Master Direction – Reserve Bank of India (Securitisation of Standard Assets) Directions, 2021
September 24, 2021 All Scheduled Commercial Banks (including Small Finance Banks but excluding Regional Rural Banks); All All-India Term Financial Institutions (NABARD, NHB, EXIM Bank, and SIDBI); All Non-Banking Financial…
Modus operandi of fradulent transaction – Phishing Links
Phishing Links Modus Operandi Fraudsters create a third-party website which looks like existing genuine website, such as bank’s website or e-commerce website or search engine, etc. These links are generally…
Master Circular on Investments by Primary (Urban) Co-operative Banks
September 20, 2021 All Primary (Urban) Co-operative Banks Dear Sir / Madam, Please refer to our Master Circular DCBR.BPD(PCB).MC.No.4/16.20.000/2015-16 dated July 1, 2015 on the captioned subject. The enclosed Master…
Master Direction – Reserve Bank of India (Market-makers in OTC Derivatives) Directions, 2021
September 16, 2021 To, All Eligible Market Participants Madam/Sir, Please refer to Paragraph 11 of the Statement on Developmental and Regulatory Policies announced as a part of the Bi-monthly Monetary…
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Deletion of one entry
September 13, 2021 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…
Application for Aadhaar e-KYC Authentication Licence
September 13, 2021 The Chairpersons / CEOs of all Non-Banking Finance Companies (NBFCs), Payment System Providers and Payment System Participants Madam / Dear Sir, In terms of Section 11A of…
Large Exposures Framework – Credit Risk Mitigation (CRM) for offsetting – non-centrally cleared derivative transactions of foreign bank branches in India with their Head Office
September 09, 2021 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir/Madam, Please refer to circular No.DBR.No.BP.BC.43/21.01.003/2018-19 dated June 03, 2019 on Large Exposures Framework (LEF). 2. It is…
Tokenisation – Card Transactions: Permitting Card-on-File Tokenisation (CoFT) Services
September 07, 2021 All Payment System Providers and Payment System Participants Madam / Dear Sir, We invite reference to our circular DPSS.CO.PD No.1463/02.14.003/2018-19 dated January 8, 2019 on “Tokenisation –…
Note on Master Directions on Prepaid Payment Instruments, 2021.
What is it about? Master directions issued by Reserve Bank of India (RBI) under Payment and Settlement Systems Act, 2007 on Prepaid Payment Instruments (PPIs) to: To provide framework for…
Master Direction on Financial Statements – Presentation and Disclosures
August 30, 2021 All Commercial Banks and Primary (urban) Cooperative Banks Madam/ Dear Sir, The Reserve Bank of India has, from time to time, issued several guidelines/instructions/directives to the banks…