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Category : RBI |
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Reserve Bank - Integrated Ombudsman Scheme, 2021 (RB-IOS, 2021)
Posted Date : 07-Oct-2025 , 07:12:15 pm | Posted By: CASANSAAR
EXECUTIVE DIRECTOR
Reserve Bank of India
Mumbai
Reserve Bank - Integrated Ombudsman Scheme, 2021 (RB-IOS, 2021)
NOTIFICATION
Ref. CO.CEPD.PRS.No.S684/13-55-001/2025-2026
October 07, 2025
In exercise of the powers conferred under Section 35A of the Banking Regulation Act, 1949, and in partial modification of thenotification CEPD. PRD. No. S544/13.01.001/2022-23 dated August 05, 2022, the Reserve Bank of India, being satisfied that it is in public interest to do so, he...
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RBI |
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International Trade Settlement in Indian Rupees (INR)
Posted Date : 04-Oct-2025 , 07:47:27 pm | Posted By: CASANSAAR
RBI/2025-26/91
A.P. (DIR Series) Circular No. 14
October 03, 2025
To,
All Authorised Dealer Category-I banks
Madam / Sir,
International Trade Settlement in Indian Rupees (INR)
Attention of Authorised Dealer Category – I banks (AD banks) is invited to Para 8(c) ofA.P. (DIR Series) Circular No.10 dated July 11, 2022wherein it has been indicated that the balance in Special Rupee Vostro Accounts can be used for: ‘Investment in Government Treasury Bills, Governm...
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RBI |
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Investment in Corporate Debt Securities by Persons Resident Outside India through Special Rupee Vostro account
Posted Date : 03-Oct-2025 , 07:35:03 pm | Posted By: CASANSAAR
RBI/2025-26/90
A.P. (DIR Series) Circular No. 13
October 03, 2025
To,
All Authorised Dealer Category-I banks
Madam / Sir
Investment in Corporate Debt Securities by Persons Resident Outside India through Special Rupee Vostro account
Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Schedule 1 to the Foreign Exchange Management (Debt Instruments) Regulations, 2019 notified, videNotification No. FEMA. 396/2019-RB dated October 17, 2019, and...
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RBI |
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Merchanting Trade Transactions (MTT) – Review of time period for outlay of foreign exchange
Posted Date : 01-Oct-2025 , 06:03:01 pm | Posted By: CASANSAAR
RBI/2025-26/88
A.P. (DIR Series) Circular No. 11
October 01, 2025
All Authorised Dealer Category-I Banks
Madam / Sir,
Merchanting Trade Transactions (MTT) – Review of time period for outlay of foreign exchange
Attention of Authorised Dealer Category – I banks (AD banks) is invited to Para 2 (vi) ofA.P. (DIR Series) Circular No.20 dated January 23, 2020wherein it has been indicated that ‘The entire MTT shall be completed within an overall period of nine...
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RBI |
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Export Data Processing and Monitoring System (EDPMS) & Import Data Processing and Monitoring System (IDPMS) – reconciliation of export /import entries – Review of Guidelines
Posted Date : 01-Oct-2025 , 05:36:43 pm | Posted By: CASANSAAR
RBI/2025-26/89
A.P. (DIR Series) Circular No.12
October 01, 2025
All Authorised Dealer Category-I Banks
Madam / Sir,
Export Data Processing and Monitoring System (EDPMS) & Import Data Processing and Monitoring System (IDPMS) – reconciliation of export /importentries – Review of Guidelines
Attention of Authorised Dealer Category – I banks (AD banks) is invited to the instructions in theMaster Direction – Export of Goods & ServicesandMast...
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RBI |
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Reserve Bank of India (Basel III Capital Regulations - Perpetual Debt Instruments (PDI) in Additional Tier 1 Capital – Eligible Limit for Instruments Denominated in Foreign Currency/Rupee Denominated Bonds Overseas) Directions, 2025
Posted Date : 30-Sep-2025 , 04:56:22 pm | Posted By: CASANSAAR
RBI/2025-26/87
DOR.CAP.REC.No.55/21.01.002/2025-26
September 29, 2025
All Payments Banks
Reserve Bank of India (Basel III Capital Regulations - Perpetual Debt Instruments (PDI) in Additional Tier 1 Capital – Eligible Limit for Instruments Denominated in Foreign Currency/Rupee Denominated Bonds Overseas) Directions, 2025
The Reserve Bank had issued acircular DOR.CAP.REC.No.56/21.06.201/2021-22 dated October 4, 2021on “Basel III Capital Regulations - Perpetual De...
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Reserve Bank of India (Basel III Capital Regulations - Perpetual Debt Instruments (PDI) in Additional Tier 1 Capital – Eligible Limit for Instruments Denominated in Foreign Currency/Rupee Denominated Bonds Overseas) Directions, 2025
Posted Date : 30-Sep-2025 , 04:53:21 pm | Posted By: CASANSAAR
RBI/2025-26/86
DOR.CAP.REC.No.54/21.01.002/2025-26
September 29, 2025
All Small Finance Banks
Reserve Bank of India (Basel III Capital Regulations - Perpetual Debt Instruments (PDI) in Additional Tier 1 Capital – Eligible Limit for Instruments Denominated in Foreign Currency/Rupee Denominated Bonds Overseas) Directions, 2025
The Reserve Bank had issued acircular DOR.CAP.REC.No.56/21.06.201/2021-22 dated October 4, 2021on “Basel III Capital Regulations - Perpetu...
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Reserve Bank of India (Basel III Capital Regulations - Perpetual Debt Instruments (PDI) in Additional Tier 1 Capital – Eligible Limit for Instruments Denominated in Foreign Currency/Rupee Denominated Bonds Overseas) Directions, 2025
Posted Date : 30-Sep-2025 , 04:49:28 pm | Posted By: CASANSAAR
RBI/2025-26/85
DOR.CAP.REC.No.53/21.01.002/2025-26
September 29, 2025
All Scheduled Commercial Banks
(Excluding Small Finance Banks, Payments Banks and Regional Rural Banks)
Reserve Bank of India (Basel III Capital Regulations - Perpetual Debt Instruments (PDI) in Additional Tier 1 Capital – Eligible Limit for Instruments Denominated in Foreign Currency/Rupee Denominated Bonds Overseas) Directions, 2025
The Reserve Bank had issued acircular DOR.CAP.REC.No.56/21.06.2...
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Reserve Bank of India (Lending Against Gold and Silver Collateral) – (1st Amendment) Directions, 2025
Posted Date : 30-Sep-2025 , 04:45:44 pm | Posted By: CASANSAAR
RBI/2025-26/84
DOR.CRE.REC.52/21.01.023/2025-26
September 29, 2025
Reserve Bank of India (Lending Against Gold and Silver Collateral) – (1st Amendment) Directions, 2025
Reserve Bank had issuedReserve Bank of India (Lending Against Gold and Silver Collateral) Directions, 2025(hereinafter referred to as “the Directions”). Upon a review based on market feedback, certain amendments are envisaged with a view to clarifying certain aspects.
2. Accordingly, in ex...
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Reserve Bank of India (Interest Rate on Advances) (Amendment Directions), 2025
Posted Date : 30-Sep-2025 , 04:41:04 pm | Posted By: CASANSAAR
RBI/2025-26/83
DOR.CRE.REC.51/13.03.00/2025-26
September 29, 2025
Reserve Bank of India (Interest Rate on Advances) (Amendment Directions), 2025
Please refer to theReserve Bank of India (Interest Rate on Advances) Directions, 2016(‘Directions’)and theCircular on Reset of Floating Interest Rate on Equated Monthly Instalments (EMI) based Personal Loans dated August 18, 2023(‘Circular’), read withFAQs issued on January 10, 2025(‘FAQs’).
2. ...
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RBI |
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Reserve Bank of India (Settlement of Claims in respect of Deceased Customers of Banks) Directions, 2025
Posted Date : 26-Sep-2025 , 06:48:01 pm | Posted By: CASANSAAR
RBI/2025-26/82
DoR.MCS.REC.50/01.01.003/2025-26
September 26, 2025
Reserve Bank of India (Settlement of Claims in respect of Deceased Customers of Banks) Directions, 2025
Introduction
The nomination facility in deposit accounts, safe deposit lockers and articles in safe custody under the provisions of Sections 45ZA to ZF of the Banking Regulation Act, 1949 read with Section 56 of the Act ibid is intended to facilitate expeditious settlement of claims by banks upon death of...
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RBI |
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Special Clearing in Cheque Truncation System on October 3, 2025
Posted Date : 26-Sep-2025 , 06:39:36 pm | Posted By: CASANSAAR
RBI/2025-26/81
CO.DPSS.RLPD.No.S680/04-07-001/2025-2026
September 26, 2025
The Chairman / Managing Director / Chief Executive Officer
of Banks participating in Cheque Truncation System/
National Payments Corporation of India
Madam / Dear Sir,
Special Clearing in Cheque Truncation System on October 3, 2025
A reference is invited to thecircular CO.DPSS.RLPD.No.S536/04-07-001/2025-2026 dated August 13, 2025on ‘Introduction of Continuous Clearing and Settlement ...
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RBI |
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Investment by State Co-operative Banks (StCBs) and Central Co-operative Banks (CCBs) in Shared Service Entity (SSE) established by NABARD
Posted Date : 26-Sep-2025 , 06:33:41 pm | Posted By: CASANSAAR
RBI/2025-26/80
DOR.MRG.REC.49/00.00.011/2025-26
September 26, 2025
All State / Central Co-operative Banks
Madam/ Dear Sir,
Investment by State Co-operative Banks (StCBs) and Central Co-operative Banks (CCBs) in Shared Service Entity (SSE) established by NABARD
Please refer tocircular DCBR.BPD.BC.No.01/19.51.026/2016-17 dated July 14, 2016(hereinafter called the extant instructions), on Investments in Non-SLR instruments by State / Central Co-operative Banks. The c...
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RBI |
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Reserve Bank of India (Authentication mechanisms for digital payment transactions) Directions, 2025
Posted Date : 25-Sep-2025 , 06:04:20 pm | Posted By: CASANSAAR
RBI/2025-26/79
CO.DPSS.POLC.No. S 668/02-14-015/2025-2026
September 25, 2025
Reserve Bank of India (Authentication mechanisms for digital payment transactions) Directions, 2025
Index
1. Introduction
2. Short title
3. Effective Date
4. Applicability
5. Definitions
6. Principles for authentication of digital payment transactions
7. Interoperability / Open Access
8. Risk bas...
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RBI |
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Participation of Standalone Primary Dealers in Non-deliverable Rupee Derivative Markets
Posted Date : 23-Sep-2025 , 11:06:50 am | Posted By: CASANSAAR
RBI/2025-26/78
A. P. (DIR Series) Circular No. 10
September 22, 2025
To,
All Authorised Persons
Madam / Sir,
Participation of Standalone Primary Dealers in Non-deliverable Rupee Derivative Markets
Attention of Authorised Persons is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated May 03, 2000 [Notification no. FEMA.25/RB-2000 dated May 03, 2000], as amended from time to time and theMaster Direction - Risk Manage...
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RBI |
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Master Direction on Regulation of Payment Aggregator (PA)
Posted Date : 16-Sep-2025 , 08:27:43 pm | Posted By: CASANSAAR
RBI/DPSS/2025-26/141
CO.DPSS.POLC.No.S-633/02-14-008/2025-26
September 15, 2025
All Payment System Providers and Payment System Participants /
All Authorised Dealer banks /
All Scheduled Commercial Banks
Madam / Dear Sir,
Master Direction on Regulation of Payment Aggregator (PA)
The Reserve Bank of India had issued the ‘Guidelines on Regulation of Payment Aggregators and Payment Gateways’ videcircular DPSS.CO.PD.No.1810/02.14.008/2019-20 dated March 17, 20...
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RBI |
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Returns – Department of Payment and Settlement Systems – Submission in CIMS
Posted Date : 06-Sep-2025 , 01:57:10 pm | Posted By: CASANSAAR
RBI/2025-26/77
CO.DPSS.ODD.No.S604/06-08-024/2025-2026
September 05, 2025
To
All SCBs (including RRBs), UCBs, StCBs, DCCBs, Payment Banks and Small Finance Banks
Madam / Dear Sir,
Returns – Department of Payment and Settlement Systems – Submission in CIMS
Following the launch of the next generation datawarehouse of the Reserve Bank of India i.e. Centralised Information Management System (CIMS), it has now been decided to commence the reporting of the ...
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RBI |
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Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments to 05 Entries
Posted Date : 26-Aug-2025 , 11:11:51 am | Posted By: CASANSAAR
RBI/2025-26/76
DOR.AML.REC.48/14.06.001/2025-26
August 25, 2025
The Chairpersons/CEOs of all the Regulated Entities
Madam/Dear Sir,
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments to 05 Entries
Please refer to paragraph 51 of theRBI Master Direction on Know Your Customer dated February 25, 2016as amended on August 14, 2025 (MD on KYC), in terms of which “Regulated Entities(R...
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Reserve Bank of India (Know Your Customer (KYC)) (2nd Amendment) Directions, 2025
Posted Date : 16-Aug-2025 , 03:44:17 pm | Posted By: CASANSAAR
RBI/2025-26/75
DOR.AML.REC.46/14.01.001/2025-26
August 14, 2025
Reserve Bank of India (Know Your Customer (KYC)) (2nd Amendment) Directions, 2025
Reserve Bank had issuedReserve Bank of India (Know Your Customer (KYC)) Directions, 2016(hereinafter referred to as Master Direction) in compliance of the provisions of the PML Act, 2002 and the Rules made thereunder. There is a need to further amend the same based on a review of the extant instructions.
2. Accordingly, in exercise...
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Compliance with Hon’ble Supreme Court Order dated April 30, 2025 in the matter of Pragya Prasun and Ors. vs Union of India (W.P.(C) 289 of 2024) and Amar Jain vs Union of India & Ors. (W.P.(C) 49 of 2025)
Posted Date : 16-Aug-2025 , 03:39:31 pm | Posted By: CASANSAAR
RBI/2025-26/74
DoR.MCS.REC.47/01.01.028/2025-26
August 14, 2025
All Banks
All Non-Banking Financial Companies (including Housing Finance Companies)
All All-India Financial Institutions
All Credit Information Companies
All Payment System Providers / System Participants
All Authorised Persons in Foreign Exchange
Compliance with Hon’ble Supreme Court Order dated April 30, 2025 in the matter of Pragya Prasun and Ors. vs Union of India (W.P.(C) 289 of 2024) and Amar J...
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RBI |
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Introduction of Continuous Clearing and Settlement on Realisation in Cheque Truncation System
Posted Date : 14-Aug-2025 , 01:32:16 pm | Posted By: CASANSAAR
RBI/2025-26/73
CO.DPSS.RLPD.No.S536/04-07-001/2025-2026
August 13, 2025
The Chairman / Managing Director / Chief Executive Officer of
Banks participating in Cheque Truncation System/
National Payment Corporation of India
Dear Sir / Madam,
Introduction of Continuous Clearing and Settlement on Realisation in Cheque Truncation System
Please refer to theStatement on Developmental and Regulatory Policies dated August 8, 2024, announcing the transition of Cheque Truncatio...
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RBI |
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Investment in Government Securities by Persons Resident Outside India through Special Rupee Vostro account
Posted Date : 14-Aug-2025 , 01:23:56 pm | Posted By: CASANSAAR
RBI/2025-26/72
A.P. (DIR Series) Circular No. 09
August 12, 2025
To,
All Authorised Dealer Category-I banks
Madam / Sir
Investment in Government Securities by Persons Resident Outside India through Special Rupee Vostro account
Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Schedule 1 to the Foreign Exchange Management (Debt Instruments) Regulations, 2019 notified, videNotification No. FEMA. 396/2019-RB dated October 17, 2019, and the Fo...
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RBI |
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Reserve Bank of India (Non-Fund Based Credit Facilities) Directions, 2025
Posted Date : 06-Aug-2025 , 07:13:03 pm | Posted By: CASANSAAR
RBI/DOR/2025-26/140
DOR.STR.REC.45/13.07.010/2025-26
August 06, 2025
Reserve Bank of India (Non-Fund Based Credit Facilities) Directions, 2025
A. Introduction
1. Non-fund based (NFB) facilities like guarantees, letters of credit, co-acceptances etc. facilitate effective credit intermediation and smooth business transactions. In order to harmonize and consolidate guidelines covering these facilities across the entities regulated by the Reserve Bank and to broaden the funding source...
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RBI |
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Reserve Bank of India (Co-Lending Arrangements) Directions, 2025
Posted Date : 06-Aug-2025 , 07:08:58 pm | Posted By: CASANSAAR
RBI/DOR/2025-26/139
DOR.STR.REC.44/13.07.010/2025-26
August 06, 2025
Reserve Bank of India (Co-Lending Arrangements) Directions, 2025
Index
Introduction
Short title and commencement
Applicability
Definitions
General Guidelines
Interest Rate and Other Fees/ Charges
Operational Arrangeme...
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RBI |
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International Trade Settlement in Indian Rupees (INR)
Posted Date : 06-Aug-2025 , 11:24:20 am | Posted By: CASANSAAR
RBI/2025-2026/71
A.P. (DIR Series) Circular No.08
August 05, 2025
To
All Category-I Authorised Dealer Banks
Madam/Sir
International Trade Settlement in Indian Rupees (INR)
Attention of Authorised Dealer (AD) Category - I banks is invited to Para 10 ofA.P (DIR Series) Circular No.10 dated July 11, 2022on the captioned subject.
2. On a review, it has been decided to allow AD banks to open Special Rupee Vostro Accounts (SRVAs) of overseas correspondent banks with...
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RBI |
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Reserve Bank of India (Investment in AIF) Directions, 2025
Posted Date : 29-Jul-2025 , 07:24:37 pm | Posted By: CASANSAAR
RBI/DOR/2025-26/138
DOR.STR.REC.43/21.04.048/2025-26
July 29, 2025
Reserve Bank of India (Investment in AIF) Directions, 2025
The Reserve Bank had issued the circularsDOR.STR.REC.58/21.04.048/2023-24 dated December 19, 2023andDOR.STR.REC.85/21.04.048/2023-24 dated March 27, 2024(“existing circulars”), prescribing the regulatory guidelines in respect of investment by the regulated entities of the Reserve Bank (REs) in Alternative Investment Funds (AIFs). The above guid...
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Inclusion of “Deogiri Nagari Sahakari Bank Ltd., Chhatrapati Sambhajinagar” in the Second Schedule of the Reserve Bank of India Act, 1934
Posted Date : 25-Jul-2025 , 08:14:24 pm | Posted By: CASANSAAR
RBI/2025-26/70
DoR.RET.REC.42/12.07.160/2025-26
July 25, 2025
All Banks,
Madam / Sir,
Inclusion of “Deogiri Nagari Sahakari Bank Ltd., Chhatrapati Sambhajinagar” in the Second Schedule of the Reserve Bank of India Act, 1934
It is advised that “Deogiri Nagari Sahakari Bank Ltd., Chhatrapati Sambhajinagar” has been included in the Second Schedule of the Reserve Bank of India Act, 1934 vide Notification CO.DOR.RAUG.No.S2018/08.02.636/2025-2026 dated...
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RBI |
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Inclusion of “Ahmednagar Merchant’s Co-op. Bank Ltd., Ahmednagar” in the Second Schedule of the Reserve Bank of India Act, 1934
Posted Date : 25-Jul-2025 , 08:10:21 pm | Posted By: CASANSAAR
RBI/2025-26/69
DoR.RET.REC.41/12.07.160/2025-26
July 25, 2025
All Banks,
Madam / Sir,
Inclusion of “Ahmednagar Merchant’s Co-op. Bank Ltd., Ahmednagar” in the Second Schedule of the Reserve Bank of India Act, 1934
It is advised that “Ahmednagar Merchant’s Co-op. Bank Ltd., Ahmednagar” has been included in the Second Schedule of the Reserve Bank of India Act, 1934 vide Notification CO.DOR.RAUG.No.S2017/08.02.001/2025-26 dated June 12, ...
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RBI |
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Formation of new district in the State of Arunachal Pradesh – Assignment of Lead Bank Responsibility
Posted Date : 18-Jul-2025 , 01:28:25 pm | Posted By: CASANSAAR
RBI/2025-26/68
FIDD.CO.LBS.BC.No.14/02.08.001/2025-26
July 18, 2025
The Chairman / Managing Director & Chief Executive Officer
Lead Banks Concerned
Madam/ Dear Sir,
Formation of new district in the State of Arunachal Pradesh – Assignment of Lead Bank Responsibility
The Government of Arunachal Pradesh has notified formation of two new districts, viz., Keyi Panyor and Bichom in the state of Arunachal Pradesh vide Gazette Notification No. Law/Legn-5/2024 dated F...
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Inclusion of “NSDL Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934
Posted Date : 17-Jul-2025 , 07:30:12 pm | Posted By: CASANSAAR
RBI/2025-26/67
DoR.RET.REC.40/12.07.160/2025-26
July 17, 2025
All Banks,
Madam / Sir,
Inclusion of “NSDL Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934
It is advised that “NSDL Payments Bank Limited” has been included in the Second Schedule of the Reserve Bank of India Act, 1934 vide Notification DoR.LIC.No.S2196/16.13.215/2025-26 dated June 19, 2025 and published in the Gazette of India (Part III - Section 4) ...
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