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RBI : Notices

 
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Amendment to the Master Direction (MD) on KYC – Instructions on Wire Transfer
Date : 04 May, 2023
Amendment to the Master Direction (MD) on KYC
Date : 28 April, 2023
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Addition of two entries
Date : 27 April, 2023
Master Circular – Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM)
Date : 26 April, 2023
Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS)
Date : 26 April, 2023
Merger of Districts in the state of Assam – Assignment of Lead Bank Responsibility
Date : 26 April, 2023
General Credit Card (GCC) Facility – Review
Date : 25 April, 2023
Provisioning for standard assets by primary (Urban) co-operative banks – revised norms under four-tiered regulatory framework
Date : 24 April, 2023
Master Circular- Prudential Norms on Capital Adequacy - Primary (Urban) Co-operative Banks (UCBs)
Date : 20 April, 2023
Authorised Dealers Category-II - Online submission of Form A2
Date : 12 April, 2023
Framework for acceptance of Green Deposits
Date : 11 April, 2023
Master Circular - Housing Finance for UCBs
Date : 11 April, 2023
Master Direction on Outsourcing of Information Technology Services
Date : 10 April, 2023
APConnect - Online application for Full Fledged Money Changers and non-bank Authorised Dealers Category-II
Date : 06 April, 2023
Master Circular – Housing Finance
Date : 03 April, 2023
Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)
Date : 03 April, 2023
Master Circular - Disbursement of Government Pension by Agency Banks
Date : 03 April, 2023
Master Circular – Lead Bank Scheme
Date : 03 April, 2023
Master Direction – Facility for Exchange of Notes and Coins
Date : 03 April, 2023
Master Direction on Counterfeit Notes, 2023 - Detection, Reporting and Monitoring
Date : 03 April, 2023
Master Direction on Penal Provisions in reporting of transactions/ balances at Currency Chests
Date : 03 April, 2023
Master Direction – Scheme of Penalties for bank branches and Currency Chests for deficiency in rendering customer service to the members of public
Date : 03 April, 2023
Master Direction on Framework of Incentives for Currency Distribution & Exchange Scheme for bank branches including currency chests based on performance in rendering customer service to the m
Date : 03 April, 2023
Master Circular - Asset Reconstruction Companies
Date : 03 April, 2023
Master Circular on Credit Facilities to Minority Communities
Date : 01 April, 2023
Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)
Date : 01 April, 2023
Master Circular - Guarantees, Co-Acceptances & Letters of Credit - UCBs
Date : 01 April, 2023
Master Circular on SHG-Bank Linkage Programme
Date : 01 April, 2023
Master Circular - Guarantees and Co-acceptances
Date : 01 April, 2023
Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances
Date : 01 April, 2023
Master Direction – Reserve Bank of India (Classification, Valuation and Operation of Investment Portfolio of Primary (Urban) Co-operative Banks) Directions, 2023
Date : 01 April, 2023
Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission
Date : 01 April, 2023
Revised Regulatory Framework for Urban Co-operative Banks (UCBs) – Net Worth and Capital Adequacy
Date : 29 March, 2023
Special Clearing Operations on March 31, 2023
Date : 29 March, 2023
Exclusion of “Abu Dhabi Commercial Bank PJSC” from the Second Schedule to the Reserve Bank of India Act, 1934
Date : 27 March, 2023
Cessation of “Abu Dhabi Commercial Bank PJSC” as a banking company within the meaning of sub section (2) of Section 36 A of Banking Regulation Act, 1949
Date : 27 March, 2023
Annual Closing of Government Accounts – Transactions of Central / State Governments – Special Measures for the Current Financial Year (2022-23)
Date : 21 March, 2023
Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments to 102 entries
Date : 17 March, 2023
Reporting and Accounting of Central Government transactions for March 2023
Date : 16 March, 2023
Designation of 1 individual and 2 organisations under Section 35(1) (a) and 2(1) (m) of the Unlawful Activities (Prevention) Act,1967 and their listing in the Fourth and First Schedule of the
Date : 28 February, 2023
Reserve Bank of India (Financial Statements - Presentation and Disclosures) Directions, 2021 – Disclosures for State Co-operative Banks and Central Co-operative Banks
Date : 20 February, 2023
Implementation of Indian Accounting Standards (Ind AS)
Date : 20 February, 2023
Designation of two individuals and one organisation under Section 35(1) (a) and 2(1) (m) of the Unlawful Activities (Prevention) Act,1967 and their listing in the First and Fourth Schedule of
Date : 17 January, 2023
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Addition of 1 entry
Date : 17 January, 2023
Master Direction – Reserve Bank of India (Acquisition and Holding of Shares or Voting Rights in Banking Companies) Directions, 2023
Date : 16 January, 2023
Guidelines on Acquisition and Holding of Shares or Voting Rights in Banking Companies
Date : 16 January, 2023
Formation of new district in the State of Arunachal Pradesh – Assignment of Lead Bank Responsibility
Date : 13 January, 2023
Formation of new district in the State of Sikkim – Assignment of Lead Bank Responsibility
Date : 13 January, 2023
Operational Risk Management: Price / Yield range setting in e-Kuber
Date : 11 January, 2023
Basel III Capital Regulations - Eligible Credit Rating Agencies
Date : 09 January, 2023
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