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Risk Based Internal Audit (RBIA)

June 11, 2021 The Chairman / Managing Director / Chief Executive Officer of:All deposit taking HFCsAll non-deposit taking HFCs with asset size of ₹5,000 crore and above Madam/Dear Sir, Please…

Usage of Automated Teller Machines – Review of Interchange Fee and Customer Charges

June 10, 2021 The Chairman and Managing Director / Chief Executive OfficerAll Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks / Authorised…

Preservation of CCTV recordings

June 8, 2021 The Chairman & Managing DirectorChief Executive OfficersAll Banks Dear Sir, Please refer to our circular DCM (Plg) No. 1712/10.27.00/2016-17 dated December 13, 2016 wherein the banks were…

Transactions in Government securities by Foreign Portfolio Investors: Reporting

June 7, 2021 ToAll participants in Government securities market Madam/Sir, Transactions in Government securities by Foreign Portfolio Investors: Reporting Over the counter (OTC) transactions in Government securities (including State Development…

Master Direction – Reserve Bank of India (Certificate of Deposit) Directions, 2021

June 4, 2021 To,All Eligible Market Participants Madam/Sir, Please refer to Paragraph 6 of the Statement on Developmental and Regulatory Policies, announced as a part of the second Bi-monthly Monetary…

Submission of returns under Section 31 of the Banking Regulation Act, 1949 (AACS) – Extension of time

June 04, 2021 The Chairman / Managing Director / Chief Executive OfficerAll Primary (Urban) Co-operative Banks,All State Co-operative Banks and Central Co-operative Banks Madam/Sir In terms of Section 31 of…

Payment of margins for transactions in Government Securities by Foreign Portfolio Investors

June 4, 2021 ToAll Authorised Persons Madam / Sir Attention is invited to the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 notified, vide Notification No. FEMA 3(R)/2018 RB dated…

Resolution Framework – 2.0: Resolution of Covid-19 related stress of Micro, Small and Medium Enterprises (MSMEs) – Revision in the threshold for aggregate exposure

June 4, 2021 All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks)All Primary (Urban) Co-operative Banks/State Co-operative Banks/ District Central Cooperative BanksAll All-India Financial InstitutionsAll…

Resolution Framework – 2.0: Resolution of Covid-19 related stress of Individuals and Small Businesses – Revision in the threshold for aggregate exposure

June 4, 2021 All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks)All Primary (Urban) Co-operative Banks/State Co-operative Banks/ District Central Cooperative BanksAll All-India Financial InstitutionsAll…

Customer Due Diligence for transactions in Virtual Currencies (VC)

May 31, 2021 All Commercial and Co-operative Banks / Payments Banks/ Small Finance Banks / NBFCs / Payment System Providers Madam / Dear Sir, It has come to our attention…