Master Circular – Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)
August 1, 2022 The Chairman/ Managing Director / Chief Executive Officer All Scheduled Commercial Banks (including Small Finance Banks) Madam/ Dear Sir, The Reserve Bank of India has, from time…
United Nations Security Council Resolutions (UNSCR) 1718 Sanctions Committee on Democratic People’s Republic of Korea (DPRK) amends 44 existing entries on its Sanctions List
July 29, 2022 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, 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…
Restriction on Storage of Actual Card Data [i.e. Card-on-File (CoF)]
Reference is invited to Reserve Bank July 28, 2022 of India (RBI) circulars DPSS.CO.PD.No.1810/02.14.008/2019-20 dated March 17, 2020 and CO.DPSS.POLC.No.S33/02-14-008/2020-2021 dated March 31, 2021 on “Guidelines on Regulation of Payment…
Regulation of Payment Aggregators – Timeline for submission of applications for authorisation – Review
Reference is invited to Reserve Bank of India (RBI) circulars DPSS.CO.PD.No.1810/02.14.008/ 2019-20 dated March 17, 2020 and CO.DPSS.POLC.No.S33/02-14-008/2020-2021 dated March 31, 2021 on “Guidelines on Regulation of Payment Aggregators and…
Board approved Loan Policy – Management of Advances – UCBs
July 26, 2022 All Primary (Urban) Co-operative Banks Madam / Dear Sir, 1. Please refer to para 1 of the Master Circular DOR.CRE.REC.No.17/13.05.000/202223 dated April 8, 2022 on Management of…
UNSCR 1718 Sanctions Committee on DPRK amends one Entry on its Sanctions List
July 13, 2022 The Chairpersons/CEOs of all the Regulated EntitiesMadam/Dear Sir,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…
International Trade Settlement in Indian Rupees (INR)
July 11, 2022 ToAll Category-I Authorised Dealer Banks Madam/Sir In order to promote growth of global trade with emphasis on exports from India and to support the increasing interest of…
Asian Clearing Union (ACU) Mechanism – Indo-Sri Lanka trade
July 08, 2022 ToAll Category-I Authorised Dealer Banks Madam/Sir, Attention of Authorised Dealer Category – I (AD Category-I) banks is invited to Regulations 3 and 5 of Foreign Exchange Management…
Requirement for obtaining prior approval in case of takeover / acquisition of control of non-bank PSOs and sale / transfer of payment system activity of non-bank PSO
July 04, 2022 The Chairman / Managing Director / Chief Executive OfficerBank and Non-bank Payment System Operators (PSOs) Madam / Dear Sir, A reference is invited to Reserve Bank of…
Note Sorting Machines – Authentication and Fitness Sorting Parameters
July 1, 2022 The Chairman/ Managing Director/ Chief Executive OfficersAll Banks Dear Sir/Madam Please refer to our circular DCM(R&D)No.G-26/18.00.14/2009-10 dated May 11, 2010 setting out ”Note Authentication and Fitness Sorting…