Reserve Bank of India - 2023
- Basel III Framework on Liquidity Standards – Net Stable Funding Ratio (NSFR) – Review of National Development Banks
- Fair Lending Practice - Penal Charges in Loan Accounts: Extension of Timeline for Implementation of Instructions
- Payments Infrastructure Development Fund – Extension of Scheme and Enhancements
- Minimum Holding Period Exemption for Transfer of Receivables
- Classification of MSMEs
- Reserve Bank of India (Financial Benchmark Administrators) Directions, 2023
- Reserve Bank of India (Government Securities Lending) Directions, 2023
- Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 2023
- Trade Credit for imports into India – Submission of return on issuance of bank guarantees for Trade Credits on the Centralised Information Management System (CIMS)
- Rupee Drawing Arrangement - Submission of statement/return on CIMS Portal
- CIMS Project implementation - Discontinuation of submission in legacy XBRL
- Liberalised Remittance Scheme (LRS) for Resident Individuals- Reporting of monthly return and daily transactions
- Reverse Repo transactions - Reporting in Form ‘A’ Return
- Card-on-File Tokenisation (CoFT) – Enabling Tokenisation through Card Issuing Banks
- Investments in Alternative Investment Funds (AIFs)
- Processing of e-mandates for recurring transactions
- Sovereign Gold Bond (SGB) Scheme 2023-24
- Regulatory measures towards consumer credit and bank credit to NBFCs
- Guidelines on import of silver by Qualified Jewellers as notified by – The International Financial Services Centres Authority (IFSCA)
- ‘Fully Accessible Route’ for Investment by Non-residents in Government Securities – Inclusion of Sovereign Green Bonds
- Regulation of Payment Aggregator – Cross Border (PA - Cross Border)
- Banking Regulation (Amendment) Act 2020 - Change in Name of Co-operative Banks
- Clarification regarding Shifting of Branches/Offices/Extension Counters within the same city, town or village by District Central Co-operative Banks (DCCBs) and Guidelines on Closure of Branches and Extension Counters by DCCBs
- Joining the Account Aggregator Ecosystem as Financial Information User
- Review of Financial Information Provider (FIP) under Account Aggregator Framework
- Non-Callable Deposits - Master Direction on Interest Rate on Deposits
- Review of Instructions on Bulk Deposits for Regional Rural Banks (RRBs)
- Framework for compensation to customers for delayed updation/ rectification of credit information
- Strengthening of customer service rendered by Credit Information Companies and Credit Institutions
- Appointment of Whole-Time Director(s)
- RBI (Financial Statements - Presentation and Disclosures) Directions, 2021: Presentation of unclaimed liabilities transferred to Depositor Education and Awareness (DEA) Fund
- Amendment to the Master Direction (MD) on KYC
- Reverse Repo transactions - Reporting in Form ‘A’ Return
- Prompt Corrective Action (PCA) Framework for Non-Banking Financial Companies (NBFCs) – Extension to Government NBFCs
- Gold Loan – Bullet Repayment – Primary (Urban) Co-operative Banks (UCBs)
- Status of March 31, 2024 for Government transactions through integration with e-Kuber
- ₹2000 Denomination Banknotes – Withdrawal from Circulation – Review
- Display of information - Secured assets possessed under the SARFAESI Act, 2002
- Data Quality Index for Commercial and Microfinance Segments by Credit Information Companies
- Responsible Lending Conduct – Release of Movable / Immovable Property Documents on Repayment/ Settlement of Personal Loans
- RBI Act, 1934 - Section 42(1A)- Requirement for maintaining additional CRR
- Operation of Pre-Sanctioned Credit Lines at Banks through Unified Payments Interface (UPI)
- Enhancing transaction limits for Small Value Digital Payments in Offline Mode
- Reset of Floating Interest Rate on Equated Monthly Instalments (EMI) based Personal Loans
- Review of Regulatory Framework for IDF-NBFCs
- Fair Lending Practice - Penal Charges in Loan Accounts
- RBI Act, 1934 - Section 42(1A) - Requirement for maintaining additional CRR
- Status of MIFOR as a Significant Benchmark
- Remittances for 'studies abroad' to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS)
- FAQs on Framework for Compromise Settlements and Technical Write-offs
- Agency Commission for collection of indirect taxes through ICEGATE payment gateway
- Priority Sector Lending (PSL) targets / sub-targets and contribution against shortfall in achievement of PSL targets – Primary (Urban) Co-operative Banks (UCBs) - Extension of time
- Guidelines on Default Loss Guarantee (DLG) in Digital Lending
- Framework for Compromise Settlements and Technical Write-offs
- Rationalization of Branch Authorisation Policy for Urban Co-operative Banks (UCBs)
- Reserve Bank of India (Call, Notice and Term Money Markets) Directions, 2021-Review
- Expanding the Scope of Trade Receivables Discounting System
- Risk Management and Inter-Bank Dealings - Non-deliverable derivative contracts (NDDCs)
- Post Office Saving Schemes: Income Proof mandatory for Investments over Rs.10 lakhs
- ₹2000 Denomination Banknotes – Maintaining Daily Data
- ₹2000 Denomination Banknotes – Withdrawal from Circulation; Will continue as Legal Tender
- ₹2000 Denomination Banknotes – Withdrawal from Circulation; Will continue as Legal Tender [Press Release]
- LIBOR Transition
- Levy of charges on forex prepaid cards/store value cards/travel cards, etc
- Formalisation of Informal Micro Enterprises on Udyam Assist Platform
- Amendment to the Master Direction (MD) on KYC – Instructions on Wire Transfer
- Amendment to the Master Direction (MD) on KYC
- Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS)
- General Credit Card (GCC) Facility – Review
- Provisioning for standard assets by primary (Urban) co-operative banks – revised norms under four-tiered regulatory framework
- Authorised Dealers Category-II - Online submission of Form A2
- Framework for acceptance of Green Deposits
- APConnect - Online application for Full Fledged Money Changers and non-bank Authorised Dealers Category-II
- Special Clearing Operations on March 31, 2023
- Revised Regulatory Framework for Urban Co-operative Banks (UCBs) – Net Worth and Capital Adequacy
- Annual Closing of Government Accounts – Transactions of Central / State Governments – Special Measures for the Current Financial Year (2022-23)
- Reporting and Accounting of Central Government transactions for March 2023
- Remuneration payable to Statutory Central Auditors (SCAs) and Statutory Branch Auditors (SBAs) of Nationalised Banks from FY 2022-23
- Implementation of Indian Accounting Standards (Ind AS)
- Reserve Bank of India (Financial Statements - Presentation and Disclosures) Directions, 2021 – Disclosures for State Co-operative Banks and Central Co-operative Banks
- Governance, measurement and management of Interest Rate Risk in Banking Book
- Introduction of Foreign Contribution (Regulation) Act (FCRA) related transaction code in NEFT and RTGS Systems
- Issuance of PPIs to Foreign Nationals / Non-Resident Indians (NRIs) visiting India
- Liquidity Adjustment Facility - Change in rates
- Change in Bank Rate
- Standing Liquidity Facility for Primary Dealers
- Extension of time for renewal of safe locker agreements
- Guidelines on Acquisition and Holding of Shares or Voting Rights in Banking Companies
- Operational Risk Management: Price / Yield range setting in e-Kuber
- Basel III Capital Regulations - Eligible Credit Rating Agencies
- Foreign Investment in India - Rationalisation of reporting in Single Master Form (SMF) on FIRMS Portal
