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Compilation of regulatory circular summaries issued by the Reserve Bank of India outlining policy measures on borrower stress resolution during the COVID-19 period and updates to Basel III capital regulation treatment for bank investments.
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
Price: 8 / 10 USD
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Year:
2025
Period:
July–December 2025
Location:
Victoria Central Health Centre, Mill Lane, Wallasey, CH44 5UF
Additional locations:
St Catherine’s Health Centre, Birkenhead; Marine Lake Health and Wellbeing Centre, West Kirby
Organising body:
NHS Trust Cardiac Rehabilitation Service
Contact telephone:
0151 604 7307 (option 1)
Contact email:
[email protected]
Subject:
Cardiovascular health education and cardiac rehabilitation
Document type:
Education programme schedule and attendance record
Target audience:
Cardiac rehabilitation patients, family members, friends and carers
Delivery format:
In-person sessions and online presentations with voice-overs
Session schedule:
Wednesdays 3pm–4pm
Modules included:
Atrial fibrillation and stroke; Basic Life Support and AED use; Cardiac conditions; Cardiovascular disease and the heart; Exercise for a healthy heart; Getting back on track; Healthy eating; Healthy mind, healthy heart; Heart failure explained; Managing medicines; Risk factors; Stress and heart health; Steps to success; Weight management
Year:
2025
Region / City:
Iraq – Anbar, Diyala, Salah al-Din
Subject:
Cash assistance and cash transfer services
Document type:
Request for Proposal
Organization / Institution:
Danish Refugee Council (DRC)
Author:
Danish Refugee Council
Target audience:
Interested service providers
Period of implementation:
July 2025 – December 2025
RFP Number:
RFP-IRQ-DIY-25-001
Delivery method:
Hawala (agent/over the counter)
Estimated budget:
IQD 290,000,000
Service areas:
Direct cash distribution, cash transfer to DRC safe, agents, and traders
Technical requirements:
Financial and operational capacity, legal compliance, human resources, prior experience
Submission deadline:
24.07.2025, 11:00 Iraq time
Opening date:
24.07.2025, 14:00 Iraq time
Framework agreement:
Non-binding, subject to DRC order placement
Tender lots:
Two lots based on delivery mechanism (cash distribution and cash transfer)
Year:
2017
Session:
Thirty-seventh session of the Human Rights Council
Document type:
Report
Organization:
United Nations Human Rights Council
Author:
Secretary-General of the United Nations
Region / country:
Islamic Republic of Iran
Period covered:
July–December 2017
Date issued:
4 September 2019
Agenda item:
2
Legal focus:
Death penalty, human rights violations, implementation of General Assembly resolution 72/189
Year:
2023
Region:
Grands-Ponts, Côte d’Ivoire
Departments:
Dabou, Grand-Lahou, Jacqueville
Study Location:
Nangui Abrogoua University
Type of Study:
Cross-sectional survey
Population:
1,059 households
Main Topics:
Dietary habits, dietary diversity, food security
Indicators Used:
Household Dietary Diversity Score (HDDS), Reduced Coping Strategies Index (rCSI)
Key Findings:
75% of households consume three meals daily; 27% are food insecure; low consumption of fruits, dairy, and eggs
Primary Protein Source:
Fish
Data Collection Period:
July 3 – December 3, 2023
Sampling Method:
Probabilistic, equal probability selection
Data Collection Tools:
Structured questionnaires, KoBoToolbox platform
Objective:
Assess dietary patterns, diversity, and nutritional security
Target Groups:
Households in Grands-Ponts region
Contextual Factors:
Economic, climatic, and health crises affecting food security
Year:
2022
Country:
Australia; New Zealand
Promotion Name:
Take 5 / Lucky Break Bumper Monthly Promotion
Promoter:
Are Media Pty Ltd
Type of Document:
Promotional Competition Terms and Conditions
Associated Publications:
Take 5 Monthly; Lucky Break Monthly
Eligibility:
Residents of Australia and New Zealand aged 18 or with parental or guardian consent
Entry Methods:
Mail entry via magazine coupon (Australia only); Online entry via designated websites
Promotion Period:
6 June 2022 – 20 December 2022
Promotional Issues Covered:
July 2022; August 2022; September 2022; October 2022; November 2022; December 2022
Number of Draws:
Three
Draw Dates:
26 August 2022; 28 October 2022; 30 December 2022
Draw Location:
Greeneagle Distribution and Fulfilment, Unit 5/9 Fitzpatrick Street, Revesby NSW 2212, Australia
Prize Type:
Cash prizes of varying values
Prize Pools:
Three prize pools corresponding to grouped magazine issues
Entry Requirement:
Correct completion of designated magazine puzzles and submission of entry form
Proof of Purchase Requirement:
Original purchase receipt or original magazine cover
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
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
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
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)
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)
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
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