RBI , Notification 2020-21 , Large Exposures Framework – Exemptions
February 24, 2021 All Scheduled Commercial Banks(Excluding Small Finance Banks, Payments BanksLocal Area Banks and Regional Rural Banks) Dear Sir/Madam, Large Exposures Framework – Exemptions 1. Please refer to circular…
RBI , Notification 2020-21 , Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL(Da’esh) & Al-Qaida Sanctions List – Amendment of 92 entries
February 24, 2021 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL(Da’esh) & Al-Qaida Sanctions List…
RBI , Notification 2020-21 , Inclusion of “Fino Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934
February 22, 2021 All Scheduled Commercial Banks Dear Sir/Madam Inclusion of “Fino Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 We advise that…
RBI , Notification 2020-21, Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & amp; Al-Qaida Sanctions List – Deletion of two entries
February 22, 2021 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir,Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List…
RBI has issued Master Direction on Digital Payment Security Controls.
February 18, 2021 The Chairman/ Managing Director/ Chief Executive OfficerAll Scheduled Commercial Banks excluding RRBs/Small Finance Banks/Payments Banks/ Credit Card issuing NBFCs Madam/ Dear Sir Master Direction on Digital Payment…
RBI has issued Notification dated 17th Feb’21 on Capital and provisioning requirements for exposures to entities with Unhedged Foreign Currency Exposure
February 17, 2021 All Scheduled Commercial Banks(Excluding RRBs) Dear Sir/Madam Capital and provisioning requirements for exposuresto entities with Unhedged Foreign Currency Exposure 1. Please refer to our circular DBOD.No.BP.BC.116/21.06.200/2013-14 dated…
Master Direction – Non-Banking Financial Company – Housing Finance Company (Reserve Bank) Directions, 2021
The Reserve Bank of India (the Bank), having considered it necessary in the public interest, and being satisfied that, for the purpose of enabling the Bank to regulate the financial…
RBI, 2020-21, Notification , Investment in NBFCs from FATF non-compliant jurisdictions.
February 12, 2021 ToNon-Banking Financial Companies (NBFCs)(including Housing Finance Companies) andAsset Reconstruction Companies Madam / Dear Sir, Investment in NBFCs from FATF non-compliant jurisdictions 1. The Financial Action Task Force…
RBI, 2020-21 , Notification, Basel III Framework on Liquidity Standards – Net Stable Funding Ratio (NSFR)
February 05, 2021 All Commercial Banks(excluding Regional Rural Banks,Local Area Banks and Payments Banks) Dear Sir/Madam, Basel III Framework on Liquidity Standards –Net Stable Funding Ratio (NSFR) 1. Please refer…
RBI , 2020-21, Notification , SLR holdings in HTM category.
February 5, 2021 All Commercial Banks Madam/ Sir, SLR holdings in HTM category Please refer to paragraph 4 of Statement on Developmental and Regulatory Policies dated February 5, 2021 and…