RBI Update – Master Circular – Bank Finance to Non-Banking Financial Companies (NBFCs)
Bank Finance to NBFCs registered with RBI The ceiling on bank credit linked to Net
RBI Update – Unauthorised foreign exchange transactions
The Reserve Bank of India (RBI) has come across instances of unauthorised entities offering foreign
RBI Update: Annual Closing of Government Accounts – Transactions of Central / State Governments – Special Measures for the Current Financial Year (2023-24)
Link of the Circular: https://www.rbi.org.in/Scripts/NotificationUser.aspx?Id=12637&Mode=0
RBI Update: Reassignment of Lead Bank Responsibility
RBI has decided to reassign the lead bank responsibility in the certain districts as mentioned
RBI Update: All Agency Banks to remain open for public on March 31, 2024 (Sunday)
1. The Government of India has made a request to keep all branches of the
RBI Update: Cut-off time for uploading of GST, ICEGATE and TIN 2.0 luggage files
1. RBI has advised to refer para 10 on ‘Reporting of transactions by agency banks
RBI Update: Reporting and Accounting of Central Government transactions for March 2024
1. RBI has advised to refer to Circular DGBA.GBD.No.S1469/42-01-029/2022-2023 dated March 16, 2023 advising the procedure to
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)
1. RBI has advised to refer to Section 52 of Master Direction on Know Your Customer dated February
RBI Update: Amendment to Master Direction on Prepaid Payment Instruments
1. This has reference to the Master Directions CO.DPSS.POLC.No.S-479/02.14.006/2021-22 dated August 27, 2021, on Prepaid Payment Instruments
RBI Update: Interest Equalization Scheme (IES) on Pre and Post Shipment Rupee Export Credit
Kindly refer to the instructions issued vide DOR.STR.REC.93/04.0 2.001/2021-22 dated March 8, 2022 and DOR.STR.REC.39/04.02.001/2022-23 dated