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Multiple NBFCs in a Group Classification in Middle Layer

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Review of Regulatory Framework for Asset Reconstruction Companies (ARCs)

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Diversification of activities by SPDs – Review of permissible non-core activities – Prudential regulations and other instructions

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Diversification of activities by SPDs – Review of permissible non-core activities

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Appointment of Internal Ombudsman by the Credit Information Companies

Please refer to paragraph 2 of the Statement on Developmental and Regulatory Policies dated August 5, 2022, wherein the decision to bring Credit Information Companies (CICs) under the Internal Ombudsman…

Change in Bank Rate

September 30, 2022 Please refer to our circular DOR.RET.REC.59/12.01.001/2022-23 dated August 05, 2022 on the captioned subject. 2. As announced in the Monetary Policy Statement 2022-23 dated September 30, 2022,…

Late Submission Fee for reporting delays under Foreign Exchange Management Act, 1999 (FEMA)

The Late Submission Fee (LSF) was introduced for reporting delays in Foreign Investment (FI), External Commercial Borrowings (ECBs) and Overseas Investment related transactions with effect from November 07, 2017, January…

Standing Liquidity Facility for Primary Dealers

September 30, 2022 As announced in the Monetary Policy Statement 2022-23 today, it has been decided by the Monetary Policy Committee (MPC) to increase the policy repo rate under the…

Liquidity Adjustment Facility- Change in rates

As announced in the Monetary Policy Statement dated September 30, 2022, it has been decided by the Monetary Policy Committee (MPC) to increase the policy Repo rate under the Liquidity…

United Nations Security Council Resolutions (UNSCR) 1718 Sanctions Committee on Democratic People’s Republic of Korea (DPRK) amends 02 existing entries on its Sanctions List

Please refer to our circular DoR.AML.REC.03/14.06.001/2021-22 dated April 08, 2021 advising Regulated Entities (REs) to adhere to the ‘Implementation of Security Council Resolution on Democratic People’s Republic of Korea Order,…