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Timelines for Regulatory Approvals Banner

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timelines-for-regulatory-approvals

Banking Supervision (DOS) bankingSupervision   PDF Sr. No. Description of Regulatory Approval Time required 1. Approval given to banks and Financial Institutions for Statutory Central Auditors...
Currency Management (DCM) currencyManagement   PDF Sr. No. Description of Regulatory Approval Time required 1. Opening of currency chests (CCs) by banks The Approvals will normally be accorded...
Financial Markets Regulation (FMRD)   PDF Sr. No. Description of Regulatory Approval Time Required 1. One time Permission to Authorised Dealer category–I bank for running FCY-INR options book 30...
Foreign Exchange (FED)   PDF Sr. No. Description of Regulatory Approval Time required 1. a) Trade Credit under approval route 7 days b) Post servicing of External Commercial Borrowing (ECB)/...
Internal Debt Management (IDMD)   PDF Sr. No. Description of Regulatory Approval Time required Bank Primary Dealers (carrying PD business departmentally) 1. 1. License for Primary Dealer Business...
Mumbai Regional Office, Banking   PDF Sr. No. Description of Regulatory Approval Time required 1. Intra-day Limit (IDL) setting for RTGS members 7 days* *The timeline indicates clear working...
Non-Banking Supervision (DOS)   PDF Sr. No Description of Regulatory Approval Time required Non-Banking Finance Companies(NBFCs) 1. Change of name 30 days 2. Shifting of company’s Registered...
Payment and Settlement Systems (DPSS)   PDF Sr. No. Description of Regulatory Approval Time required Financial Market Infrastructure 1. Authorisation for Financial Market Infrastructure e.g....
Commercial Banks
Regulation (DOR) Commercial Banks Commercial Banks PDF Sr. No. Description of Regulatory Approval Time required 1. Private Bank Licence- In principle approval 90 days@ 2. Approval to banks for...

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Footer Note

Foot Note:

  1. All the above estimated timelines for regulatory approvals of various departments (I to IX) are anticipated to be met by in most cases, but a few may exceed these timelines.

  2. If departments are likely to exceed the timeline, they will revert to the applicant.

  3. In case an applicant does not get a response within the indicated timeline, they can approach the head of the concerned department. The department head will respond with the status of the application, the reason for delay, request for additional information, if any, as well as likely time for disposal of the application.

  4. In some situations, a change in procedure or in the environment will change the estimated time for action. In such cases, the timeline for approval will be modified appropriately.

  5. The timelines given in column 3 for all above Departments (I to IX) are subject to receipt of complete information/ documents from the banks/ institutions concerned as well as receipt of regulatory/ supervisory inputs/ due diligence reports/ approvals from other regulators and the concerned Government Agencies/ Departments.

  6. The timeline mentioned against the VI. Foreign Exchange Department are not applicable for cases referred to Empowered Committee for approval.

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