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Issue and regulation of share capital and securities – State Co-operative Banks and District Central Co-operative Banks

April 19, 2022 The Chief Executive OfficerAll State and Central Co-operative Banks Madam / Dear Sir, The Banking Regulation (Amendment) Act, 2020 (No. 39 of 2020), notified in the Gazette…

Scale Based Regulation (SBR) for NBFCs: Capital requirements for NonBanking Finance Companies – Upper Layer (NBFC-UL)

April 19, 2022 Dear Sir/ Madam, 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 Revised Regulatory Framework for NBFCs. In terms of…

Limits for investment in debt and sale of Credit Default Swaps by Foreign Portfolio Investors (FPIs)

April 19, 2022 To,All Authorized Persons Madam / Sir Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Schedule 1 to the Foreign Exchange Management (Debt Instruments) Regulations,…

Loans and Advances – Regulatory Restrictions – NBFCs

April 19, 2022 All Non-Banking Financial Companies Madam/ Dear Sir, In terms of para 3.2.2 (c) and para 3.2.3 (b) & (c) of the circular on Scale Based Regulation (SBR):…

Consolidated Circular on Opening of Current Accounts and CC/OD Accounts by Banks

April 19, 2022 All Scheduled Commercial BanksAll Payments Banks Madam / Dear Sir, Please refer to circular DOR.No.BP.BC/7/21.04.048/2020-21 dated August 6, 2020 on Opening of Current Accounts by Banks –…

Disclosures in Financial Statements – Notes to Accounts of NBFCs

April 19, 2022 Please refer to our circular DOR.CRE.REC.No.60/03.10.001/2021-22 dated October 22, 2021 on ‘Scale Based Regulation (SBR): A Revised Regulatory Framework’ for NBFCs, which inter-alia envisages certain specific disclosures.…

Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR)

April 18, 2022 Dear Sir/Madam, Please refer to our circular DOR.BP.BC.No.65/21.04.098/2019-20 dated April 17, 2020 on Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR). 2. In terms…

Compliance Function and Role of Chief Compliance Officer (CCO) – NBFCs

April 11, 2022 The Chairman / Managing Director / Chief Executive OfficerAll Non-Banking Financial Companies Madam / Dear Sir, Please refer to the Reserve Bank’s guidelines on ‘Scale Based Regulation…

Section 24 and Section 56 of the Banking Regulation Act, 1949 – Maintenance of Statutory Liquidity Ratio (SLR)

April 08, 2022 All Scheduled Commercial Banks (including Regional Rural Banks)Local Area Banks, Small Finance Banks, Payments BanksPrimary (Urban) Co-operative Banks (UCBs)State and Central Co-operative Banks (StCBs / CCBs) Madam/Sir,…

Master Circular – Management of Advances – UCBs

April 8, 2022 All Primary (Urban) Co-operative BanksDear Sir/ Madam, Please refer to our Master Circular DCBR.BPD.(PCB) MC No.14/13.05.000/2015-16 dated July 1, 2015 on the captioned subject. The enclosed Master…