RBI , 2020-21 , Notification, Basel III Capital Regulations- Review of transitional arrangements.
February 5, 2021 All Commercial Banks(Excluding Small Finance Banks, Payments Banks, RRBs and LABs) Dear Sir/Madam, Basel III Capital Regulations- Review of transitional arrangements Please refer to circular DOR.BP.BC.No.15/21.06.201/2020-21 dated…
RBI , 2021 , Notification , Credit to MSME Entrepreneurs.
February 05, 2021 All Scheduled Commercial Banks Dear Sir / Madam Credit to MSME Entrepreneurs 1. In terms of paragraph 5 of the Statement on Developmental and Regulatory Policies of…
RBI, 2020-21 , Notification , Section 24 of the Banking Regulation Act, 1949 – Maintenance of Statutory Liquidity Ratio (SLR) – Marginal Standing Facility (MSF) – Extension of Relaxation
February 05, 2021 All Scheduled Banks Dear Sir / Madam Section 24 of the Banking Regulation Act, 1949 – Maintenance of Statutory Liquidity Ratio (SLR) – Marginal Standing Facility (MSF)…
RBI , 2020-21 , Notification , Maintenance of Cash Reserve Ratio (CRR)
February 5, 2021 All Banks Dear Sir / Madam Maintenance of Cash Reserve Ratio (CRR) 1. Please refer to our Circular DOR.No.Ret.BC.49/12.01.001/2019-20 dated March 27, 2020, on the captioned subject.…
RBI , 2020-21 , Notification , Loans and advances to directors, their relatives, and firms / concerns in which they are interested
February 5, 2021 The Managing Director / Chief Executive OfficerAll Primary (Urban) Co-operative Banks Dear Sir / Madam, Loans and advances to directors, their relatives, and firms / concerns in…
RBI/2020-21/79, Notification, Opening of Current Accounts by Banks – Need for Discipline.
December 14, 2020 All Scheduled Commercial Banks All Payments Banks Madam / Dear Sir, Opening of Current Accounts by Banks – Need for Discipline Please refer to the circulars DOR.No.BP.BC/7/21.04.048/2020-21…
RBI/2020-21/74, Notification, Processing of e-mandates for recurring transactions.
December 04, 20 The Chairman / Managing Director / Chief Executive OfficerAll Scheduled Commercial Banks, including Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks / District Central…
RBI/2020-21/70, Notification, 24×7 Availability of Real Time Gross Settlement (RTGS) System.
December 04, 2020 The Chairman / Managing Director / Chief Executive Officerof member banks participating in RTGS Madam / Dear Sir, 24×7 Availability of Real Time Gross Settlement (RTGS) System…
RBI , 2020-21, Notification , Risk-Based Internal Audit (RBIA).
February 03, 2021 The Chairman / Managing Director / Chief Executive OfficerAll deposit taking Non-Banking Finance Companies (NBFCs)All non-deposit taking NBFCs (including Core Investment Companies) with asset size of ₹5,000…
NOTIFICATION, RBI , 2020-21 , Strengthening of Grievance Redress Mechanism in Banks
January 27, 2021 All Scheduled Commercial Banks (excluding Regional Rural Banks) Madam/Dear Sir, Strengthening of Grievance Redress Mechanism in Banks 1. Please refer to the ‘Statement on Developmental and Regulatory…