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Draft Notifications

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جولائی 05, 2023
Draft revised guidelines on classification and valuation of investments Duplicate 1

DBOD. No. BP. 45 / 21.04.141 / 2006-07 July 12, 2006 Chairmen / Chief Executive Officers All Commercial Banks (Excluding RRBs) Draft revised guidelines on classification and valuation of investments While allowing banks to shift their investments in SLR securities to the ‘Held to Maturity’ category in September 2004, they were advised that the Reserve Bank of India is setting up an Internal Group to review the existing guidelines on classification and valuation of inv

DBOD. No. BP. 45 / 21.04.141 / 2006-07 July 12, 2006 Chairmen / Chief Executive Officers All Commercial Banks (Excluding RRBs) Draft revised guidelines on classification and valuation of investments While allowing banks to shift their investments in SLR securities to the ‘Held to Maturity’ category in September 2004, they were advised that the Reserve Bank of India is setting up an Internal Group to review the existing guidelines on classification and valuation of inv

اپریل 12, 2023
Guidelines on Acquisition and Holding of Shares or Voting Rights in Banking Companies

DRAFT CIRCULAR FOR COMMENTS RBI/2023-24/ DoR.MCS.REC./01.01.001/2023-24 April 12, 2023 All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks, excluding Payments Banks) All Primary (Urban) Co-operative BanksAll NBFCs (including HFCs) andAll India Financial Institutions (EXIM Bank, NABARD, NHB, SIDBI and NaBFID) Dear Sir / Madam, Fair Lending Practice - Penal Charges in Loan Accounts Reserve Bank has issued various guidelines to

DRAFT CIRCULAR FOR COMMENTS RBI/2023-24/ DoR.MCS.REC./01.01.001/2023-24 April 12, 2023 All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks, excluding Payments Banks) All Primary (Urban) Co-operative BanksAll NBFCs (including HFCs) andAll India Financial Institutions (EXIM Bank, NABARD, NHB, SIDBI and NaBFID) Dear Sir / Madam, Fair Lending Practice - Penal Charges in Loan Accounts Reserve Bank has issued various guidelines to

فروری 17, 2023
Draft Guidelines on Minimum Capital Requirements for Market Risk
Chapter 1: Boundary between the banking book and the trading book This chapter sets out the instruments to be included in the trading book (which are subject to market risk capital requirements) and those to be included in the banking book (which are subject to credit risk capital requirements). 1. Scope of the trading book 1.1 A trading book, for the purpose of capital adequacy, shall consist of all instruments that meet the specifications for trading book instrument
Chapter 1: Boundary between the banking book and the trading book This chapter sets out the instruments to be included in the trading book (which are subject to market risk capital requirements) and those to be included in the banking book (which are subject to credit risk capital requirements). 1. Scope of the trading book 1.1 A trading book, for the purpose of capital adequacy, shall consist of all instruments that meet the specifications for trading book instrument
جنوری 16, 2023
Guidelines on Acquisition and Holding of Shares or Voting Rights in Banking Companies
The contents of these Guidelines shall be read along with Reserve Bank of India (Acquisition and Holding of Shares or Voting Rights in Banking Companies) Directions, 2023, and applicable provisions of the Banking Regulation Act, 1949. Prior approval for acquisition of shares or voting rights in a banking company 2. In terms of sub-section (1) of Section 12B of Banking Regulation Act, 1949, every person, who intends to acquire shares or voting rights and intends to be
The contents of these Guidelines shall be read along with Reserve Bank of India (Acquisition and Holding of Shares or Voting Rights in Banking Companies) Directions, 2023, and applicable provisions of the Banking Regulation Act, 1949. Prior approval for acquisition of shares or voting rights in a banking company 2. In terms of sub-section (1) of Section 12B of Banking Regulation Act, 1949, every person, who intends to acquire shares or voting rights and intends to be
اکتوبر 20, 2022
Draft Master Direction on Information Technology Governance, Risk, Controls and Assurance Practices
RBI/2022-23/xx DoS.CO.CSITEG/SEC.xx/31.01.015/2022-23 October 20, 2022 The Chairman/Managing Director/Chief Executive Officer Scheduled Commercial Banks (excluding Regional Rural Banks); Small Finance Banks;Payments Banks;Non-Banking Financial Companies in Top, Upper and Middle Layers; All India Financial Institutions (NHB, NABARD, SIDBI, EXIM Bank and NaBFID); andCredit Information Companies. Madam/Dear Sir, Draft Master Direction on Information Technology Governance
RBI/2022-23/xx DoS.CO.CSITEG/SEC.xx/31.01.015/2022-23 October 20, 2022 The Chairman/Managing Director/Chief Executive Officer Scheduled Commercial Banks (excluding Regional Rural Banks); Small Finance Banks;Payments Banks;Non-Banking Financial Companies in Top, Upper and Middle Layers; All India Financial Institutions (NHB, NABARD, SIDBI, EXIM Bank and NaBFID); andCredit Information Companies. Madam/Dear Sir, Draft Master Direction on Information Technology Governance
جون 23, 2022
Draft Master Direction on Outsourcing of IT Services
RBI/2022-23/xx DoS.CO.CSITEG/SEC.xx/31.01.015/2022-23 June 23, 2022 The Chairman/Managing Director/Chief Executive Officer Scheduled Commercial Banks (excluding Regional Rural Banks); Local Area Banks; Small Finance Banks; Payments Banks; Primary (Urban) Co-operative Banks having asset size of ₹1000 crore and above; Non-Banking Financial Companies in Top, Upper and Middle Layers; Credit Information Companies; and All India Financial Institutions (NHB, NABARD, SIDBI, E
RBI/2022-23/xx DoS.CO.CSITEG/SEC.xx/31.01.015/2022-23 June 23, 2022 The Chairman/Managing Director/Chief Executive Officer Scheduled Commercial Banks (excluding Regional Rural Banks); Local Area Banks; Small Finance Banks; Payments Banks; Primary (Urban) Co-operative Banks having asset size of ₹1000 crore and above; Non-Banking Financial Companies in Top, Upper and Middle Layers; Credit Information Companies; and All India Financial Institutions (NHB, NABARD, SIDBI, E
فروری 12, 2021
Recruitment of Assistants - 2019: Display of Roll Numbers of Finally Selected Candidates for Appointment in the Bank’s New Delhi Office
We refer to the advertisement dated December 23, 2019, published on our website www.rbi.org.in on recruitment for the posts of Assistants. On the basis of performance of the candidates in the Online test, Language Proficiency Test (LPT) and Photo verification, the list of finally selected candidates for the above posts is given in the link provided below: “Roll Numbers of Finally Selected Candidates” The appointment of the candidates is subject to their being found me
We refer to the advertisement dated December 23, 2019, published on our website www.rbi.org.in on recruitment for the posts of Assistants. On the basis of performance of the candidates in the Online test, Language Proficiency Test (LPT) and Photo verification, the list of finally selected candidates for the above posts is given in the link provided below: “Roll Numbers of Finally Selected Candidates” The appointment of the candidates is subject to their being found me
نومبر 14, 2019
Guidelines on the criteria for registering institutions, organisations and associations ‘on tap’ for grant of financial assistance from the Depositor Education and Awareness Fund
1. Background (i) Pursuant to The Banking Laws (Amendment) Act, 2012, Section 26A has been inserted in the Banking Regulation Act, 1949 that empowers the Reserve Bank to establish a fund called Depositor Education and Awareness Fund (Fund). RBI has notified the Depositor Education and Awareness Fund Scheme, 2014 (Scheme) in the Official Gazette on May 24, 2014. (ii) The Fund has been created and all banks have been advised to transfer the balances in inoperative depos
1. Background (i) Pursuant to The Banking Laws (Amendment) Act, 2012, Section 26A has been inserted in the Banking Regulation Act, 1949 that empowers the Reserve Bank to establish a fund called Depositor Education and Awareness Fund (Fund). RBI has notified the Depositor Education and Awareness Fund Scheme, 2014 (Scheme) in the Official Gazette on May 24, 2014. (ii) The Fund has been created and all banks have been advised to transfer the balances in inoperative depos
ستمبر 13, 2019
Draft Guidelines for ‘on tap’ Licensing of Small Finance Banks in the Private Sector
I. Introduction The Reserve Bank had issued the Guidelines for Licensing of “Small Finance Banks” in the Private Sector on November 27, 2014. The process of licensing culminated in granting in-principle approval to ten applicants and they have since established the banks. It was notified in these Guidelines that after gaining experience in dealing with these banks, the Reserve Bank will consider ‘on tap’ licensing of these banks. After a review of the performance of t
I. Introduction The Reserve Bank had issued the Guidelines for Licensing of “Small Finance Banks” in the Private Sector on November 27, 2014. The process of licensing culminated in granting in-principle approval to ten applicants and they have since established the banks. It was notified in these Guidelines that after gaining experience in dealing with these banks, the Reserve Bank will consider ‘on tap’ licensing of these banks. After a review of the performance of t
ستمبر 13, 2019
Draft Guidelines for ‘on tap’ Licensing of Small Finance Banks in the Private Sector
I. Introduction The Reserve Bank had issued the Guidelines for Licensing of “Small Finance Banks” in the Private Sector on November 27, 2014. The process of licensing culminated in granting in-principle approval to ten applicants and they have since established the banks. It was notified in these Guidelines that after gaining experience in dealing with these banks, the Reserve Bank will consider ‘on tap’ licensing of these banks. After a review of the performance of t
I. Introduction The Reserve Bank had issued the Guidelines for Licensing of “Small Finance Banks” in the Private Sector on November 27, 2014. The process of licensing culminated in granting in-principle approval to ten applicants and they have since established the banks. It was notified in these Guidelines that after gaining experience in dealing with these banks, the Reserve Bank will consider ‘on tap’ licensing of these banks. After a review of the performance of t

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