Others Notification & Circulars


Eligibility Criteria for offering Internet Banking Facility by Regional Rural Banks, 2022

 Notification No#RBI/2022-23/135 DoR.AUT.REC.81/24.01.001/2022-23     01 November 2022

RBI/2022-23/135 DoR.AUT.REC.81/24.01.001/2022-23 November 01, 2022 Madam / Sir, Eligibility Criteria for offering Internet Banking Facility by Regional Rural Banks, 2022 In exercise of the powers conferred by Sections 35A of the Banking Regulation Act, 1949, the Reserve Bank of India be..

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Modified Interest Subvention Scheme for Short Term Loans for Agriculture and Allied Activities availed through Kisan Credit Card (KCC) during the financial year 2021-22

 Notification No#RBI/2022-23/35 FIDD.CO.FSD.BC.No.3/05.02.001/2022-23     28 April 2022

RBI/2022-23/35 FIDD.CO.FSD.BC.No.3/05.02.001/2022-23 April 28, 2022 The Chairman / Managing Director / Chief Executive Officer All Public Sector Banks, Private Sector Banks and Small Finance Banks Madam/Dear Sir, Modified Interest Subvention Scheme for Short Term Loans for Agriculture..

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Credit Card and Debit Card – Issuance and Conduct Directions, 2022

 Notification No#RBI/2022-23/92 DoR.AUT.REC.No.27/24.01.041/2022-23     21 April 2022

RBI/2022-23/92 DoR.AUT.REC.No.27/24.01.041/2022-23 April 21, 2022 Master Direction – Credit Card and Debit Card – Issuance and Conduct Directions, 2022 In exercise of the powers conferred by Sections 35A and Section 56 of the Banking Regulation Act, 1949 and Chapter IIIB of the..

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Master Direction – RBI (Regulatory Framework for Microfinance Loans) Directions, 2022

 Notification No#RBI/DOR/2021-22/89 DoR.FIN.REC.95/03.10.038/2021-22     14 March 2022

RBI/DOR/2021-22/89 DoR.FIN.REC.95/03.10.038/2021-22 March 14, 2022 All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) excluding Payments Banks All Primary (Urban) Co-operative Banks/ State Co-operative Banks/ District Central Co-operative Banks ..

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Action against Paytm Payments Bank Ltd under section 35 A of the Banking Regulation Act, 1949

 Notification No#Press Release: 2021-2022/1850     11 March 2022

Reserve Bank of India Date : Mar 11, 2022 Action against Paytm Payments Bank Ltd under section 35 A of the Banking Regulation Act, 1949 Reserve Bank of India has today, in exercise of its powers, inter alia, under section 35A of the Banking Regulation Act, 1949, directed Paytm Payments Ba..

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Basel III Framework on Liquidity Standards – LCR, Liquidity Risk Monitoring Tools and LCR Disclosure Standards and Net Stable Funding ratio – Small Business Customers

 Notification No#RBI/2021-22/151 DOR.No.PRD.LRG.79/21.04.098/2021-22     06 January 2022

RBI/2021-22/151 DOR.No.PRD.LRG.79/21.04.098/2021-22 January 06, 2022 Dear Sir/Madam, Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards and Net Stable Funding ratio – Small Business Customers..

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Basel III Framework on Liquidity Standards – LCR, Liquidity Risk Monitoring Tools and LCR Disclosure Standards and Net Stable Funding ratio – Small Business Customers

 Notification No#RBI/2021-22/151 DOR.No.PRD.LRG.79/21.04.098/2021-22     06 January 2022

RBI/2021-22/151 DOR.No.PRD.LRG.79/21.04.098/2021-22 January 06, 2022 Dear Sir/Madam, Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards and Net Stable Funding ratio – Small Business Customers..

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Basel III Framework on Liquidity Standards – LCR, Liquidity Risk Monitoring Tools and LCR Disclosure Standards and Net Stable Funding ratio – Small Business Customers

 Notification No#RBI/2021-22/151 DOR.No.PRD.LRG.79/21.04.098/2021-22     06 January 2022

RBI/2021-22/151 DOR.No.PRD.LRG.79/21.04.098/2021-22 January 06, 2022 Dear Sir/Madam, Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards and Net Stable Funding ratio – Small Business Customers..

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RBI - Bank Finance to Non-Banking Financial Companies (NBFCs)

 Notification No#RBI/2021-22/149 DOR.CRE.REC.No.77/21.04.172/2021-22     05 January 2022

Reserve Bank of India RBI/2021-22/149 DOR.CRE.REC.No.77/21.04.172/2021-22 January 05, 2022 All Scheduled Commercial Banks (excluding RRBs) Madam/ Dear Sir, Master Circular – Bank Finance to Non-Banking Financial Companies (NBFCs) Please refer to our Master Circul..

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Periodic Updation of KYC – Restrictions on Account Operations for Non-compliance

 Notification No#RBI/2021-22/144 DOR.AML.REC.74/14.01.001/2021-22     30 December 2021

Reserve Bank of India RBI/2021-22/144 DOR.AML.REC.74/14.01.001/2021-22 December 30, 2021 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Periodic Updation of KYC – Restrictions on Account Operations for Non-compliance Please refer to our circular DO..

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