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#RBI Notifications

RBI Notifications includes Notifications, Circulars, Guidelines, Press release issued by Reserve Bank of India & GOI Related to Banking and Fema Law.

4,508 articles
Fema / RBI
Fema / RBI

Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 – Amendment in para 16(2)

TG Team15 years ago
Fema / RBI
Fema / RBI

KYC Norms/AML Standards/CFT – Obligation of Authorised Persons under PMLA, 2002

TG Team15 years ago
Fema / RBI
Fema / RBI

Mobile Banking Transactions in India – RBI removes transaction limit of Rs. 50,000/- per customer per day

TG Team15 years ago
Fema / RBI
Fema / RBI

Implementation of the Internal Rating Based (IRB) Approaches for Calculation of Capital Charge for Credit Risk

TG Team15 years ago
Fema / RBI
Fema / RBI

Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 – State Bank of India Commercial and International Bank Limited

TG Team15 years ago
Fema / RBI
Fema / RBI

RBI – Marginal Standing Facility – Scheme

TG Team15 years ago
Fema / RBI
Fema / RBI

KYC norms and Obligation of banks under PMLA, 2002- Assessment and Monitoring of Risk – RPCD.CO.RRB.AML. BC.No.46 /03.05.33 (E) /2011-12

TG Team15 years ago
Fema / RBI
Fema / RBI

Micro Finance Institutions (MFIs) allowed to raise ECBs

TG Team15 years ago
Fema / RBI
Fema / RBI

Banks/FIs should take steps to identify and assess their ML/TF risk for customers- RBI

TG Team15 years ago
Fema / RBI
Fema / RBI

Credit under dairy segment of Agriculture and Allied Activities-Treatment under Indirect Finance to Agriculture

TG Team15 years ago
Fema / RBI
Fema / RBI

Regional Rural Banks – Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and Ordinary Non-Resident (NRO) Accounts

TG Team15 years ago
Fema / RBI
Fema / RBI

Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and Ordinary Non-Resident (NRO) Accounts

TG Team15 years ago
Fema / RBI
Fema / RBI

Amendment to Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008

TG Team15 years ago
Fema / RBI
Fema / RBI

Amendment to PPF & Senior Citizens Savings Scheme, 2004 – Payment of commission to the agents

TG Team15 years ago