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Provisioning for Standard assets by Non-Banking Financial Company – Upper Layer

June 6, 2022 All Non-Banking Financial Companies(Including Housing Finance Companies) Madam / Dear Sir, Please refer to the circular DOR.CRE.REC.No.60/03.10.001/2021-22 dated October 22, 2021 on “Scale Based Regulation (SBR): A…

RBI announces results of its First Global Hackathon – HARBINGER 2021

June 02, 2022 The Reserve Bank had launched its first global hackathon – “HARBINGER 2021 – Innovation for Transformation” with the theme ‘Smarter Digital Payments’ which was communicated vide Press…

Master Direction – Reserve Bank of India (Variation Margin) Directions, 2022

June 01, 2022 To All Eligible Market Participants Madam/Sir Please refer to Paragraph 10 of the Statement on Developmental and Regulatory Policies announced as a part of the Bi-monthly Monetary…

Interest Equalization Scheme (IES) on Pre and Post Shipment Rupee Export Credit – Extension

May 31, 2022 All Scheduled Commercial Banks (excluding RRBs),Small Finance Banks,Primary (Urban) Cooperative Banks & State Cooperative Banks (scheduled banks havingAD category-I license), andExim Bank Dear Sir / Madam, Please…

Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List : Amendment in 6 entries (individuals)

May 30, 2022 The Chairpersons/ CEOs of all the Regulated EntitiesMadam/Dear Sir, Please refer to Section 51 of our Master Direction on Know Your Customer dated February 25, 2016 as…

Reserve Bank of India imposes monetary penalty on MUFG Bank Ltd.

May 27, 2022 The Reserve Bank of India (RBI) has imposed, by an order dated May 25, 2022, a monetary penalty of ₹45 Lakh (Rupees Forty-five lakh only) on MUFG…

Bharat Bill Payment System – Amendment to guidelines

May 26, 2022 The Chairman and Managing Director / Chief Executive OfficerNPCI Bharat BillPay Ltd. / Bharat Bill Payment System Providers /Participants and prospective Bharat Bill Payment Operating Units 1.…

Guidelines on import of gold by Qualified Jewellers as notified by – The International Financial Services Centers Authority (IFSCA)

May 25, 2022 ToAll Category-I Authorised Dealer BanksMadam/Sir, Directorate General of Foreign Trade (DGFT) formulate and implement the Foreign Trade Policy and Procedures in terms of Foreign Trade (Development and…

Housing Finance – Loans for repairs/additions/alterations – Enhancement of limits

May 24, 2022 Please refer to para 2 of the circular UBD.CO.BPD.(PCB).Cir.No.13/09.22.010/2013-14 dated September 10, 2013 on the captioned subject, wherein, the ceiling on loans to individuals for carrying out…

Interoperable Card-less Cash Withdrawal (ICCW) at ATMs

May 19, 2022 The Chairman and Managing Director / Chief Executive OfficerScheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks / Payment Banks…