Others Notification & Circulars

Draft RBI (Credit Derivatives) Directions, 2021

Notification No#16.2.2021 16 February 2021

RESERVE BANK OF INDIA FINANCIAL MARKETS REGULATION DEPARTMENT 9TH FLOOR, CENTRAL OFFICE BUILDING, FORT MUMBAI 400 001 Reserve Bank of India (Credit Derivatives) Directions, 2021 – Draft In exercise of the powers conferred under section 45W of the Reserve Bank of India Act, 1934 (herei..

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Investment in NBFCs from FATF non-compliant jurisdictions

Notification No#RBI/2020-2021/97 DOR.CO.LIC.CC No.119/03.10.001/2020-21 12 February 2021

RESERVE BANK OF INDIA www.rbi.org.in RBI/2020-2021/97 DOR.CO.LIC.CC No.119/03.10.001/2020-21 February 12, 2021 To Non-Banking Financial Companies (NBFCs) (including Housing Finance Companies) and Asset Reconstruction Companies Madam / Dear Sir, Investment in NBFCs from FATF non..

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Deployment of electronic facility at Employer Interface of EPFO’s Unified Portal

Notification No#No. C-I/011(16)2020-21/ABRY/1179 01 February 2021

EMPLOYEES PROVIDENT FUND ORGANISATION (Ministry of Labour & Employment, Govt. of India) Bhavishya Nidhi Bhawan, 14, Bhikaiji Cama Place, New Delhi-110 066. No. C-I/011(16)2020-21/ABRY/1179 Date: 01.02.2021 To, All Addl. CPFCs in charge of Zones All RPFCs in charge of Regional Offi..

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Withdrawal of circulars - on Recovery of excess pension made to pensioners

Notification No#RBI/2020-21/84 DGBA.GBD.No.SUO 546/45.01.001/2020-21 21 January 2021

Reserve Bank of India RBI/2020-21/84 DGBA.GBD.No.SUO 546/45.01.001/2020-21 January 21, 2021 The Chairman / Chief Executive Officer All Agency Banks Dear Sir, Withdrawal of circulars – on Recovery of excess pension made to pensioners It has been brought to the notice of RBI ..

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Circular Ref No. G/128/01/2021 dated 05 January 2021

Notification No#Ref. No.: G/I28/01/2021 05 January 2021

THE INSTITUTE OF COST ACCOUNTANTS OF INDIA (STATUTORY BODY UNDER AN ACT OF PARLIAMENT) CMA BHAWAN 12, SUDDER STREET, KOLKATA — 700 016. Telephones: +91-33- 2252-1031/1034/1035 + 91-33-2252-1602/1492/1619 + 91-33- 2252-7143/7373/2204 Fax :+91-33-2252-7993 +91-33-2252-1026 +91-33..

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Reserve Bank of India imposes monetary penalty on Bajaj Finance Limited

Notification No#Press Release: 2020-2021/891 05 January 2021

Reserve Bank of India Date : Jan 05, 2021 The Reserve Bank of India (RBI) has imposed a monetary penalty of ₹2.50 crore (Rupees Two crore Fifty lakh only) on Bajaj Finance Limited, Pune (the company), by an order dated January 05, 2021, for violation of (i) directions issued by RBI on Man..

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RBI Working Paper No. 14/2020: Asset Quality and Credit Channel of Monetary Policy Transmission in India: Some Evidence from Bank-level Data

Notification No#2020-2021/781 15 December 2020

Reserve Bank of India Date : Dec 15, 2020 RBI Working Paper No. 14/2020: Asset Quality and Credit Channel of Monetary Policy Transmission in India: Some Evidence from Bank-level Data Today the Reserve Bank of India placed on its website a Working Paper titled “Asset Quality and ..

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RBI Working Paper No. 13/2020: Price Discrimination in Over-the-Counter Currency Derivatives

Notification No#2020-2021/780 15 December 2020

Reserve Bank of India Date : Dec 15, 2020 RBI Working Paper No. 13/2020: Price Discrimination in Over-the-Counter Currency Derivatives Today the Reserve Bank of India placed on its website a Working Paper titled “Price Discrimination in Over-the-Counter Currency Derivatives..

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Opening of Current Accounts by Banks - Need for Discipline

Notification No#RBI/2020-21/79 DOR.No.BP.BC.30/21.04.048/2020-21 14 December 2020

Reserve Bank of India RBI/2020-21/79 DOR.No.BP.BC.30/21.04.048/2020-21 December 14, 2020 All Scheduled Commercial Banks All Payments Banks Madam / Dear Sir, Opening of Current Accounts by Banks – Need for Discipline Please refer to the circulars DOR.No.BP.BC/7/21.04.04..

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Foreign Exchange Management (Non-debt Instruments) (Fourth Amendment) Rules, 2020

Notification No#S.O. 4441 (E) 07 December 2020

MINISTRY OF FINANCE (Department of Economic Affairs) NOTIFICATION New Delhi, the 8th December, 2020 S.O. 4441 (E). - In exercise of the powers conferred by clauses (aa) and (ab) of sub-section (2) of section 46 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Central Governm..

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