Others Notification & Circulars

Master Circular Detection and Impounding of Counterfeit Notes

Notification No#RBI/2021-22/02 DCM (FNVD) G–1/16.01.05/2021-22 01 April 2021

Reserve Bank of India RBI/2021-22/02 DCM (FNVD) G–1/16.01.05/2021-22 April 1, 2021 The Chairman/ Managing Director /Chief Executive Officer All Banks and Director of Treasuries of all States Dear Sir / Madam, Master Circular – Detection and Impounding of Counterfeit Not..

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Master Circular – Scheme of Penalties for bank branches including Currency Chests based on performance in rendering customer service to the members of public

Notification No#RBI/2021-22/03 DCM (CC) No.G-3/03.44.01/2021-22 01 April 2021

Reserve Bank of India RBI/2021-22/03 DCM (CC) No.G-3/03.44.01/2021-22 April 01, 2021 The Chairman/Managing Director/Chief Executive Officer All Banks Master Circular – Scheme of Penalties for bank branches including Currency Chests based on performance in rendering customer servi..

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Amendment to Master Direction (MD) on KYC – KYC norms for Self Help Groups (SHGs)

Notification No#RBI/2021-22/10 DOR.AML.BC.No.1/14.01.001/2021-22 01 April 2021

Reserve Bank of India RBI/2021-22/10 DOR.AML.BC.No.1/14.01.001/2021-22 April 1, 2021 The Chairpersons/ CEOs of all the banks Madam/Sir, Amendment to Master Direction (MD) on KYC – KYC norms for Self Help Groups (SHGs) Please refer to Section 43 of the Master Direction o..

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Master Circular – Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM)

Notification No#RBI/2021-22/05 FIDD.GSSD.CO.BC.No.04/09.01.01/2021-22 01 April 2021

Reserve Bank of India RBI/2021-22/05 FIDD.GSSD.CO.BC.No.04/09.01.01/2021-22 April 01, 2021 The Chairman/ Managing Director & CEO Public Sector Banks, Private Sector Banks (including Small Finance Banks). Madam/Dear Sir Master Circular – Deendayal Antyodaya Yojana – ..

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Revision of Interest Rates for Small Savings Schemes for Q1 of 2021-22

Notification No#F.No.1/4/2019-NS 31 March 2021

F.No.1/4/2019-NS Government of India Ministry of Finance Department of Economic Affairs (Budget Division) North Block, New Delhi Dated: 31.03.2021 OFFICE MEMORANDUM Subject: Revision of interest rates for Small Savings Schemes – reg. In exercise of the powers conferred by Ru..

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International Financial Services Centres Authority (Finance Company) Regulations, 2021

Notification No#IFSCA/2020-21/GN/REG010 25 March 2021

INTERNATIONAL FINANCIAL SERVICES CENTRES AUTHORITY NOTIFICATION Gandhinagar, the 25th March, 2021 INTERNATIONAL FINANCIAL SERVICES CENTRES AUTHORITY (FINANCE COMPANY) REGULATIONS, 2021 IFSCA/2020-21/GN/REG010.- In exercise of the powers conferred by sub-section (1) of Section 28, r..

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International Financial Services Centres Authority (Banking) (Amendment) Regulations, 2021

Notification No#IFSCA/2020-21/GN/REG009 25 March 2021

INTERNATIONAL FINANCIAL SERVICES CENTRES AUTHORITY NOTIFICATION Gandhinagar, the 25th March, 2021 INTERNATIONAL FINANCIAL SERVICES CENTRES AUTHORITY (BANKING) (AMENDMENT) REGULATIONS, 2021 IFSCA/2020-21/GN/REG009.- In exercise of the powers conferred by sub-section (1) of section 28 read..

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FETERS – Cards: Monthly Reporting

Notification No#RBI/2020-21/113 A.P. (DIR Series) Circular No.13 25 March 2021

Reserve Bank of India RBI/2020-21/113 A.P. (DIR Series) Circular No.13 March 25, 2021 To All Category-I Authorised Dealer Banks Madam / Sir, FETERS – Cards: Monthly Reporting Attention of Authorised Dealers (Category I) is invited to A.P. (DIR Series) Circular No. 50..

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Annual Closing of Government Accounts – Transactions of Central / State Governments – Special Measures for the Current Financial Year (2020-21)

Notification No#RBI/2020-21/112 DGBA.GBD.No.S212/42.01.029/2020-21 25 March 2021

Reserve Bank of India RBI/2020-21/112 DGBA.GBD.No.S212/42.01.029/2020-21 March 25, 2021 All Agency Banks Dear Sir / Madam Annual Closing of Government Accounts – Transactions of Central / State Governments – Special Measures for the Current Financial Year (2020-21) All..

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