Annual Closing of Government Accounts – Transactions of Central / State Governments – Special Measures for the Current Financial Year (2021-22)
Posted Date : 26-Mar-2022 , 08:59:07 am | Posted By: CASANSAAR
RBI/2021-2022/186
CO.DGBA.GBD.No.S1595/42-01-029/2021-2022
March 24, 2022
All Agency Banks
Dear Sir / Madam
Annual Closing of Government Accounts – Transactions of Central / State Governments – Special Measures for the Current Financial Year (2021-22)
All government transactions done by agency banks for Financial Year 2021-22 must be accounted for within the same financial year. Accordingly, the following arrangements are put in place to report and account for Governm...
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RBI |
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Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2021 - Amendment
Posted Date : 26-Mar-2022 , 08:56:52 am | Posted By: CASANSAAR
RBI/2021-22/185
DOR.MRG.REC.96/21.04.141/2021-22
March 23, 2022
Dear Sir / Madam,
Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2021 - Amendment
Please refer to theMaster Direction DOR.MRG.42/21.04.141/2021-22 dated August 25, 2021– ‘Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2021’ (hereinafter referred as ‘Master Direction’).
...
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RBI |
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Master Direction – Reserve Bank of India (Regulatory Framework for Microfinance Loans) Directions, 2022
Posted Date : 15-Mar-2022 , 07:50:09 am | Posted By: CASANSAAR
RBI/DOR/2021-22/89
DoR.FIN.REC.95/03.10.038/2021-22
March 14, 2022
All Commercial Banks (including Small Finance Banks,
Local Area Banks and Regional Rural Banks) excluding Payments Banks
All Primary (Urban) Co-operative Banks/ State Co-operative Banks/
District Central Co-operative Banks
All Non-Banking Financial Companies (including Microfinance Institutions
and Housing Finance Companies)
Madam/ Dear Sir,
Master Direction – Reserve Bank of India (Regulatory Framework fo...
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RBI |
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Interest Equalization Scheme on Pre and Post Shipment Rupee Export Credit - Extension
Posted Date : 09-Mar-2022 , 10:00:24 am | Posted By: CASANSAAR
RBI/2021-22/180
DOR.STR.REC.93/04.02.001/2021-22
March 8, 2022
All Scheduled Commercial Banks (excluding RRBs),
Small Finance Banks,
Primary (Urban) Cooperative Banks (scheduled banks having AD category-I license), and EXIM Bank
Dear Sir / Madam,
Interest Equalization Scheme on Pre and Post Shipment Rupee Export Credit - Extension
Please refer to the instructions issued videcircular DOR.CRE(DIR).REC.28/04.02.001/2021-22 dated July 1, 2021.
2. Government of India has approved...
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RBI |
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Issue and regulation of share capital and securities - Primary (Urban) Co-operative Banks
Posted Date : 09-Mar-2022 , 09:59:42 am | Posted By: CASANSAAR
RBI/2021-22/179
DOR.CAP.REC.92/09.18.201/2021-22
March 08, 2022
The Chief Executive Officer
All Primary (Urban) Co-operative Banks
Madam / Dear Sir,
Issue and regulation of share capital and securities - Primary (Urban) Co-operative Banks
The Banking Regulation (Amendment) Act, 2020 (No. 39 of 2020), notified in the Gazette of India on September 29, 2020 (vide Notification No. 64 of that date),is deemed to have come into force with effect from June 29, 2020 for Primary (Urban) C...
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RBI |
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Investment in Umbrella Organization (UO) by Primary (Urban) Co-operative Banks - RBI
Posted Date : 04-Mar-2022 , 08:12:34 am | Posted By: CASANSAAR
RBI/2021-22/177
DOR.REC.MRG.90/16.20.000/2021-22
March 3, 2022
Madam / Dear Sir,
Investment in Umbrella Organization (UO) by Primary (Urban) Co-operative Banks
Please refer tocircular UBD.(PCB).BPD.Cir.No.46/16.20.000/2008-09 dated January 30, 2009on Investments in Non-SLR securities by Primary (Urban) Co-operative Banks. Paragraph 2(i) of the circular states that the non-SLR investments shall be limited to ten per cent of a bank’s total deposits as on March 31 of the previous...
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RBI |
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Reporting and Accounting of Central Government transactions of March 2022 - RBI
Posted Date : 25-Feb-2022 , 08:51:54 am | Posted By: CASANSAAR
RBI/2021-22/176
CO.DGBA.GBD.No.S1422/42-01-029/2021-2022
February 24, 2022
All Agency Banks
Madam/Dear Sir,
Reporting and Accounting of Central Government transactions of March 2022
Please refer toCirculars DGBA.GBD.No.S140/42.01.029/2020-21 dated March 18, 2021andDGBA.GBD.No.S26/42.01.029/2021-22 dated April 7, 2021advising the procedure to be followed for reporting and accounting of Central Government transactions (including CBDT, CBIC, Departmentalized Ministries and Non-Civil...
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RBI |
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e-Invoice mandatory if Turnover exceeds Rs.20 Cr wef 01.04.2022 - CBIC
Posted Date : 25-Feb-2022 , 08:50:28 am | Posted By: CASANSAAR
G.S.R.....(E).- In exercise of the powers conferred by sub-rule (4) of rule 48 of the Central Goods and Services Tax Rules, 2017, the Government, on the recommendations of the Council, hereby makes the following further amendment in the notification of the Government of India in the Ministry of Finance (Department of Revenue), No. 13/2020 – Central Tax, dated the 21st March, 2020, published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (i) vide number G.S.R. 196(E...
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GST |
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Regulations Review Authority (RRA 2.0) – Interim Recommendations – Online Submission of Returns
Posted Date : 23-Feb-2022 , 09:20:39 am | Posted By: CASANSAAR
RBI/2021-22/173
FMRD.DIRD.13/14.03.59/2021-22
February 18, 2022
To
All Eligible Market Participants
Madam / Dear Sir
Regulations Review Authority (RRA 2.0) – Interim Recommendations –
Online Submission of Returns
Please refer to thepress release dated February 18, 2022issued on the captioned subject.
2. As part of the implementation of the interim recommendations of the RRA 2.0, it is proposed to convert the paper based/ e-mail-based returns listed in theAnnext...
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RBI |
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Regulations Review Authority (RRA 2.0) – Interim Recommendations – Discontinuation/Merger/Online Submission of Returns
Posted Date : 23-Feb-2022 , 09:19:52 am | Posted By: CASANSAAR
RBI/2021-2022/172
A.P. (DIR Series) Circular No.26
February 18, 2022
All Authorised Persons
Madam / Dear Sir,
Regulations Review Authority (RRA 2.0) – Interim Recommendations –
Discontinuation/Merger/Online Submission of Returns
Please refer to thepress release dated February 18, 2022issued on the captioned subject.
2. As part of the implementation of the interim recommendations of the RRA 2.0, it is proposed to discontinue/merge the returns listed in theAnnex 1. ...
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RBI |
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Regulations Review Authority (RRA 2.0) – Interim Recommendations – Second Tranche
Posted Date : 23-Feb-2022 , 09:18:58 am | Posted By: CASANSAAR
RBI/2021-2022/170
CO.DSIM.SMD.No.S482/05-06-004/2021-22
February 18, 2022
SCBs (including Regional Rural Banks)
and Payment Banks
Madam / Dear Sir,
Regulations Review Authority (RRA 2.0) – Interim Recommendations – Second Tranche
Please refer to thepress release dated February 18, 2022issued on the captioned subject.
2. As part of the implementation of the interim recommendations of the RRA 2.0, it is proposed to convert, the paper based/ e-mail-based return liste...
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RBI |
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Regulations Review Authority (RRA 2.0) – Interim Recommendations – Withdrawal of Circulars
Posted Date : 23-Feb-2022 , 09:18:06 am | Posted By: CASANSAAR
RBI/2021-22/169
DoR.RRA.89/01.01.101/2021-22
February 18, 2022
All Scheduled Commercial Banks
All Payments Banks
All Small Finance Banks
All Local Area Banks
Madam / Dear Sir,
Regulations Review Authority (RRA 2.0) – Interim Recommendations – Withdrawal of Circulars
Please refer to thePress Release dated February 18, 2022issued on the captioned subject.
2. The circulars listed in theAnnexureare withdrawn with effect from close of business today.
Yours faithfu...
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RBI |
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Regulations Review Authority (RRA 2.0) – Interim Recommendations – Discontinuation/Merger/Online Submission of Returns
Posted Date : 23-Feb-2022 , 09:16:35 am | Posted By: CASANSAAR
RBI/2021-22/168
DoR.RRA.88/01.01.101/2021-22
February 18, 2022
All Scheduled Commercial Banks
All Regional Rural Banks
All Payments Banks
All Small Finance Banks
All Local Area Banks
All Primary Urban Cooperative Banks
All State Cooperative Banks
All District Central Cooperative Banks
[As applicable]
Madam / Dear Sir,
Regulations Review Authority (RRA 2.0) – Interim Recommendations – Discontinuation/Merger/Online Submission of Returns
Please refer to thePress ...
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RBI |
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Regulations Review Authority (RRA 2.0) – Interim Recommendations – Discontinuation / Merger / Online Submission of Returns
Posted Date : 23-Feb-2022 , 09:14:46 am | Posted By: CASANSAAR
RBI/2021-2022/165
CO.DPSS.OVRST.No.S1478/06-08-001/2021-2022
February 18, 2022
The Chairman / Managing Director /
Chief Executive Officer
Authorised Payment System Operators /
Banks
Madam / Dear Sir,
Regulations Review Authority (RRA 2.0) – Interim Recommendations –
Discontinuation / Merger / Online Submission of Returns
Please refer to thepress release dated February 18, 2022issued on the captioned subject.
2. As part of the implementation of interim recommend...
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RBI |
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Regulations Review Authority (RRA 2.0) – Interim Recommendations-Discontinuation/Merger/Online Submission of Returns
Posted Date : 23-Feb-2022 , 09:14:05 am | Posted By: CASANSAAR
RBI/2021-2022/167
DCM (Admin) No. S858/19.01.010/2021-22
February 18, 2022
The Chairman / Managing Director
The Chief Executive Officer
All Banks
Madam/ Dear Sir,
Regulations Review Authority (RRA 2.0) – Interim Recommendations-Discontinuation/Merger/Online Submission of Returns
Please refer to thepress release dated February 18, 2022issued on the captioned subject.
2. As part of the implementation of the interim recommendations of the RRA 2.0, it is proposed to discon...
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RBI |
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Regulations Review Authority (RRA 2.0) – Interim Recommendations – Withdrawal of Circulars
Posted Date : 23-Feb-2022 , 09:13:15 am | Posted By: CASANSAAR
RBI/2021-2022/164
CO.DPSS.OVRST.No.S1477/06-08-001/2021-2022
February 18, 2022
The Chairman /Managing Director /
Chief Executive Officer
Authorised Payment System Operators /
Banks
Madam /Dear Sir,
Regulations Review Authority (RRA 2.0) – Interim Recommendations –
Withdrawal of Circulars
Please refer to thepress release dated February 18, 2022issued on the captioned subject.
2. The circulars listed in theAnnexare withdrawn with effect from close of business tod...
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RBI |
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Regulations Review Authority (RRA 2.0) – Interim Recommendations - Online Submission of Returns
Posted Date : 23-Feb-2022 , 09:12:09 am | Posted By: CASANSAAR
RBI/2021-22/166
CO.FIDD.Plan.BC.17/04.09.01/2021-22
February 18, 2022
The Chairman / Managing Director/
Chief Executive Officer
All Scheduled Commercial Banks
All Small Finance Banks
All Local Area Banks
Madam / Dear Sir
Regulations Review Authority (RRA 2.0) – Interim Recommendations - Online Submission of Returns
Please refer to thepress release dated February 18, 2022issued on the captioned subject.
2. As part of the implementation of the interim recommendations o...
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RBI |
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Regulations Review Authority (RRA 2.0) – Interim Recommendations – Discontinuation/Merger/Online Submission of Returns
Posted Date : 23-Feb-2022 , 09:11:16 am | Posted By: CASANSAAR
RBI/2021-2022/163
DoS.CO.PPG./SEC.08/11.01.005/2021-22
February 18, 2022
All Scheduled Commercial Banks / All Payments Banks
All Small Finance Banks / All Co-operative Banks
All NBFCs / All Credit Rating Agencies
Madam / Dear Sir
Regulations Review Authority (RRA 2.0) – Interim Recommendations –
Discontinuation/Merger/Online Submission of Returns
Please refer to thepress release dated February 18, 2022issued on the captioned subject.
2. As part of the implementa...
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RBI |
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Regulations Review Authority (RRA 2.0) – Interim Recommendations – Discontinuation/Merger/Online Submission of Returns
Posted Date : 23-Feb-2022 , 09:10:16 am | Posted By: CASANSAAR
RBI/2021-2022/163
DoS.CO.PPG./SEC.08/11.01.005/2021-22
February 18, 2022
All Scheduled Commercial Banks / All Payments Banks
All Small Finance Banks / All Co-operative Banks
All NBFCs / All Credit Rating Agencies
Madam / Dear Sir
Regulations Review Authority (RRA 2.0) – Interim Recommendations –
Discontinuation/Merger/Online Submission of Returns
Please refer to thepress release dated February 18, 2022issued on the captioned subject.
2. As part of the implementa...
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RBI |
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New Definition of Micro, Small and Medium Enterprises - Clarification
Posted Date : 19-Feb-2022 , 09:16:28 am | Posted By: CASANSAAR
RBI/2021-2022/161
FIDD.MSME & NFS.BC.No.16/06.02.31/2021-22
February 18, 2022
The Chairman/ Managing Director/Chief Executive Officer
All Commercial Banks
(including Small Finance Banks, Local Area Banks and Regional Rural Banks)
All Primary (Urban) Co-operative Banks/State Co-operative Banks/
District Central Co-operative Banks /All-India Financial Institutions/
All Non-Banking Financial Companies
Dear Sir/Madam,
New Definition of Micro, Small and Medium Enterprises - Clar...
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RBI |
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Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances – Clarifications
Posted Date : 17-Feb-2022 , 08:15:36 am | Posted By: CASANSAAR
RBI/2021-2022/158
DOR.STR.REC.85/21.04.048/2021-22
February 15, 2022
All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) excluding Payments Banks
All Primary (Urban) Co-operative Banks/State Co-operative Banks/District Central Co-operative Banks
All-India Financial Institutions (Exim Bank, NABARD, NHB and SIDBI)
All Non-Banking Financial Companies (including Housing Finance Companies)
Madam/Dear Sir,
Prudential norms on Income Recogniti...
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RBI |
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Extension of due date for filing Financial Statement & Annual Return - MCA
Posted Date : 15-Feb-2022 , 09:18:12 am | Posted By: CASANSAAR
F.No. 01/34/2013 CL-V -Part-III
Government of India
Ministry of Corporate Affairs
5th Floor, ‘A’ Wing, Shastri Bhawan,
Dr. Rajendra Prasad Road, New Delhi-1
Dated: 14th February, 2022
To DGCoA,
All Regional Directors,
All Registrar of Companies,
All Stakeholders.
Subject: Relaxation on levy of additional fees in filing of e-forms AOC-4, AOC-4 (CFS), AOC-4 XBRL, AOC-4 Non-XBRL and MGT-7/MGT-7A for the financial year ended on 31.03.2021 under the Companies A...
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Category :
Companies Act |
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Master Circular - Asset Reconstruction Companies - RBI
Posted Date : 11-Feb-2022 , 10:07:19 am | Posted By: CASANSAAR
In order to have all current instructions/ guidelines on the subject at one place, the Reserve Bank of India issues updated circulars/ guidelines. The instructions contained in The Asset Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 (vide Notification No. DNBS.2/CGM(CSM)-2003, dated April 23, 2003) together with Guidance Notes updated as on January 31, 2022 are reproduced below....
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RBI |
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Master Direction – Reserve Bank of India (Credit Derivatives) Directions, 2022 RBI/2021-22/88
Posted Date : 11-Feb-2022 , 10:05:57 am | Posted By: CASANSAAR
RBI/2021-22/88
FMRD.DIRD.10/14.03.004/2021-22
February 10, 2022
To,
All Eligible Market Participants
Madam/Sir,
Master Direction – Reserve Bank of India (Credit Derivatives) Directions, 2022
Please refer to Paragraph 4 of theStatement on Developmental and Regulatory Policiesannounced as a part of theBi-monthly Monetary Policy Statement for 2021-22 dated February 10, 2022, regarding review of the Credit Default Swaps (CDS) Guidelines.
2. The draft Reserve Bank of India (...
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RBI |
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Transactions in Credit Default Swap (CDS) by Foreign Portfolio Investors – Operational Instructions
Posted Date : 11-Feb-2022 , 10:05:03 am | Posted By: CASANSAAR
RBI/2021-22/155
A.P. (DIR Series) Circular No. 23
February 10, 2022
To,
All Authorised Persons
Madam / Sir
Transactions in Credit Default Swap (CDS) by Foreign Portfolio Investors – Operational Instructions
Attention of Authorised Persons is invited to the Foreign Exchange Management (Debt Instruments) Regulations, 2019 [Notification No. FEMA. 396/2019-RB dated October 17, 2019], as amended from time to time. A reference is also invited toA.P. (DIR Series) Circular No.31...
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Category :
FEMA |
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‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt
Posted Date : 11-Feb-2022 , 10:04:09 am | Posted By: CASANSAAR
RBI/2021-22/156
A.P. (DIR Series) Circular No. 22
February 10, 2022
To
All Authorized Persons
Madam / Sir
‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt
Please refer to paragraph 3 of theStatement on Developmental and Regulatory Policies dated February 10, 2022regarding enhancement of the investment limit under the Voluntary Retention Route (VRR).
2. Attention of Authorised Dealer Category-I (AD Category-I) banks is i...
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Category :
FEMA |
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Rupee Interest Rate Derivatives (Reserve Bank) Directions - Review
Posted Date : 11-Feb-2022 , 10:03:17 am | Posted By: CASANSAAR
RBI/2021-22/157
FMRD.DIRD.12/14.03.046/2021-22
February 10, 2022
To,
All Eligible Market Participants
Madam / Sir,
Rupee Interest Rate Derivatives (Reserve Bank) Directions - Review
Please refer to Paragraph 5 of theStatement on Developmental and Regulatory Policies, issued as a part of thesixth Bi-monthly Monetary Policy Statement for 2021-22 dated February 10, 2022regarding permitting banks in India to deal in foreign currency settled Overnight Indexed Swaps (OIS). Attention...
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RBI |
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RBI Cautions against unauthorised forex trading platforms
Posted Date : 04-Feb-2022 , 09:06:50 am | Posted By: CASANSAAR
he Reserve Bank of India (RBI) has noticed misleading advertisements of unauthorised Electronic Trading Platforms (ETPs) offering forex trading facilities to Indian residents, including on social media platforms, search engines, Over The Top (OTT) platforms, gaming apps and the like. There have also been reports of such ETPs engaging agents who personally contact gullible people to undertake forex trading/investment schemes and entice them with promises of disproportionate/exorbitant returns. Fu...
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RBI |
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Registration of Assignment of Receivables (Reserve Bank) Regulations, 2022
Posted Date : 22-Jan-2022 , 09:28:51 am | Posted By: CASANSAAR
RESERVE BANK OF INDIA
DEPARTMENT OF REGULATION
CENTRAL OFFICE
MUMBAI 400 001
Notification No. DOR.FIN.081/CGM(JPS) – 2022
January 14, 2022
Registration of Assignment of Receivables (Reserve Bank) Regulations, 2022
In exercise of the powers conferred by section 19 (1A) read with Section 31A of the Factoring Regulation Act, 2011 (12 of 2012), the Reserve Bank of India, hereby makes the following regulations pertaining to the manner of filing of particulars of transactions with...
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RBI |
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Registration of Factors (Reserve Bank) Regulations, 2022
Posted Date : 22-Jan-2022 , 09:27:30 am | Posted By: CASANSAAR
RESERVE BANK OF INDIA
DEPARTMENT OF REGULATION
CENTRAL OFFICE
MUMBAI 400 001
Notification No. DOR.FIN.080/CGM(JPS) – 2022
January 14, 2022
Registration of Factors (Reserve Bank) Regulations, 2022
In exercise of the powers conferred by section 3 read with Section 31A of the Factoring Regulation Act, 2011 (12 of 2012), the Reserve Bank of India, hereby makes the following regulations pertaining to the manner of granting Certificate of Registration to companies which propos...
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RBI |
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