Others Notification & Circulars
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 2022Reserve 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..
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 2021Reserve 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..
RBI - Statement on the RBL Bank Limited
Notification No#PR : 2021-2022/1422 27 December 2021Reserve Bank of India Date : Dec 27, 2021 Statement on the RBL Bank Limited There has been speculation relating to the RBL Bank Ltd. in certain quarters which appears to be arising from recent events surrounding the bank. The Reserve Bank would like to state that the bank is well capital..
Prompt Corrective Action (PCA) Framework for Non-Banking Financial Companies (NBFCs)
Notification No#RBI/2021-22/139 DoS.CO.PPG.SEC.7/11.01.005/2021-22 14 December 2021Reserve Bank of India RBI/2021-22/139 DoS.CO.PPG.SEC.7/11.01.005/2021-22 December 14, 2021 All Deposit Taking NBFCs [Excluding Government Companies] All Non-Deposit Taking NBFCs in Middle, Upper and Top Layers1 [Excluding – (i) NBFCs not accepting/not intending to accept public fu..
Section 24 of the Banking Regulation Act, 1949 - Maintenance of SLR - MSF - return to the normal dispensation
Notification No#RBI/2021-22/138 DOR.RET.REC.73/12.01.001/2021-22 10 December 2021Reserve Bank of India RBI/2021-22/138 DOR.RET.REC.73/12.01.001/2021-22 December 10, 2021 All Scheduled Banks Madam/Sir, Section 24 of the Banking Regulation Act, 1949 – Maintenance of Statutory Liquidity Ratio (SLR) – Marginal Standing Facility (MSF) – return to the..
Introduction of Legal Entity Identifier for Cross-border Transactions
Notification No#RBI/2021-22/137 A.P. (DIR Series) Circular No. 20 10 December 2021Reserve bank of India RBI/2021-22/137 A.P. (DIR Series) Circular No. 20 December 10, 2021 To All Category-I Authorised Dealer Banks Madam / Sir, Introduction of Legal Entity Identifier for Cross-border Transactions The Legal Entity Identifier (LEI) is a 20-digit number used to ..
External Commercial Borrowings (ECB) and Trade Credits (TC) Policy – Changes due to LIBOR transition
Notification No#RBI/2021-22/135 A.P. (DIR Series) Circular No. 19 08 December 2021RBI/2021-22/135 A.P. (DIR Series) Circular No. 19 December 08, 2021 To All Category-I Authorised Dealer Banks Madam / Sir, External Commercial Borrowings (ECB) and Trade Credits (TC) Policy – Changes due to LIBOR transition Please refer to paragraph 3 of the Governor&rs..
General permission for infusion of capital in overseas branches and subsidiaries and retention/ repatriation/ transfer of profits in these centres by banks incorporated in India
Notification No#RBI/2021-22/136 DOR.CAP.REC.No.72/21.06.201/2021-22 08 December 2021RBI/2021-22/136 DOR.CAP.REC.No.72/21.06.201/2021-22 December 08, 2021 Dear Sir/ Madam, General permission for infusion of capital in overseas branches and subsidiaries and retention/ repatriation/ transfer of profits in these centres by banks incorporated in India Please refer to para 1..
RBI Statement on Developmental and Regulatory Policies
Notification No#Press Release: 2021-2022/1323 08 December 2021Reserve Bank of India Date : Dec 08, 2021 Statement on Developmental and Regulatory Policies This Statement sets out various developmental and regulatory policy measures relating to (i) regulation and supervision; (ii) financial markets; and (ii) payment and settlement systems. I. R..
Performance of the private corporate business sector during Q2:2021-22
Notification No#PR: 2021-2022/1329 08 December 2021Reserve Bank of India Date : Dec 08, 2021 Performance of the private corporate business sector during Q2:2021-22 Today, the Reserve Bank released data on the performance of the private corporate sector during the second quarter of 2021-22 drawn from abridged quarterly financial results of 2,716..
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