Others Notification & Circulars


Preservation of CCTV recordings

 Notification No#RBI/2021-22/51 DCM(Plg).No. 51961/10.27.00/2021-22     08 June 2021

RBI/2021-22/51 DCM(Plg).No. 51961/10.27.00/2021-22 June 8, 2021 The Chairman & Managing Director Chief Executive Officers All Banks Dear Sir, Preservation of CCTV recordings Please refer to our circular DCM (Plg) No. 1712/10.27.00/2016-17 dated December 13, 2016 where..

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Transactions in Government securities by Foreign Portfolio Investors: Reporting

 Notification No#RBI/2021-22/50 FMRD.FMID.No.05/14.01.006/2021-22     07 June 2021

RBI/2021-22/50 FMRD.FMID.No.05/14.01.006/2021-22 June 7, 2021 To All participants in Government securities market Madam/Sir, Transactions in Government securities by Foreign Portfolio Investors: Reporting Over the counter (OTC) transactions in Government securities (including Stat..

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RBI : Investment by Foreign Portfolio Investors (FPI) in Government Securities: Medium Term Framework (MTF)

 Notification No#RBI/2021-22/44 A.P. (DIR Series) Circular No. 05     31 May 2021

Reserve Bank of India RBI/2021-22/44 A.P. (DIR Series) Circular No. 05 May 31, 2021 To, All Authorized Persons Madam / Sir Investment by Foreign Portfolio Investors (FPI) in Government Securities: Medium Term Framework (MTF) Attention of Authorised Dealer Category-I (AD Category-..

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RBI - Customer Due Diligence for transactions in Virtual Currencies (VC)

 Notification No#RBI/2021-22/45 DOR. AML.REC 18 /14.01.001/2021-22     31 May 2021

Reserve Bank of India RBI/2021-22/45 DOR. AML.REC 18 /14.01.001/2021-22 May 31, 2021 All Commercial and Co-operative Banks / Payments Banks/ Small Finance Banks / NBFCs / Payment System Providers Madam / Dear Sir, Customer Due Diligence for transactions in Virtual Currencies (VC) ..

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RBI releases 'Quarterly Statistics on Deposits and Credit of SCBs: March 2021’

 Notification No#Press Release: 2021-2022/282     28 May 2021

Reserve Bank of India Date : May 28, 2021 RBI releases ‘Quarterly Statistics on Deposits and Credit of SCBs: March 2021’ Today, the Reserve Bank released Quarterly Statistics on Deposits and Credit of Scheduled Commercial Banks (SCBs), March 2021 on its Database on Ind..

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Formation of new district in the State of Karnataka - Assignment of Lead Bank Responsibility

 Notification No#RBI/2021-22/43 FIDD.CO.LBS.BC.No.11/02.08.001/2021-22     27 May 2021

Reserve Bank of India RBI/2021-22/43 FIDD.CO.LBS.BC.No.11/02.08.001/2021-22 May 27, 2021 The Chairman / Managing Director & Chief Executive Officer All Lead Banks Dear Sir/Madam, Formation of new district in the State of Karnataka – Assignment of Lead Bank Responsibility ..

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Foreign Exchange Management (Borrowing and lending) (Amendment) Regulations, 2021

 Notification No#No. FEMA. 3(R)2/2021-RB.     24 May 2021

RESERVE BANK OF INDIA (Financial Markets Regulation Department) (CENTRAL OFFICE) NOTIFICATION MUMBAI, the 24th May 2021 Foreign Exchange Management (Borrowing and lending) (Amendment) Regulations, 2021 No. FEMA. 3(R)2/2021-RB.- In exercise of the powers conferred by Section 47 of the For..

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IFSCA - Guidelines for issuance of Certificate of Deposits- withdrawal

 Notification No#F.No.110/IFSCA/Banking Regulation/2021-22/4     21 May 2021

International Financial Services Centres Authority F.No.110/IFSCA/Banking Regulation/2021-22/4 Date : May 21, 2021 To all Banking Units Dear Sir/Madam, Subject: Guidelines for issuance of Certificate of Deposits – Withdrawal Banking Units may please refer to IFSCA Circul..

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Relaxation in timeline for compliance with various payment system requirements

 Notification No#RBI/2021-22/41 CO.DPSS.POLC.No.S-106/02-14-003/2021-2022     21 May 2021

RBI/2021-22/41 CO.DPSS.POLC.No.S-106/02-14-003/2021-2022 May 21, 2021 The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks, including Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Paym..

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Prepaid Payment Instruments (PPIs)

 Notification No#RBI/2021-22/40 DPSS.CO.PD.No.S-99/02.14.006/2021-22     19 May 2021

Reserve Bank of India RBI/2021-22/40 DPSS.CO.PD.No.S-99/02.14.006/2021-22 May 19, 2021 All Bank and Non-Bank Prepaid Payment Instrument Issuers, System Providers and System Participants Madam / Dear Sir, Prepaid Payment Instruments (PPIs) - (i) Mandating Interoperability; (ii)..

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