NOTIFICATION, RBI , 2020-21 , Introduction of Legal Entity Identifier for Large Value Transactions in Centralised Payment Systems
January 05, 2021 The Chairman / Managing Director / Chief Executive Officerof member banks participating in RTGS / NEFT Madam / Dear Sir, Introduction of Legal Entity Identifier for Large…
Scheme for grant of ex-gratia payment of difference between compound interest – Scheme Letter
F. No. 2/12/2020-BOAIGovernment of IndiaMinistry of FinanceDepartment of Financial Services – Dated 23rd October 2020 State Bank of India (SBI) All India Financial Institutions (AIFIs)-3. All Nationalised Banks All Banking…
Export Data Processing and Monitoring System (EDPMS) Module for ‘Caution/De- caution Listing of Exporters’ – Review
Please refer to Para 4 of Statement on Development and Regulatory Policies issued on October 9, 2020. In this connection, attention of Authorised Dealer Category – I banks (AD banks)…
Stricter Guidelines for Opening of Current Accounts by Banks – Step towards curtailing Diversion of Funds
Issuing Authority: Reserve Bank of India. Notification Number: RBI/2020-21/20. Applicable to: Banking sector. Date of issue: 6th August 2020. Summary: The digital revolution occurring in financial services – with more…
Resolution Framework for COVID-19-related Stress – Financial Parameters – RBI
RBI/2020-21/34 DOR.No.BP.BC/13/21.04.048/2020-21 September 7, 2020 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 Co- operative Banks…