Reserve Bank of India - 2023
RBI Master Circulars/Directions for 2023-24
- Expanding the Scope of Trade Receivables Discounting System
- Risk Management and Inter-Bank Dealings - Non-deliverable derivative contracts (NDDCs)
- Post Office Saving Schemes: Income Proof mandatory for Investments over Rs.10 lakhs
- ₹2000 Denomination Banknotes – Maintaining Daily Data
- ₹2000 Denomination Banknotes – Withdrawal from Circulation; Will continue as Legal Tender
- ₹2000 Denomination Banknotes – Withdrawal from Circulation; Will continue as Legal Tender [Press Release]
- LIBOR Transition
- Levy of charges on forex prepaid cards/store value cards/travel cards, etc
- Formalisation of Informal Micro Enterprises on Udyam Assist Platform
- Amendment to the Master Direction (MD) on KYC – Instructions on Wire Transfer
- Amendment to the Master Direction (MD) on KYC
- Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS)
- General Credit Card (GCC) Facility – Review
- Provisioning for standard assets by primary (Urban) co-operative banks – revised norms under four-tiered regulatory framework
- Authorised Dealers Category-II - Online submission of Form A2
- Framework for acceptance of Green Deposits
- APConnect - Online application for Full Fledged Money Changers and non-bank Authorised Dealers Category-II
- Special Clearing Operations on March 31, 2023
- Revised Regulatory Framework for Urban Co-operative Banks (UCBs) – Net Worth and Capital Adequacy
- Annual Closing of Government Accounts – Transactions of Central / State Governments – Special Measures for the Current Financial Year (2022-23)
- Reporting and Accounting of Central Government transactions for March 2023
- Remuneration payable to Statutory Central Auditors (SCAs) and Statutory Branch Auditors (SBAs) of Nationalised Banks from FY 2022-23
- Implementation of Indian Accounting Standards (Ind AS)
- Reserve Bank of India (Financial Statements - Presentation and Disclosures) Directions, 2021 – Disclosures for State Co-operative Banks and Central Co-operative Banks
- Governance, measurement and management of Interest Rate Risk in Banking Book
- Introduction of Foreign Contribution (Regulation) Act (FCRA) related transaction code in NEFT and RTGS Systems
- Issuance of PPIs to Foreign Nationals / Non-Resident Indians (NRIs) visiting India
- Liquidity Adjustment Facility - Change in rates
- Change in Bank Rate
- Standing Liquidity Facility for Primary Dealers
- Extension of time for renewal of safe locker agreements
- Guidelines on Acquisition and Holding of Shares or Voting Rights in Banking Companies
- Operational Risk Management: Price / Yield range setting in e-Kuber
- Basel III Capital Regulations - Eligible Credit Rating Agencies
- Foreign Investment in India - Rationalisation of reporting in Single Master Form (SMF) on FIRMS Portal