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Exim Bank’s Government of India supported Line of Credit (LoC) of USD 7.35 million to the Government of the Republic of Nicaragua

May 06, 2021 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank’s Government of India supported Line of Credit (LoC) of USD 7.35 million to the Government of the…

Exclusion of “Lakshmi Vilas Bank Ltd” from the Second Schedule to the Reserve Bank of India Act, 1934

May 06, 2021 All Banks Madam/Sir Exclusion of “Lakshmi Vilas Bank Ltd” from the Second Schedule to the Reserve Bank of India Act, 1934 We advise that the “Lakshmi Vilas…

Resolution of Covid-19 related stress of Micro, Small and Medium Enterprises (MSMEs)

May 5, 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

May 5, 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…

Credit to MSME Entrepreneurs

May 05, 2021 All Scheduled Commercial Banks Madam/Sir Credit to MSME Entrepreneurs Please refer to our circular DOR.No.Ret.BC.37/12.01.001/2020-21 dated February 5, 2021, on captioned subject. 2. In terms of the…

Periodic Updation of KYC –Restrictions on Account Operations for Non-compliance

May 5, 2021 The Chairpersons/ CEOs of all the Regulated Entities Madam/Sir, Please refer to Section 38 of the Master Direction on KYC dated February 25, 2016, in terms of…

Utilisation of Floating Provisions/Counter Cyclical Provisioning Buffer

Please refer to our circular DBOD.No.BP.BC.89/21.04.048/2005-06 dated June 22, 2006 and DBOD.No.BP.BC.68/21.04.048/2006-07 dated March 13, 2007 on creation, accounting, disclosures and utilisation of floating provisions by banks. Banks may also…

Priority Sector Lending (PSL) – On-lending by Small Finance Banks (SFBs) to NBFC-MFIs

May 5, 2021 The Chairman/ Managing DirectorChief Executive OfficerSmall Finance Banks Dear Sir/Madam, Priority Sector Lending (PSL) – On-lending by Small Finance Banks (SFBs) to NBFC-MFIs As per extant guidelines,…

Exim Bank’s Government of India supported Line of Credit (LoC) of USD 250 million to the Government of the Republic of Mozambique

April 29, 2021 All Category – I Authorised Dealer BanksMadam/Sir Exim Bank’s Government of India supported Line of Credit (LoC) ofUSD 250 million to the Government of the Republic of…

Guidelines for Appointment of Statutory Central Auditors (SCAs)/Statutory Auditors (SAs) of Commercial Banks (excluding RRBs), UCBs and NBFCs (including HFCs)

April 27, 2021 The Chairman/Managing Director/Chief Executive Officer,All Commercial Banks (Excluding RRBs)All Primary (Urban) Co-operative Banks (UCBs)All Non-Banking Finance Companies (NBFCs) (Including Housing Finance Companies) Madam/Dear Sir,Guidelines for Appointment of…