Jan 07, 2021
Risk Based Internal Audit (RBIA) Framework – Strengthening Governance arrangementsPDF document 354 kb
Jan 05, 2021
Introduction of Legal Entity Identifier for Large Value Transactions in Centralised Payment SystemsPDF document 359 kb
Operationalisation of Payments Infrastructure Development Fund (PIDF) SchemePDF document 418 kb
Dec 18, 2020
Amendment to Master Direction (MD) on KYC – Centralized KYC Registry – Roll out of Legal Entity Template & other changesPDF document 327 kb
Dec 14, 2020
Opening of Current Accounts by Banks - Need for DisciplinePDF document 229 kb
Dec 04, 2020
Regional Rural Banks - Access to Call/Notice/Term Money MarketPDF document 260 kb
External Trade – Facilitation - Export of Goods and ServicesPDF document 234 kb
Introduction of Liquidity Adjustment Facility (LAF) and Marginal Standing Facility (MSF) for Regional Rural Banks (RRBs)PDF document 242 kb
Declaration of dividends by banksPDF document 217 kb
Processing of e-mandates for recurring transactionsPDF document 306 kb
Authorisation of entities for operating a Payment System under the Payment and Settlement Systems Act, 2007 (PSS Act) – Introduction of Cooling PeriodPDF document 357 kb
Perpetual Validity for Certificate of Authorisation (CoA) issued to Payment System Operators (PSOs) under Payment and Settlement Systems Act, 2007 (PSS Act)PDF document 350 kb
Card transactions in Contactless mode - Relaxation in requirement of Additional Factor of AuthenticationPDF document 304 kb
24x7 Availability of Real Time Gross Settlement (RTGS) SystemPDF document 313 kb
Dec 03, 2020
Foreign Exchange Management (Export and Import of Currency) (Second Amendment) Regulations, 2020PDF document 83 kb
Nov 23, 2020
Establishment of Branch Office (BO) / Liaison Office (LO) / Project Office (PO) or any other place of business in India by foreign law firmsPDF document 207 kb