| Incentivising Bank Credit to Specific Sectors – Exemption from CRR Maintenance |
RBI/2019-20/159 DOR.No.Ret.BC.30/12.01.001/2019-20 |
10/02/2020 |
| Guidelines on Merchant Acquiring Business – Regional Rural Banks |
RBI/2019-20/156 DOR.RRB.BL.BC.No.31/31.01.001/2019-20 |
06/02/2020 |
| Govt designates special Court for 2G Scam Money Laundering cases |
Notification No. S.O. 477(E) |
31/01/2020 |
| Framework to levy Penalty on authorised payment system operators / banks |
RBI/2019-20/140 DPSS.CO.OD.No.1328/06.08.005/2019-20 |
10/01/2020 |
| Reporting of OTC Currency Derivative transactions to trade repository |
Notification No. RBI/2019-20/132 FMRD.FMID No.23/02.05.002/2019-20 |
01/01/2020 |
| Comprehensive Cyber Security Framework for Primary UCBs – A Graded Approach |
Notification No. RBI/2019-20/129 DoS.CO/CSITE/BC.4083/31.01.052/2019-20 |
31/12/2019 |
| All Authorised Payment Systems & Instruments permitted for linking with Fastags |
RBI/2019-20/126 DPSS.CO.PD No.1227/02.31.001/2019-20 |
30/12/2019 |
| UCBs to report Large Exposures to CRILC: RBI |
Notification No. RBI/2019-20/125 DOR (PCB).BPD.Cir.No.7/13.05.000/2019-20 |
27/12/2019 |
| RBI amends Master Directions-NBFC – Peer to Peer Lending Platform |
RBI/2019-20/121 DOR.NBFC(PD) CC.No.106/03.10.124/2019-20 |
23/12/2019 |
| Setting up of IFSC Banking Units – Permissible Activities amended |
RBI/2019-20/122 DOR.IBD.BC.26/23.13.004/2019-20 |
23/12/2019 |
| Liquidity Support (LS) Facility – NEFT 24 x 7 |
RBI/2019-20/115 FMOD.MAOG.No.138/01.01.001/2019-20 |
13/12/2019 |
| Foreign Exchange Management (Non-debt Instruments) (Amendment) Rules, 2019 |
Notification No. S.O. 4355(E) |
05/12/2019 |
| Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2019 |
Notification No. FEMA 23(R)/(2)/2019-RB. |
03/12/2019 |
| Govt notifies Permissible International Exchange Jurisdictions under PMLA |
Notification No. G.S.R. 882(E) |
28/11/2019 |
| RBI withdraws exemption granted to Housing Finance NBFCs |
Notification No. DOR. 047/CGM (MM)-2019 |
19/11/2019 |
| PML (Maintenance of Records) Fifth Amendment Rules, 2019 |
Notification No. G.S.R. 840(E) |
13/11/2019 |
| NBFC- Peer to Peer Lending Platform (Reserve Bank) Directions, 2017 |
RBI/DNBR/2017-18/57 Master Direction DNBR (PD) 090/ 03.10.124/ 2017-18 |
09/11/2017 |
| RBI increases household income limits for borrowers of NBFC-MFIs |
Notification No. RBI/2019-20/95 DOR.NBFC (PD) CC. No.103/22.10.038/2019-20 |
08/11/2019 |
| Foreign Exchange Management (Debt Instruments) Regulations, 2019 |
Notification No. FEMA 396/2019-RB/G.S.R . 796(E) |
17/10/2019 |
| Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 |
Notification No. FEMA. 395/2019-RB / G.S.R . 795(E) |
17/10/2019 |
| Debt and non-debt instruments notified under FEMA 1999 |
Notification No. S.O. 3722(E) |
16/10/2019 |
| Depository Receipts (Amendment) Scheme, 2019 |
Notification No. F. No. 9/1/2013-ECB(Pt-2) |
07/10/2019 |
| CG constitutes Inter-ministerial Co-ordination Committee under PMLA |
G.S.R. 762(E) |
07/10/2019 |
| Govt. issues Sovereign Gold Bond Scheme 2019-20 |
Notification No. G.S.R. 705(E) |
30/09/2019 |
| Increase in Sanctioned Limit for classification of export credit under PSL |
RBI/2019-20/66 FIDD.CO.Plan.BC.12/04.09.01/2019-20 |
20/09/2019 |
