Reserve Bank of India - 2022
- Individual Housing loans – Revised limits under four-tiered regulatory framework
- Central Payments Fraud Information Registry – Migration of Reporting to DAKSH
- Reserve Bank of India (Financial Statements - Presentation and Disclosures) Directions, 2021 - Disclosure of material items
- Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures
- Master Direction – Foreign Exchange Management (Hedging of Commodity Price Risk and Freight Risk in Overseas Markets) Directions, 2022
- Hedging of Commodity Price Risk and Freight Risk in Overseas Markets (Reserve Bank) Directions
- Review of SLR holdings in HTM category
- Standing Liquidity Facility for Primary Dealers
- Change in Bank Rate
- Liquidity Adjustment Facility - Change in rates
- Revised Regulatory Framework for Urban Co-operative Banks (UCBs) – Net Worth and Capital Adequacy
- Operations of subsidiaries and branches of Indian banks and All India Financial Institutions (AIFIs) in foreign jurisdictions and in International Financial Services Centers (IFSCs) - Compliance with statutory/regulatory norms
- Revised Regulatory Framework - Categorization of Urban Co-operative Banks (UCBs) for Regulatory Purposes
- Review of norms for classification of Urban Co-operative Banks (UCBs) as Financially Sound and Well Managed (FSWM)
- Notification of Significant Benchmark
- Basel III Framework on Liquidity Standards – Standing Deposit Facility
- Inclusion of Goods and Service Tax Network (GSTN) as a Financial Information Provider under Account Aggregator Framework
- Modified Interest Subvention Scheme for Short Term Loans for Agriculture and Allied Activities availed through Kisan Credit Card (KCC) during the financial years 2022-23 and 2023-24
- Agency Commission for Direct Tax collection under TIN 2.0 regime
- Eligibility Criteria for offering Internet Banking Facility by Regional Rural Banks, 2022
- Claims Received from the National Credit Guarantee Trustee Company Ltd (NCGTC) - Classification for the Purpose of Maintenance of Cash Reserve Ratio (CRR)/Statutory Liquidity Ratio (SLR)
- Standard Operating Procedure for Inter-operable Regulatory Sandbox (IoRS)
- Application Form for IoRS
- RBI (Unhedged Foreign Currency Exposure) Directions, 2022
- RBI (Financial Statements - Presentation and Disclosures) Directions, 2021 - Disclosure of Divergence in Asset Classification and Provisioning
- Multiple NBFCs in a Group: Classification in Middle Layer
- Review of Regulatory Framework for Asset Reconstruction Companies (ARCs)
- Diversification of activities by SPDs – Review of permissible non-core activities – Prudential regulations and other instructions
- Diversification of activities by SPDs – Review of permissible non-core activities
- Review of Prudential Norms – Risk Weights for Exposures to Corporates and NBFCs
- Concept Note on Central Bank Digital Currency
- Appointment of Internal Ombudsman by the Credit Information Companies
- Late Submission Fee for reporting delays under Foreign Exchange Management Act, 1999 (FEMA)
- Change in Bank Rate
- Standing Liquidity Facility for Primary Dealers
- Liquidity Adjustment Facility- Change in rates
- Compliance Function and Role of Chief Compliance Officer (CCO)- Urban Co-operative Banks
- Master Directions on Interest Rate on Deposits
- Rupee Drawing Arrangement - Enabling Bharat Bill Payment System (BBPS) to process cross-border inbound Bill Payments
- Review of Prudential Norms – Risk Weights for Exposures guaranteed by Credit Guarantee Schemes (CGS)
- Incentive for improving service to non-chest branches
- Guidelines on Digital Lending
- Section 23 of the Banking Regulation Act, 1949 – Branch Authorisation Policy – Left Wing Extremism affected districts – Revised List
- Foreign Exchange Management (Overseas Investment) Directions, 2022
- Foreign Exchange Management (Overseas Investment) Regulations, 2022
- Outsourcing of Financial Services - Responsibilities of regulated entities employing Recovery Agents
- Bilateral Netting of Qualified Financial Contracts - Amendments to Prudential Guidelines
- Section 23 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) – Opening of new place of business by District Central Co-operative Banks (DCCBs)
- Rupee Interest Rate Derivatives (Reserve Bank) Directions - Review
- Authorised Dealer Category-I License eligibility for Small Finance Banks
- Change in Bank Rate
- Reserve Bank - Integrated Ombudsman Scheme, 2021 (RBIOS, 2021)
- Standing Liquidity Facility for Primary Dealers
- Liquidity Adjustment Facility- Change in rates
- Gold Monetization Scheme (GMS), 2015
- Master Circular on Credit Facilities to Minority Communities
- External Commercial Borrowings (ECB) Policy – Liberalisation Measures
- Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)
- Restriction on Storage of Actual Card Data [i.e. Card-on-File (CoF)]
- Regulation of Payment Aggregators – Timeline for submission of applications for authorisation – Review
- Board approved Loan Policy – Management of Advances - UCBs
- International Trade Settlement in Indian Rupees (INR)
- Asian Clearing Union (ACU) Mechanism – Indo-Sri Lanka trade
- Overseas foreign currency borrowings of Authorised Dealer Category-I banks
- Investment by Foreign Portfolio Investors (FPI) in Debt - Relaxations
- ‘Fully Accessible Route’ for Investment by Non-residents in Government Securities – Additional specified securities
- Section 42 of the Reserve Bank of India Act, 1934 and Section 18 and 24 of the Banking Regulation Act, 1949 – FCNR (B)/NRE Term deposits - Exemption from maintenance of CRR/SLR
- Master Direction on Interest Rate on Deposits - Foreign Currency (Non-resident) Accounts (Banks) Scheme [FCNR(B)] and Non-Resident (External) Rupee (NRE) Deposit
- Requirement for obtaining prior approval in case of takeover / acquisition of control of non-bank PSOs and sale / transfer of payment system activity of non-bank PSO
- Note Sorting Machines - Authentication and Fitness Sorting Parameters
- Provisioning Requirement for Investment in Security Receipts (SRs)
- Restriction on Storage of Actual Card Data [i.e. Card-on-File (CoF)]
- Master Circular - Housing Finance for UCBs
- Extension of timeline for implementation of certain provisions of Master Direction – Credit Card and Debit Card – Issuance and Conduct Directions, 2022
- Processing of e-mandates for recurring transactions
- Sovereign Gold Bond (SGB) Scheme 2022-23
- Bank finance to Government owned entities
- Discontinuation of Return under Foreign Exchange Management Act, 1999
- Individual Housing loans – Enhancement in limits
- Enhancement in Individual Housing Loan limits and credit to Commercial Real Estate - Residential Housing (CRE-RH)
- Section 23 of the Banking Regulation Act, 1949 – Doorstep Banking
- Change in Bank Rate
- Standing Liquidity Facility for Primary Dealers
- Liquidity Adjustment Facility - Change in rates
- Branches of Indian Banks operating in GIFT-IFSC – acting as Professional Clearing Member (PCM) of India International Bullion Exchange IFSC Limited (IIBX)
- Provisioning for Standard assets by Non-Banking Financial Company – Upper Layer
- Master Direction – Reserve Bank of India (Variation Margin) Directions, 2022
- Interest Equalization Scheme (IES) on Pre and Post Shipment Rupee Export Credit - Extension
- Bharat Bill Payment System – Amendment to guidelines
- Guidelines on import of gold by Qualified Jewellers as notified by – The International Financial Services Centers Authority (IFSCA)
- Housing Finance – Loans for repairs/additions/alterations - Enhancement of limits
- Reporting of reverse repos with Reserve Bank on the bank’s balance sheet
- Interoperable Card-less Cash Withdrawal (ICCW) at ATMs
- New Definition of Micro, Small and Medium Enterprises - Clarification
- Kisan Credit Card Scheme - Eligibility criteria for farmers engaged in fisheries/ aquaculture
- Lending by Commercial Banks to NBFCs and Small Finance Banks (SFBs) to NBFC-MFIs, for the purpose of on-lending to priority sectors
- Regulations Review Authority (RRA 2.0) – Recommendations for Withdrawal of Circulars
- Regulations Review Authority (RRA 2.0) - Recommendations for Withdrawal of Circulars
- Maintenance of Cash Reserve Ratio (CRR)
- Change in Bank Rate
- Standing Liquidity Facility for Primary Dealers
- ASBA designated branches to remain open for public on May 8, 2022 (Sunday) to facilitate processing of applications for LIC IPO
- Liquidity Adjustment Facility- Change in rates
- Regulations Review Authority (RRA 2.0) – Interim Recommendations – Withdrawal of Circulars
- Regulations Review Authority (RRA 2.0) – Interim Recommendations – Withdrawal of Circulars
- Regulations Review Authority (RRA 2.0) – Interim Recommendations – Withdrawal of Circulars
- Regulations Review Authority (RRA 2.0) – Interim Recommendations – Withdrawal of Circulars
- Review of Minimum Investment Grade Credit Ratings for Deposits of NBFCs
- Guidelines on Compensation of Key Managerial Personnel (KMP) and Senior Management in NBFCs
- Modified Interest Subvention Scheme for Short Term Loans for Agriculture and Allied Activities availed through Kisan Credit Card (KCC) during the financial year 2021-22
- Legal Entity Identifier (LEI) for Borrowers
- Master Direction – Credit Card and Debit Card – Issuance and Conduct Directions, 2022
- Creation of Honorary Designations at Board level in Urban Co-operative Banks
- Large Exposures Framework for Non-Banking Financial Company - Upper Layer (NBFC-UL)
- Issue and regulation of share capital and securities - State Co-operative Banks and District Central Co-operative Banks
- Scale Based Regulation (SBR) for NBFCs: Capital requirements for Non-Banking Finance Companies – Upper Layer (NBFC-UL)
- Limits for investment in debt and sale of Credit Default Swaps by Foreign Portfolio Investors (FPIs)
- Loans and Advances – Regulatory Restrictions - NBFCs
- Consolidated Circular on Opening of Current Accounts and CC/OD Accounts by Banks
- Disclosures in Financial Statements- Notes to Accounts of NBFCs
- Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR)
- Compliance Function and Role of Chief Compliance Officer (CCO) - NBFCs
- Section 24 and Section 56 of the Banking Regulation Act, 1949 – Maintenance of Statutory Liquidity Ratio (SLR)
- Master Circular - Management of Advances - UCBs
- Review of SLR holdings in HTM category
- Individual Housing Loans – Rationalisation of Risk Weights
- Establishment of Digital Banking Units (DBUs)
- Master Circular - Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs
- Master Circular – Housing Finance
- Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances
- Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)
- Master Circular - Prudential Norms on Capital Adequacy - Primary (Urban) Co-operative Banks (UCBs)
- Master Circular – Basel III Capital Regulations
- Master Circular – Lead Bank Scheme
- Master Circular - Guarantees and Co-acceptances
- Master Circular - Disbursement of Government Pension by Agency Banks
- Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission
- Master Circular – Detection and Impounding of Counterfeit Notes
- Master Circular - Guarantees, Co-Acceptances & Letters of Credit - UCBs
- Master Circular on Investments by Primary (Urban) Co-operative Banks
- Master Direction on Penal Provisions in deficiencies in reporting of transactions/ balances at Currency Chests
- 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 members of public
- Master Circular – Scheme of Penalties for bank branches including Currency Chests for deficiency in rendering customer service to the members of public
- Master Circular - Asset Reconstruction Companies
- Master Circular on SHG-Bank Linkage Programme
- Master Circular – Facility for Exchange of Notes and Coins
- Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2021 - Amendment
- Cassette - Swaps in ATMs
- Bilateral Netting of Qualified Financial Contracts - Amendments to Prudential Guidelines
- Special Clearing operations on March 31, 2022
- Framework for Geo-tagging of Payment System Touch Points
- Annual Closing of Government Accounts – Transactions of Central / State Governments – Special Measures for the Current Financial Year (2021-22)
- Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2021 - Amendment
- Formation of new district in the State of Meghalaya – Assignment of Lead Bank Responsibility
- Master Direction – Reserve Bank of India (Regulatory Framework for Microfinance Loans) Directions, 2022 (Updated as on July 25, 2022)
- Interest Equalization Scheme on Pre and Post Shipment Rupee Export Credit - Extension
- Issue and regulation of share capital and securities - Primary (Urban) Co-operative Banks
- Investment in Umbrella Organization (UO) by Primary (Urban) Co-operative Banks
- Reporting and Accounting of Central Government transactions of March 2022
- Implementation of ‘Core Financial Services Solution’ by Non-Banking Financial Companies (NBFCs)
- Regulations Review Authority (RRA 2.0) – Interim Recommendations – Online Submission of Returns
- Regulations Review Authority (RRA 2.0) – Interim Recommendations – Discontinuation/Merger/Online Submission of Returns
- Master Circular – Housing Finance
- Regulations Review Authority (RRA 2.0) – Interim Recommendations – Second Tranche
- Regulations Review Authority (RRA 2.0) – Interim Recommendations – Withdrawal of Circulars
- Regulations Review Authority (RRA 2.0) – Interim Recommendations – Discontinuation/Merger/Online Submission of Returns
- Regulations Review Authority (RRA 2.0) – Interim Recommendations – Discontinuation / Merger / Online Submission of Returns
- Regulations Review Authority (RRA 2.0) – Interim Recommendations-Discontinuation/Merger/Online Submission of Returns
- Regulations Review Authority (RRA 2.0) – Interim Recommendations – Withdrawal of Circulars
- Regulations Review Authority (RRA 2.0) – Interim Recommendations - Online Submission of Returns
- Regulations Review Authority (RRA 2.0) – Interim Recommendations – Discontinuation/Merger/Online Submission of Returns
- Regulations Review Authority (RRA 2.0) – Interim Recommendations – Withdrawal of Circulars
- New Definition of Micro, Small and Medium Enterprises - Clarification
- Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances – Clarifications
- Rupee Interest Rate Derivatives (Reserve Bank) Directions - Review
- ‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt
- Transactions in Credit Default Swap (CDS) by Foreign Portfolio Investors – Operational Instructions
- Master Direction – Reserve Bank of India (Credit Derivatives) Directions, 2022
- Master Circular - Asset Reconstruction Companies
- Registration of Assignment of Receivables (Reserve Bank) Regulations, 2022
- Registration of Factors (Reserve Bank) Regulations, 2022
- 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
- Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)
- Retail Direct Scheme – Market Making
- Framework for Facilitating Small Value Digital Payments in Offline Mode