Community & General Notification & Circulars
Action against Paytm Payments Bank Ltd under section 35 A of the Banking Regulation Act, 1949
Notification No#Press Release: 2021-2022/1850 11 March 2022Reserve Bank of India Date : Mar 11, 2022 Action against Paytm Payments Bank Ltd under section 35 A of the Banking Regulation Act, 1949 Reserve Bank of India has today, in exercise of its powers, inter alia, under section 35A of the Banking Regulation Act, 1949, directed Paytm Payments Ba..
Basel III Framework on Liquidity Standards – LCR, Liquidity Risk Monitoring Tools and LCR Disclosure Standards and Net Stable Funding ratio – Small Business Customers
Notification No#RBI/2021-22/151 DOR.No.PRD.LRG.79/21.04.098/2021-22 06 January 2022RBI/2021-22/151 DOR.No.PRD.LRG.79/21.04.098/2021-22 January 06, 2022 Dear Sir/Madam, Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards and Net Stable Funding ratio – Small Business Customers..
Basel III Framework on Liquidity Standards – LCR, Liquidity Risk Monitoring Tools and LCR Disclosure Standards and Net Stable Funding ratio – Small Business Customers
Notification No#RBI/2021-22/151 DOR.No.PRD.LRG.79/21.04.098/2021-22 06 January 2022RBI/2021-22/151 DOR.No.PRD.LRG.79/21.04.098/2021-22 January 06, 2022 Dear Sir/Madam, Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards and Net Stable Funding ratio – Small Business Customers..
Basel III Framework on Liquidity Standards – LCR, Liquidity Risk Monitoring Tools and LCR Disclosure Standards and Net Stable Funding ratio – Small Business Customers
Notification No#RBI/2021-22/151 DOR.No.PRD.LRG.79/21.04.098/2021-22 06 January 2022RBI/2021-22/151 DOR.No.PRD.LRG.79/21.04.098/2021-22 January 06, 2022 Dear Sir/Madam, Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards and Net Stable Funding ratio – Small Business Customers..
RBI - Bank Finance to Non-Banking Financial Companies (NBFCs)
Notification No#RBI/2021-22/149 DOR.CRE.REC.No.77/21.04.172/2021-22 05 January 2022Reserve Bank of India RBI/2021-22/149 DOR.CRE.REC.No.77/21.04.172/2021-22 January 05, 2022 All Scheduled Commercial Banks (excluding RRBs) Madam/ Dear Sir, Master Circular – Bank Finance to Non-Banking Financial Companies (NBFCs) Please refer to our Master Circul..
Periodic Updation of KYC – Restrictions on Account Operations for Non-compliance
Notification No#RBI/2021-22/144 DOR.AML.REC.74/14.01.001/2021-22 30 December 2021Reserve Bank of India RBI/2021-22/144 DOR.AML.REC.74/14.01.001/2021-22 December 30, 2021 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Periodic Updation of KYC – Restrictions on Account Operations for Non-compliance Please refer to our circular DO..
RBI - Statement on the RBL Bank Limited
Notification No#PR : 2021-2022/1422 27 December 2021Reserve Bank of India Date : Dec 27, 2021 Statement on the RBL Bank Limited There has been speculation relating to the RBL Bank Ltd. in certain quarters which appears to be arising from recent events surrounding the bank. The Reserve Bank would like to state that the bank is well capital..
Prompt Corrective Action (PCA) Framework for Non-Banking Financial Companies (NBFCs)
Notification No#RBI/2021-22/139 DoS.CO.PPG.SEC.7/11.01.005/2021-22 14 December 2021Reserve Bank of India RBI/2021-22/139 DoS.CO.PPG.SEC.7/11.01.005/2021-22 December 14, 2021 All Deposit Taking NBFCs [Excluding Government Companies] All Non-Deposit Taking NBFCs in Middle, Upper and Top Layers1 [Excluding – (i) NBFCs not accepting/not intending to accept public fu..
Section 24 of the Banking Regulation Act, 1949 - Maintenance of SLR - MSF - return to the normal dispensation
Notification No#RBI/2021-22/138 DOR.RET.REC.73/12.01.001/2021-22 10 December 2021Reserve Bank of India RBI/2021-22/138 DOR.RET.REC.73/12.01.001/2021-22 December 10, 2021 All Scheduled Banks Madam/Sir, Section 24 of the Banking Regulation Act, 1949 – Maintenance of Statutory Liquidity Ratio (SLR) – Marginal Standing Facility (MSF) – return to the..
Introduction of Legal Entity Identifier for Cross-border Transactions
Notification No#RBI/2021-22/137 A.P. (DIR Series) Circular No. 20 10 December 2021Reserve bank of India RBI/2021-22/137 A.P. (DIR Series) Circular No. 20 December 10, 2021 To All Category-I Authorised Dealer Banks Madam / Sir, Introduction of Legal Entity Identifier for Cross-border Transactions The Legal Entity Identifier (LEI) is a 20-digit number used to ..
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