RBI Update – Returns – Department of Payment and Settlement Systems – Submission in CIMS
The RBI has mandated reporting of Internet Banking Return (R065) and Mobile Banking Return (R102) through the CIMS portal starting August 2025.
RBI Update – Reserve Bank of India (Know Your Customer (KYC)) (2nd Amendment) Directions, 2025
The Reserve Bank of India has issued the Reserve Bank of India (Know Your Customer (KYC))
RBI Update – Introduction of Continuous Clearing and Settlement on Realisation in Cheque Truncation System (Applicable- The Chairman / Managing Director / Chief Executive Officer of Banks participating in Cheque Truncation System/ National Payment Corporation of India)
RBI has issued a circular announcing the transition of Cheque Truncation System (CTS) from the current
RBI Update – Investment in Government Securities by Persons Resident Outside India through Special Rupee Vostro account (Applicable -All Authorised Dealer Category-I banks)
The RBI has allowed persons resident outside India holding Special Rupee Vostro Accounts (SRVA) for
RBI Update – Reserve Bank of India (Non-Fund Based Credit Facilities) Directions, 2025. Applicable – Commercial Banks (including Regional Rural Banks and Local Area Banks); Primary (Urban) Co-operative Banks (UCBs)/ State Co-operative Banks (StCBs)/ Central Co-operative Banks (CCBs); All India Financial Institutions (AIFIs); Non-Banking Financial Companies (NBFCs) including Housing Finance Companies (HFCs)
Please find the following update under RBI The Reserve Bank of India (Non-Fund Based Credit Facilities)
RBI Update – Reserve Bank of India (Co-Lending Arrangements) Directions, 2025. Applicable – Commercial Banks (excluding Small Finance Banks, Local Area Banks and Regional Rural Banks); All-India Financial Institutions; and, Non-Banking Financial Companies (including Housing Finance Companies).
Please find the following update under RBI The RBI (Co-Lending Arrangements) Directions, 2025 provide a regulatory
RBI Update – International Trade Settlement in Indian Rupees (INR). Applicable – All Category-I Authorised Dealer Banks
Please find the following update under RBI It has been decided to allow AD banks
RBI Update – Reserve Bank of India (Investment in AIF) Directions, 2025
Please find the following update under RBI The Reserve Bank of India (Investment in AIF) Directions,
RBI Update – Lending Against Gold and Silver Collateral – Voluntary Pledge of Gold and Silver as Collateral for Agriculture and MSME Loans. (Applicable- All Scheduled Commercial Banks (including Regional Rural Banks and Small Finance Banks) All State Co-operative Banks and District Central Co-operative Banks)
The Reserve Bank of India (RBI) has clarified that banks can accept gold and silver
RBI Update – Basel III Capital Regulations – External Credit Assessment Institutions (ECAIs) – CareEdge Global IFSC Limited (Applicable- All Scheduled Commercial Banks (including Small Finance Banks) (excluding Local Area Banks, Payments Banks and Regional Rural Banks))
Please find the following update under RBI It states the following In terms of Paragraph 6