Others Notification & Circulars

Large Exposures Framework – Deferment of applicability of limits on non-centrally cleared derivatives exposures

Notification No#RBI/2020-21/109 DOR.No.CRE.BC.47/21.01.003/2020-21 23 March 2021

Reserve Bank of India RBI/2020-21/109 DOR.No.CRE.BC.47/21.01.003/2020-21 March 23, 2021 All Scheduled Commercial Banks (Excluding Small Finance Banks, Payments Banks Local Area Banks and Regional Rural Banks) Dear Sir/Madam, Large Exposures Framework – Deferment of applicabil..

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Amendment to Master Direction (MD) on KYC – Procedure for Implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967

Notification No#RBI/2020-21/110 DOR.AML.REC.48/14.01 .001/2020-21 23 March 2021

Reserve Bank of India RBI/2020-21/110 DOR.AML.REC.48/14.01 .001/2020-21 March 23, 2021 The Chairpersons/ CEOs of all the Regulated Entities Dear Sir/Madam, Amendment to Master Direction (MD) on KYC – Procedure for Implementation of Section 51A of the Unlawful Activities (Preve..

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Master Direction - Amalgamation of Urban Cooperative Banks, Directions, 2020

Notification No#Master Direction DOR.MAM.No.49/09.16.901/2020-21 23 March 2021

Reserve Bank of India RBI/DOR/2020-21/75 Master Direction DOR.MAM.No.49/09.16.901/2020-21 March 23, 2021 Master Direction – Amalgamation of Urban Cooperative Banks, Directions, 2020 In exercise of powers conferred by Section 35A and Section 44A read with Section 56 of the Banking ..

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Weekly newsletter from Chairman, CBIC dated 22/03/2021

Notification No#D.O.No.59/CH(IC)/2020 22 March 2021

M. Ajit Kumar Chairman Ministry of Finance Department of Revenue Central Board of Indirect Taxes & Customs North Block, New Delhi-110 001 Tel. No. : +91-11-23092849, Fax No. : +91-11-23092890 E-mail : ajit.m@gov.in D.O.No.59/CH(IC)/2020 Date: 22nd March 2021 Dear Collegue ..

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Reporting and Accounting of Central Government transactions of March 2021

Notification No#RBI/2020-21/108 DGBA.GBD.No.S-140/42.01.029/2020-21 18 March 2021

Reserve Bank of India RBI/2020-21/108 DGBA.GBD.No.S-140/42.01.029/2020-21 March 18, 2021 All Agency Banks Madam/Dear Sir, Reporting and Accounting of Central Government transactions of March 2021 Please refer to Circular DGBA.GBD.No.1744/42.01.029/2019-20 dated March 17, 2020..

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Extension of Cheque Truncation System (CTS) across all bank branches in the country

Notification No#RBI/2020-21/107 DPSS.CO.RPPD.No.SUO 21102/04.07.005/2020-21 15 March 2021

Reserve Bank of India RBI/2020-21/107 DPSS.CO.RPPD.No.SUO 21102/04.07.005/2020-21 March 15, 2021 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks / District Ce..

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Investment Pattern

Notification No#F. No. 1/8/2021-PM 15 March 2021

MINISTRY OF FINANCE (Department of Economic Affairs) NOTIFICATION New Delhi, the 15th March, 2021 F. No. 1/8/2021-PM.- In the notification of the Government of India, Ministry of Finance, Department of Financial Services, No. 11/14/2013-PR, dated the 2nd March, 2015, published in the Ga..

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Financial Action Task Force (FATF) High risk and other monitored jurisdictions

Notification No#PR : 2020-2021/1176 01 March 2021

RESERVE BANK OF INDIA Website : www.rbi.org.in email: helpdoc@rbi.org.in Department of Communication, Central Office, S.B.S.Marg, Mumbai-400001 Phone: 022- 22660502 March 01, 2021 Financial Action Task Force (FATF) High risk and other monitored jurisdictions The Financial Action ..

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Extension of time to make application for authorisation as a pan-India umbrella entity for retail payments

Notification No#PR : 2020-2021/1161 26 February 2021

Reserve Bank of India Date : Feb 26, 2021 Reserve Bank had released the framework for authorisation of pan-India Umbrella Entity for retail payments on August 18, 2020 and invited applications from desirous entities. Given the process involved for complying with the framework prescri..

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Report on Currency and Finance (RCF) for the year 2020-21

Notification No#PR : 2020-2021/1159 26 February 2021

Reserve Bank of India Date : Feb 26, 2021 Today, the Report on Currency and Finance (RCF) for the year 2020-21 was released by the RBI. First published in 1937, the RCF adopted a theme-based approach from 1998-99. After a hiatus between 2014 and 2019, the Report has been revived with..

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