance Banks, Payments BanksLocal Area Banks and Regional Rural Banks) Dear Sir/Madam, Large Exposures Framework – Deferment of applicability of limits on…
RBI issued a notification on Reporting and Accounting of Central Government transactions of March 2021
March 18, 2021 All Agency Banks Madam/Dear Sir, Reporting and Accounting of Central Government transactions of March 2021 Please refer to Circular DGBA.GBD.No.1744/42.01.029/2019-20 dated March 17, 2020 advising the procedure…
RBI , Notification , 2020-21 , Extension of Cheque Truncation System (CTS) across all bank branches in the country
March 15, 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…
RBI , Notification , 2020-21, Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures
March 12, 2021 All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) excluding Payment BanksAll Primary (Urban) Co-operative Banks/State Co-operative Banks/ District Central Co-operative BanksAll-India…
RBI-Notification 2020-21-Investment by Foreign Portfolio Investors (FPI) in Defaulted Bonds – Relaxations
February 26, 2021 To All Authorised personsMadam / Sir, Investment by Foreign Portfolio Investors (FPI) in Defaulted Bonds – Relaxations 1. Attention of Authorised Dealer Category-I (AD Category-I) banks is…