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Late Submission Fee for reporting delays under Foreign Exchange Management Act, 1999 (FEMA)

The Late Submission Fee (LSF) was introduced for reporting delays in Foreign Investment (FI), External Commercial Borrowings (ECBs) and Overseas Investment related transactions with effect from November 07, 2017, January…

Standing Liquidity Facility for Primary Dealers

September 30, 2022 As announced in the Monetary Policy Statement 2022-23 today, it has been decided by the Monetary Policy Committee (MPC) to increase the policy repo rate under the…

Liquidity Adjustment Facility- Change in rates

As announced in the Monetary Policy Statement dated September 30, 2022, it has been decided by the Monetary Policy Committee (MPC) to increase the policy Repo rate under the Liquidity…

United Nations Security Council Resolutions (UNSCR) 1718 Sanctions Committee on Democratic People’s Republic of Korea (DPRK) amends 02 existing entries on its Sanctions List

Please refer to our circular DoR.AML.REC.03/14.06.001/2021-22 dated April 08, 2021 advising Regulated Entities (REs) to adhere to the ‘Implementation of Security Council Resolution on Democratic People’s Republic of Korea Order,…

Compliance Function and Role of Chief Compliance Officer (CCO)- Urban Co-operative Banks

As part of the overall structure for Corporate Governance, the Compliance Function serves a critical role. Therefore, it has been decided to introduce certain principles, standards and procedures for Compliance…

Master Directions on Interest Rate on Deposits

September 16, 2022 All Scheduled Commercial Banks (including Regional Rural Banks)All Small Finance BanksAll Payment BanksAll Local Area BanksAll Primary (Urban) Co-operative Banks/ DCCBs /State Cooperative Banks Sir / Madam,…

Rupee Drawing Arrangement – Enabling Bharat Bill Payment System (BBPS) to process cross border inbound Bill Payments

September 15, 2022 ToAll Category-I Authorised Dealer BanksMadam/Sir, Please refer to A.P. (DIR Series) Circular No. 120 dated April 10, 2014 on ‘Rupee DrawingArrangement – Direct to Account Facility’, in…

Review of Prudential Norms – Risk Weights for Exposures guaranteed by Credit Guarantee Schemes (CGS)

September 07, 2022 All Scheduled Commercial Banks (including Regional Rural Banks)All Primary (Urban) Co-operative BanksAll Non-Banking Financial Companies (including Housing Finance Companies)All All-India Financial Institutions Dear Sir/ Madam, Please refer…

Incentive for improving service to non-chest branches

September 06, 2022 The Chairman & Managing DirectorManaging Director/ Chief Executive OfficerAll Banks having Currency Chests Madam/ Sir, Please refer to circulars RBI/ 2015-16/ 293 DCM (NPD) No. 2564/ 09.40.02/…

Guidelines on Digital Lending

A reference is invited to para 7 of the RBI Press Release “Recommendations of the Working Group on Digital Lending – Implementation” dated August 10, 2022. Detailed guidelines on recommendations…