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The compilation contains official RBI circulars detailing operational guidelines for co-lending by banks and NBFCs, provisions for distressed MSME funding, and updated classification criteria for micro, small, and medium enterprises.
Year: 2020
Period: 1st July 2020 – 31st Dec 2020
Region: India
Theme: Banking regulations, priority sector lending, MSME financing
Document type: Circular / Notification Compilation
Issuing authority: Reserve Bank of India (RBI)
Recipients: Scheduled Commercial Banks, Non-Banking Financial Companies, Co-operative Banks
Key topics: Co-Lending Model (CLM), Distressed Assets Fund, MSME classification and credit flow
Relevant legislation: Micro, Small and Medium Enterprises Development Act, 2006
Effective date: 1st July 2020
Superseded documents: RBI Circular FIDD.CO.Plan.BC.08/04.09.01/2018-19
Links: https://www.rbi.org.in/Scripts/NotificationUser.aspx?Id=11991&Mode=0
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FAQs on Co-lending
Note: Year
Contextual description: A detailed explanation of the concept, legal structure, and regulatory framework of co-lending in India, along with distinctions from syndicated lending and loan participation.
FAQs on Restructuring 2.0 Scheme of RBI
Year: 2021
Regulator: Reserve Bank of India
Eligible Entities: Individuals, Small Businesses, MSMEs
Loan Limit: INR 25 Crores
Registration Requirement: Udyam registration for MSMEs, GST registration for applicable entities
Impact Consideration: COVID-19 pandemic financial impact
Application Deadline: September 30, 2021
Processing Fees: None
Credit Bureau Reporting: Restructured due to COVID-19
Document Type: FAQ / Guidance
Certificate Exam for Small Finance Banks: Important Notifications and RBI Circulars 2023–2024
Year: 2023–2024
Issuing Authority: Reserve Bank of India
Region: India
Document Type: Regulatory circulars and notifications
Legal Basis: Banking Regulation Act, 1949 (Sections 35A, 26A, 51 and 56)
Applicable To: Commercial Banks (including RRBs), Co-operative Banks, Regulated Entities, Small Finance Banks
Subject: Inoperative Accounts and Unclaimed Deposits
Note: Subject Amendment to Master Direction on KYC
Effective Date: April 1, 2024 (for revised instructions on inoperative accounts)
Referenced Scheme: Depositor Education and Awareness (DEA) Fund Scheme, 2014
Certificate Course on Rural Banking Operations and RBI Notifications from 1st July 2019 to 31st December 2019
Year: 2019
Region / City: India
Subject: Rural Banking, Financial Inclusion, Livelihoods
Document Type: Circular
Institution: Reserve Bank of India
Author: Reserve Bank of India
Target Audience: Banks, Financial Institutions, Rural Livelihoods Program Stakeholders
Period of Validity: July 1, 2019 – December 31, 2019
Approval Date: July 1, 2019
Date of Amendments: N/A
RBI and FEDAI Notifications from 1 January 2020 to 30 June 2020
Year: 2020
Period Covered: 1 January 2020 – 30 June 2020
Country: India
Subject: Banking regulation and foreign exchange management
Document Type: Regulatory notifications and circulars
Issuing Authority: Reserve Bank of India
Addressees: Authorised Dealer Category-I Banks and Scheduled Commercial Banks
Legal Basis: Reserve Bank of India Act, 1934; Foreign Exchange Management Act, 1999
Key Topics: OTC currency derivative reporting; inter-bank foreign exchange dealings; CRR maintenance; participation in offshore rupee derivative markets
Effective Dates: January 1, 2020 – March 28, 2020 (various provisions)
RBI Notifications on International Banking and Finance: IIBX PCM Membership, Interest Equalization Scheme Extension, Gold Import Guidelines, and FPI Debt Investment Limits (April–June 2022)
Year: 2022
Issuing Authority: Reserve Bank of India
Department: Department of Regulation; Foreign Exchange Department
Reference Numbers: RBI/2022-23/62; RBI/2022-23/60; RBI/2022-2023/57; RBI/2022-23/28
Dates of Issue: April 19, 2022; May 25, 2022; May 31, 2022; June 07, 2022
Region: India
Sector: Banking and Financial Regulation
Legal Basis: Banking Regulation Act, 1949; Foreign Trade (Development and Regulation) Act, 1992; Foreign Exchange Management Act, 1999; Foreign Exchange Management (Debt Instruments) Regulations, 2019
Subject: Professional Clearing Membership of India International Bullion Exchange IFSC Limited; Interest Equalization Scheme on Export Credit; Import of Gold by Qualified Jewellers; FPI Investment Limits in Debt and Credit Default Swaps
Addressees: Scheduled Commercial Banks; Authorised Dealer Category-I Banks; Small Finance Banks; Cooperative Banks; Exim Bank; Authorized Persons
Geographical Scope: GIFT-IFSC, India
Effective Period: Financial Year 2022–23 (including provisions effective from October 1, 2021)
RBI Notifications on Payment Systems and Card Transactions (July 1 – December 31, 2019)
Year: 2019
Period: July 1, 2019 – December 31, 2019
Institution: Reserve Bank of India
Department: Department of Payment and Settlement Systems
Document Type: Regulatory notifications and circulars
Legal Basis: Payment and Settlement Systems Act, 2007 (Act 51 of 2007)
Reference Numbers: RBI/2019-20/51; RBI/2019-20/50; RBI/2019-20/47
Dates of Issue: August 21, 2019; August 29, 2019; August 30, 2019
Subject: Prepaid Payment Instruments (PPIs); Cash Withdrawal at Points-of-Sale Devices; Processing of e-mandate on Cards for Recurring Transactions
Addressees: Prepaid Payment Instrument Issuers; Scheduled Commercial Banks; Regional Rural Banks; Urban Co-operative Banks; State Co-operative Banks; District Central Co-operative Banks; Payments Banks; Small Finance Banks; Card Payment Networks
Effective Date: September 1, 2019 (for e-mandate provisions)
Geographical Scope: India
Transaction Limit Specified: ₹ 2,000 per transaction (e-mandate arrangement)
Reporting Requirement: Quarterly submission of PoS cash withdrawal data to Department of Payment and Settlement Systems, Mumbai
RBI Notifications on Resolution Framework for COVID-19-related Stress and Basel III Capital Regulations (July–December 2020)
Year: 2020
Period Covered: 1 July 2020 – 31 December 2020
Country: India
Institution: Reserve Bank of India
Document Type: Regulatory notifications and circular summaries
Subject: Banking regulation and financial supervision
Topics: Resolution framework for COVID-19-related borrower stress; financial parameters for resolution plans; Basel III capital regulations; treatment of debt mutual funds and ETFs; review of transitional arrangements
Addressees: Commercial banks, small finance banks, local area banks, regional rural banks, primary urban co-operative banks, state co-operative banks, district central co-operative banks, all-India financial institutions, and non-banking financial companies including housing finance companies
Regulatory References: Prudential Framework for Resolution of Stressed Assets Directions 2019; Basel III
Circular Dates: 6 August 2020; 7 September 2020; 29 September 2020
Committee Mentioned: K. V. Kamath Expert Committee
Sector: Banking and financial services
Topics: CAIIB Co-lending RBI