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Information You Can Rely On.
| Title | Notification No. | Date |
|---|---|---|
| Exemption from LEF to Exposures to foreign sovereigns | RBI/2020-21/104 DOR.No.CRE.BC.45/21.01.003/2020-21 | 24/02/2021 |
| Fino Payments Bank Limited included in Second Schedule of RBI Act, 1934 | RBI/2020-21/102 DOR.No.Ret.BC.43/12.07.150/2020-21 | 22/02/2021 |
| Banks may allow resident individuals to make remittances under LRS to IFSCs in India | RBI/2020-21/99 A.P. (DIR Series) Circular No. 11 | 16/02/2021 |
| Margin for derivative contracts | RBI/2020-21/98 A. P. (DIR Series) Circular No. 10 | 15/02/2021 |
| Investment in NBFCs from FATF non-compliant jurisdictions | RBI/2020-2021/97 DOR.CO.LIC.CC No.119/03.10.001/2020-21 | 12/02/2021 |
| RBI directives on Loans & advances to directors, their relatives etc. | RBI/2020-21/89 DOR.CRG.CRS.Cir.No.5/13.05.000/2020-21 | 05/02/2021 |
| RBI decides to gradually restore the CRR in two phases | RBI/2020-21/90 DOR.No.Ret.BC.35/12.01.001/2020-21 | 05/02/2021 |
| Banks allowed continue with MSF relaxation up to September 30, 2021 | RBI/2020-21/91 DOR.No.Ret.BC.36/12.01.001/2020-21 | 05/02/2021 |
| Credit to MSME Entrepreneurs | RBI/2020-21/92 DOR.No.Ret.BC.37/12.01.001/2020-21 | 05/02/2021 |
| Basel III Capital Regulations’, shall continue to apply till the CCB attains the level of 2.5 per cent on October 1, 2021 | RBI/2020-21/93 DOR.CAP.BC.No.34/21.06.201/2020-21 | 05/02/2021 |
| SLR holdings in HTM category | RBI/2020-21/94 DOR.No.MRG.BC.39/21.04.141/2020-21 | 05/02/2021 |
| Basel III Framework on Liquidity Standards – Net Stable Funding Ratio (NSFR) | RBI/2020-21/95 DOR.No.LRG.BC.40/21.04.098/2020-21 | 05/02/2021 |
| Risk Based Internal Audit (RBIA) in NBFCs/UCBs | RBI/2020-21/88 Ref.No.DoS.CO.PPG./SEC.05/11.01.005/2020-21 | 03/02/2021 |
| Banks may use ratings of ‘CRISIL’ for risk weighting their claims for capital adequacy purposes | DOR. No. CRE.BC.33/21.06.007/2020-21 | 27/01/2021 |
| RBI framework for strengthening grievance redress mechanism in banks | Press Release: 2020-2021/1002 & RBI/2020-21/87 CEPD.CO.PRD.Cir.No.01/13.01.013/2020-21 | 27/01/2021 |
| Withdrawal of circulars on Recovery of excess pension made to pensioners | RBI/2020-21/84 DGBA.GBD.No.SUO 546/45.01.001/2020-21 | 21/01/2021 |
| RBIA Framework – Strengthening Governance arrangements | RBI/2020-21/83 Ref.No.DoS.CO.PPG./SEC.04/11.01.005/2020-21 | 07/01/2021 |
| Operationalisation of Payments Infrastructure Development Fund Scheme | RBI/2020-21/81 DPSS.CO.AD No.900/02.29.005/2020-21 | 05/01/2021 |
| Introduction of Legal Entity Identifier for Large Value Transactions | Circular No. RBI/2020-21/82 DPSS.CO.OD No.901/06.24.001/2020-21 | 05/01/2021 |
| RBI amends MD on KYC – Centralized KYC Registry | RBI/2020-21/80 DOR.AML.BC.No.31/14.01.001/2020-21 | 18/12/2020 |
| Bank allowed to Open specific A/cs under statues without Restriction | RBI/2020-21/79 DOR.No.BP.BC.30/21.04.048/2020-21 | 14/12/2020 |
| 24×7 Availability of Real Time Gross Settlement (RTGS) System | RBI/2020-21/70 DPSS (CO) RTGS No.750/04.04.016/2020-21 | 04/12/2020 |
| External Trade– Facilitation- Export of Goods & Services | RBI/2020-21/77 A.P. (DIR Series) Circular No. 08 | 04/12/2020 |
| RBI extends LAF and MSF for Regional Rural Banks | RBI/2020-21/76 DOR.RRB.No.28/31.01.001/2020-21 | 04/12/2020 |
| Banks not to declare dividends for FY ending on 31.03.2020 | RBI/2020-21/75 DOR.BP.BC.No.29/21.02.067/2020-21 | 04/12/2020 |
