RBI/2020-21/70, Notification, 24×7 Availability of Real Time Gross Settlement (RTGS) System.
December 04, 2020 The Chairman / Managing Director / Chief Executive Officerof member banks participating in RTGS Madam / Dear Sir, 24×7 Availability of Real Time Gross Settlement (RTGS) System…
RBI/2020-21, Circular No. 08, External Trade – Facilitation – Export of Goods and Services
December 04, 2020 To, All Category – I Authorised Dealer Banks Madam / Sir, External Trade – Facilitation – Export of Goods and Services Please refer to the Statement on…
RBI , 2020-21, Notification , Risk-Based Internal Audit (RBIA).
February 03, 2021 The Chairman / Managing Director / Chief Executive OfficerAll deposit taking Non-Banking Finance Companies (NBFCs)All non-deposit taking NBFCs (including Core Investment Companies) with asset size of ₹5,000…
NOTIFICATION, RBI , 2020-21 , Strengthening of Grievance Redress Mechanism in Banks
January 27, 2021 All Scheduled Commercial Banks (excluding Regional Rural Banks) Madam/Dear Sir, Strengthening of Grievance Redress Mechanism in Banks 1. Please refer to the ‘Statement on Developmental and Regulatory…
NOTIFICATION, RBI, 2020-21 , Prudential Guidelines on Capital Adequacy and Market Discipline – New Capital Adequacy Framework (NCAF) – Eligible Credit Rating Agencies – CRISIL Ratings Limited
January 27, 2021 All Scheduled Commercial Banks(Excluding Payment Banks, Local Area Banks and Regional Rural Banks) Dear Sir/Madam, Prudential Guidelines on Capital Adequacy and Market Discipline – New Capital Adequacy…
NOTIFICATION, RBI , 2020-21 , Implementation of United Nations Security Council Resolution (UNSCR) – 1518 (2003) Sanctions Committee List – Updated UNSCR 1518 list and Removal of Two Individuals from the Sanctions List
January 25, 2021 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir Implementation of United Nations Security Council Resolution (UNSCR) – 1518 (2003) Sanctions Committee List – Updated UNSCR…
NOTIFICATION , RBI ,2020-21 , Withdrawal of circulars – on Recovery of excess pension made to pensioners
January 21, 2021 The Chairman / Chief Executive OfficerAll Agency Banks Dear Sir,Withdrawal of circulars – on Recovery of excess pension made to pensioners 1. It has been brought to…
Notification ,RBI, 2021 , Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations,2021
January 08, 2021 Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2021 In exercise of the powers conferred by clause (a) of sub-section (1), sub-section (3) of section…
NOTIFICATION, RBI , 2020-21 , Risk Based Internal Audit (RBIA) Framework – Strengthening Governance arrangements
January 07, 2021 The Chairman / Managing Director / Chief Executive OfficerAll Scheduled Commercial Banks (Excluding RRBs)All Local Area BanksAll Small Finance Banks andAll Payments Banks Madam / Dear Sir,…
NOTIFICATION, RBI , 2020-21 , Operationalisation of Payments Infrastructure Development Fund (PIDF) Scheme
January 05, 2021 The Chairman / Managing Director / Chief Executive OfficerCard Issuing and Acquiring Banks and Non-banks / Authorised Card Networks Madam / Dear Sir, Operationalisation of Payments Infrastructure…