Others Notification & Circulars

Roadmap for LIBOR Transition

Notification No#RBI/2021-22/69 CO.FMRD.DIRD.S39/14.02.001/2021-22 08 July 2021

RBI/2021-22/69 CO.FMRD.DIRD.S39/14.02.001/2021-22 July 08, 2021 To The Chief Executive Officer/ Chairman/Managing Director, All Commercial and Co-operative Banks / All India Financial Institutions / Non-Banking Financial Companies including Housing Finance Companies and Standalone Primary..

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Improvements in Faceless Assessment - Measures for expediting Customs clearances - reg.

Notification No#Circular No. 14/2021-Customs 07 July 2021

Circular No. 14/2021-Customs F. No.450/26/2019-Cus. IV(Pt) Government of India Ministry of Finance Department of Revenue (Central Board of Indirect Taxes & Customs) ***** Room No. 227 B, North Block, New Delhi, dated 7th of July, 2021. To, All Principal Chief Commissioners..

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Inclusion of “Shivalik Small Finance Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934

Notification No#RBI/2021-22/68 DoR.RET.REC.30/12.07.150/2021-22 07 July 2021

RBI/2021-22/68 DoR.RET.REC.30/12.07.150/2021-22 July 07, 2021 All Scheduled Commercial Banks Dear Sir/Madam Inclusion of “Shivalik Small Finance Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 We advise that “Shivalik Small Finance Bank L..

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New Definition of Micro, Small and Medium Enterprises - Addition of Retail and Wholesale Trade

Notification No#RBI/2021-2022/67 FIDD.MSME & NFS.BC.No.13/06.02.31/2021-22 07 July 2021

RBI/2021-2022/67 FIDD.MSME & NFS.BC.No.13/06.02.31/2021-22 July 7, 2021 The Chairman/ Managing Director/Chief Executive Officer All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) All Primary (Urban) Co-operative Banks/State Co-operative Bank..

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Interest Equalization Scheme on Pre and Post Shipment Rupee Export Credit - Extension

Notification No#RBI/2021-22/65 DOR.CRE(DIR).REC.28/04.02.001/2021-22 01 July 2021

RBI/2021-22/65 DOR.CRE(DIR).REC.28/04.02.001/2021-22 July 1, 2021 All Scheduled Commercial Banks (excluding RRBs), Small Finance Banks, Primary (Urban) Cooperative Banks and EXIM Bank Dear Sir / Madam, Interest Equalization Scheme on Pre and Post Shipment Rupee Export Credit - Extensi..

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Guidelines for Managing Risk in Outsourcing of Financial Services by Co-operative Banks

Notification No#RBI/2021-22/64 DOR.ORG.REC.27/21.04.158/2021-22 28 June 2021

RBI/2021-22/64 DOR.ORG.REC.27/21.04.158/2021-22 June 28, 2021 The Chief Executive Officer All Co-operative Banks Madam / Dear Sir, Guidelines for Managing Risk in Outsourcing of Financial Services by Co-operative Banks It is observed that the co-operative banks are increasingly usin..

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Reserve Bank of India (Call, Notice and Term Money Markets) Directions, 2021

Notification No#RBI/2021-22/61 FMRD.DIRD.06/14.01.001/2021-22 25 June 2021

Reserve Bank Of India RBI/2021-22/61 FMRD.DIRD.06/14.01.001/2021-22 June 25, 2021 To All Eligible Market Participants Madam / Sir Reserve Bank of India (Call, Notice and Term Money Markets) Directions, 2021 Please refer to the Master Direction – Reserve Bank of India (Cal..

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Reserve Bank of India (Call, Notice and Term Money Markets) Directions, 2021

Notification No#RBI/2021-22/61 FMRD.DIRD.06/14.01.001/2021-22 25 June 2021

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RBI - Declaration of dividends by NBFCs

Notification No#RBI/2021-22/59 DOR.ACC.REC.No.23/21.02.067/2021-22 24 June 2021

Reserve Bank of India RBI/2021-22/59 DOR.ACC.REC.No.23/21.02.067/2021-22 June 24, 2021 All Non-Banking Financial Companies (NBFCs) Madam / Sir, Declaration of dividends by NBFCs In order to infuse greater transparency and uniformity in practice, it has been decided to prescribe gu..

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RBI - Gold (Metal) Loans – Repayment

Notification No#RBI/2021-22/58 DOR.CRE(DIR).REC.24/23.67.001/2021-22 23 June 2021

Reserve Bank of India RBI/2021-22/58 DOR.CRE(DIR).REC.24/23.67.001/2021-22 June 23, 2021 All Scheduled Commercial Banks (excluding Regional Rural Banks) Madam / Dear Sir, Gold (Metal) Loans - Repayment Please refer to instructions issued vide circulars DBOD.No.IBS.1519/..

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