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…
Revised Regulatory Framework for Urban Co-operative Banks (UCBs)
July 19, 2022 The Reserve Bank of India had constituted the Expert Committee on Urban Co-operative Banks (the Committee) on February 15, 2021 under the Chairmanship of Shri N. S.…
Master Circular – Deendayal Antyodaya Yojana – National Rural Livelihoods Mission (DAY-NRLM)
July 20, 2022 The Chairman/Managing Director & CEOPublic Sector Banks,Private Sector Banks (including Small Finance Banks) Madam/Dear Sir, Please refer to the Master Circular FIDD.GSSD.CO.BC.No.04/09.01.01/2021-22 dated April 01, 2021 on…
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…
Provisioning Requirement for Investment in Security Receipts (SRs)
June 28, 2022 All Primary (Urban) Co-operative Banks/State Co-operative Banks/ District Central Cooperative BanksAll Local Area Banks and Regional Rural BanksAll All-India Financial InstitutionsAll Non-Banking Financial Companies Please refer to…
Draft Master Direction on Outsourcing of IT Services
June 23, 2022 The Chairman/Managing Director/Chief Executive OfficerScheduled Commercial Banks (excluding Regional Rural Banks);Local Area Banks;Small Finance Banks;Payments Banks;Primary (Urban) Co-operative Banks having asset size of ₹1000 crore and above;Non-Banking…