Reserve Bank of India - 2023

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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