Value Free Transfer (VFT) of Government Securities – Guidelines
October 5, 2021 All SGL/CSGL Account holders Madam/Sir, A reference is invited to Notification No.78 dated November 16, 2018 on Value Free Transfer (VFT) of Government Securities – Guidelines under…
Revised Subsidiary General Ledger (SGL) Account Guidelines and Constituents’ Subsidiary General Ledger (CSGL) Account Guidelines
October 5, 2021 All SGL/CSGL Holders Madam/Sir, In exercise of powers conferred by Section 4 of Government Securities Act 2006, Reserve Bank of India has issued and gazetted revised Eligibility…
Basel III Capital Regulations – Perpetual Debt Instruments (PDI) in Additional Tier 1 Capital – Eligible Limit for Instruments Denominated in Foreign Currency/Rupee Denominated Bonds Overseas
October 4, 2021 All Scheduled Commercial Banks (Excluding RRBs) Dear Sir/ Madam, Please refer to paragraph 1.16 of Annex 4 (Criteria for Inclusion of Perpetual Debt Instruments (PDI) in Additional…
Enhancement in family pension of employees of banks – Treatment of additional liability
October 4, 2021 All Member Banks of the Indian Banks’ Association covered under the 11th Bipartite Settlement and Joint Note dated November 11, 2020 Madam / Sir, The Indian Banks’…
Master Circular – Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances
October 1, 2021 All Commercial Banks (excluding RRBs) Madam/Dear Sir Please refer to the Master Circular No. DBR.No.BP.BC.2/21.04.048/2015-16 dated July 1, 2015 consolidating instructions / guidelines issued to banks till…
Exim Bank’s Government of India supported Line of Credit (LoC) of USD 100 million to the Government of Democratic Socialist Republic of Sri Lanka
September 30, 2021 All Category – I Authorised Dealer Banks Madam/Sir Export-Import Bank of India (Exim Bank) has entered into an agreement dated March 16, 2021 with the Government of…
Exim Bank’s Government of India supported Line of Credit (LoC) of USD 15 million to the Government of the Republic of Sierra Leone
September 30, 2021 All Category – I Authorised Dealer Banks Madam/Sir Export-Import Bank of India (Exim Bank) has entered into an agreement dated December 17, 2020 with the Government of…
Modus Operandi of fraudulent transaction – Vishing calls
Vishing Calls Modus Operandi Imposters call or approach the customers through telephone call / social media as bankers / company executives / insurance agents / government officials, etc., and seek…
Use of any Alternative reference rate in place of LIBOR for interest payable in respect of export / import transactions
September 28, 2021 To All Category-I Authorised Dealer Banks Attention of Authorised Dealer Category– I banks (AD banks) is invited to extant Regulation 15 of Foreign Exchange Management (Export of…
Master Direction – Reserve Bank of India (Transfer of Loan Exposures) Directions, 2021
September 24, 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 Banks All All-India…