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  • NOTIFICATION, RBI, 2020-21 , Prudential Guidelines on Capital Adequacy and Market Discipline – New Capital Adequacy Framework (NCAF) – Eligible Credit Rating Agencies – CRISIL Ratings Limited

NOTIFICATION, RBI, 2020-21 , Prudential Guidelines on Capital Adequacy and Market Discipline – New Capital Adequacy Framework (NCAF) – Eligible Credit Rating Agencies – CRISIL Ratings Limited

January 27, 2021 All Scheduled Commercial Banks(Excluding Payment Banks, Local Area Banks and Regional Rural Banks) Dear Sir/Madam, Prudential Guidelines on Capital Adequacy and Market Discipline – New Capital Adequacy…

NOTIFICATION, RBI , 2020-21 , Implementation of United Nations Security Council Resolution (UNSCR) – 1518 (2003) Sanctions Committee List – Updated UNSCR 1518 list and Removal of Two Individuals from the Sanctions List

January 25, 2021 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir Implementation of United Nations Security Council Resolution (UNSCR) – 1518 (2003) Sanctions Committee List – Updated UNSCR…

NOTIFICATION , RBI ,2020-21 , Withdrawal of circulars – on Recovery of excess pension made to pensioners

January 21, 2021 The Chairman / Chief Executive OfficerAll Agency Banks Dear Sir,Withdrawal of circulars – on Recovery of excess pension made to pensioners 1. It has been brought to…

Notification ,RBI, 2021 , Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations,2021

January 08, 2021 Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2021 In exercise of the powers conferred by clause (a) of sub-section (1), sub-section (3) of section…

NOTIFICATION, RBI , 2020-21 , Risk Based Internal Audit (RBIA) Framework – Strengthening Governance arrangements

January 07, 2021 The Chairman / Managing Director / Chief Executive OfficerAll Scheduled Commercial Banks (Excluding RRBs)All Local Area BanksAll Small Finance Banks andAll Payments Banks Madam / Dear Sir,…

NOTIFICATION, RBI , 2020-21 , Operationalisation of Payments Infrastructure Development Fund (PIDF) Scheme

January 05, 2021 The Chairman / Managing Director / Chief Executive OfficerCard Issuing and Acquiring Banks and Non-banks / Authorised Card Networks Madam / Dear Sir, Operationalisation of Payments Infrastructure…

NOTIFICATION, RBI , 2020-21 , Introduction of Legal Entity Identifier for Large Value Transactions in Centralised Payment Systems

January 05, 2021 The Chairman / Managing Director / Chief Executive Officerof member banks participating in RTGS / NEFT Madam / Dear Sir, Introduction of Legal Entity Identifier for Large…

Stricter Guidelines for Opening of Current Accounts by Banks – Step towards curtailing Diversion of Funds

Issuing Authority: Reserve Bank of India. Notification Number: RBI/2020-21/20. Applicable to: Banking sector. Date of issue: 6th August 2020. Summary: The digital revolution occurring in financial services – with more…

RBI – Loans against Gold Ornaments and Jewellery for Non-Agricultural End-uses:

Notification Number: RBI/2020-21/19. Applicable to: Banking, MSME and Household sector. Date of issue: 06-08-2020. Applicable period: Up-to 31st March 2021. Summary: Subject-Relaxation in lending of loans against Gold Ornaments and…