Rupee Interest Rate Derivatives (Reserve Bank) Directions – Review
February 10, 2022 To, All Eligible Market Participants Madam / Sir, Please refer to Paragraph 5 of the Statement on Developmental and Regulatory Policies, issued as a part of the…
‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt
February 10, 2022 ToAll Authorized Persons Madam / Sir Please refer to paragraph 3 of the Statement on Developmental and Regulatory Policies dated February 10, 2022 regarding enhancement of the…
Transactions in Credit Default Swap (CDS) by Foreign Portfolio Investors – Operational Instructions
February 10, 2022 To, All Authorised Persons Madam / Sir Attention of Authorised Persons is invited to the Foreign Exchange Management (Debt Instruments) Regulations, 2019 , as amended from time…
Master Direction – Reserve Bank of India (Credit Derivatives) Directions, 2022
February 10, 2022 To,All Eligible Market Participants Madam/Sir, Please refer to Paragraph 4 of the Statement on Developmental and Regulatory Policies announced as a part of the Bi-monthly Monetary Policy…
Master Circular – Asset Reconstruction Companies
Febraury 10, 2022 All Asset Reconstruction Companies Dear Sir/Madam, In order to have all current instructions/ guidelines on the subject at one place, the Reserve Bank of India issues updated…
RBI Cautions against unauthorised forex trading platforms
February 03, 2022 The Reserve Bank of India (RBI) has noticed misleading advertisements of unauthorised Electronic Trading Platforms (ETPs) offering forex trading facilities to Indian residents, including on social media…
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Deletion of 1 entry
January 27, 2022 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Please refer to Section 51 of our Master Direction on Know Your Customer dated February 25, 2016…
Registration of Assignment of Receivables (Reserve Bank) Regulations, 2022
January 14, 2022 In exercise of the powers conferred by section 19 (1A) read with Section 31A of the Factoring Regulation Act, 2011 (12 of 2012), the Reserve Bank of…
Registration of Factors (Reserve Bank) Regulations, 2022
January 14, 2022 Registration of Factors (Reserve Bank) Regulations, 2022 In exercise of the powers conferred by section 3 read with Section 31A of the Factoring Regulation Act, 2011 (12…
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Deletion of 3 entries
January 18, 2022 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Please refer to Section 51 of our Master Direction on Know Your Customer dated February 25, 2016…