Guidelines on Compensation of Whole Time Directors/ Chief Executive Officers/ Material Risk Takers and Control Function staff
August 30, 2021 All Private Sector Banks (including Local Area Banks, Small Finance Banks, Payments Banks) and Foreign Banks operating in India Dear Sir/Madam, Please refer to para 2.1.2 (f)…
Review of incentive and other measures to enhance distribution of coins
August 27, 2021 The Chairman / Managing Director & Chief Executive Officer (All Scheduled Commercial banks including RRBs) Madam / Dear Sir, Please refer to our Master Direction DCM (CC)…
Enhancements to Indo-Nepal Remittance Facility Scheme
August 27, 2021 The Chairman / Managing Director / Chief Executive Officer of all banks participating in NEFT Madam / Dear Sir, The Indo-Nepal Remittance Facility Scheme (Scheme) was launched…
Customer Due Diligence for transactions in Virtual Currencies (VC)
May 31, 2021 All Commercial and Co-operative Banks / Payments Banks/ Small Finance Banks / NBFCs / Payment System Providers Madam / Dear Sir, It has come to our attention…
Investment by Foreign Portfolio Investors (FPI) in Government Securities: Medium Term Framework (MTF)
May 31, 2021 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,…
RBI issued a notification on Framework for processing of e-mandates for recurring online transactions
March 31, 2021 The Chairman / Managing Director / Chief Executive OfficerAll Scheduled Commercial Banks, including Regional Rural Banks /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks…
RBI issued a notification on Guidelines on Regulation of Payment Aggregators and Payment Gateways
March 31, 2021 All Payment System Providers and Payment System Participants Madam / Dear Sir, Guidelines on Regulation of Payment Aggregators and Payment Gateways We invite a reference to our…
RBI issued a notification on Investment by Foreign Portfolio Investors (FPI): Investment limits
March 31, 2021 To,All Authorized Persons Madam / Sir Investment by Foreign Portfolio Investors (FPI): Investment limits Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Schedule 1…
RBI issued a notification on Bilateral Netting of Qualified Financial Contracts- Amendments to Prudential Guidelines dated 30.3.2021
March 30, 2021 All Scheduled Commercial Banks(excluding Regional Rural Banks) Dear Sir, Bilateral Netting of Qualified Financial Contracts- Amendments to Prudential Guidelines 1. The Bilateral Netting of Qualified Financial Contracts…
RBI, Notification ,2021,Special Clearing operations on March 31, 2021
March 26, 2021 The Chairman and Managing Director / Chief Executive OfficerAll Scheduled Commercial Banks including Regional Rural Banks /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks…