RBI: Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Amendments in 85 Entries
Section 51 of Master Direction on Know Your Customer dated February 25, 2016, as amended on
RBI Update – Guidelines on import of gold by Tariff Rate Quota (TRQ) holders under the India-UAE CEPA as notified by–The International Financial Services Centres Authority (IFSCA)
It has been decided that , AD Category-I banks may allow valid Tariff Rate Quota (TRQ) holders
RBI Update – Streamlining of Internal Compliance monitoring function – leveraging the use of technology
RBI had recently carried out an assessment in select Supervised Entities (SEs) of the prevailing
RBI Update – Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005: Designated List (Amendments)
Please refer to Section 52 of our Master Direction on Know Your Customer dated February 25,
RBI Update – Risk Management and Inter-Bank Dealings – Hedging of foreign exchange risk
The Foreign Exchange Management (Foreign Exchange Derivative Contracts) (First Amendment) Regulations, 2020 (Notification dated February
RBI Update – Amendment to the Master Direction (MD) on KYC
The Master Direction (MD) on KYC dated February 25, 2016, as amended from time to time,
RBI Update – Master Direction – Reserve Bank of India (Commercial Paper and Non-Convertible Debentures of original or initial maturity up to one year) Directions, 2024
RBI on January 03, 2024 has issued revised Master Direction – Reserve Bank of India
RBI Update – Inoperative Accounts /Unclaimed Deposits in Banks- Revised Instructions
It has been decided to issue comprehensive guidelines on the measures to be put in
RBI Update – Review of Instructions on Bulk Deposits for Urban Co-operative Banks (UCBs)
It has been decided to enhance the bulk deposit limit for Scheduled Primary (Urban) Co-operative
RBI Update – Basel III Framework on Liquidity Standards – Net Stable Funding Ratio (NSFR) – Review of National Development Banks
It has been decided that the other All India Financial Institutions (AIFIs) i.e. EXIM Bank