№ lp_2_1_06491
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Provides eligibility criteria, required documentation, and procedures for loan restructuring under the RBI Restructuring 2.0 framework.
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
Price: 8 / 10 USD
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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 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
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
Year:
2013
Region / City:
Jamaica
Subject:
Social Protection
Document Type:
Project Restructuring Report
Organization / Institution:
The World Bank
Author:
Human Development Sector Management Unit, Caribbean Country Management Unit
Target Audience:
Government of Jamaica, World Bank Stakeholders
Period of Effectiveness:
2008-2015
Approval Date:
May 13, 2008
Date of Amendments:
June 6, 2013
Year:
1997
Region / City:
United States
Subject:
Mortgage restructuring, property transfer
Document Type:
Legal Agreement
Organization / Institution:
U.S. Department of Housing and Urban Development (HUD)
Author:
Not specified
Target Audience:
Parties involved in real estate transactions, particularly in government-assisted housing
Effective Period:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2016
Country:
Jordan
Region:
Middle East and North Africa
Sector:
Education
Project name:
Strengthening Accountability for Improved Education Services in Jordan
Project ID:
P154047
Report number:
RES26666
Document type:
Project restructuring paper
Financing instrument:
Investment Project Financing
Grant number:
TF-A0198
Borrower:
Ministry of Planning and International Cooperation
Responsible agency:
Ministry of Education
Approving organization:
World Bank
Original approval date:
07-May-2015
Current closing date:
31-Dec-2016
Proposed closing date:
30-Jun-2017
Restructuring level:
Level 2
Decision authority:
Country Director
Implementing unit:
Education Quality and Accountability Unit
Authors / task team:
World Bank Education Global Practice
Intended use:
Official use only
Period covered:
2015–2016
Year:
2012
Country:
Ukraine
Region:
Europe and Central Asia
Type of document:
Project restructuring paper
Project name:
Public Finance Modernization Project
Loan number:
4882-UA
Financing institution:
International Bank for Reconstruction and Development
Borrower:
Government of Ukraine
Implementing agency:
Ministry of Finance of Ukraine
Board approval date:
January 8, 2008
Restructuring date:
April 24, 2012
Sector:
Public financial management
Project components:
Public Financial Management System implementation
Project status rating:
Moderately Unsatisfactory
Project development objective rating:
Moderately Satisfactory
Project closing date change:
Extension by two years
Responsible vice president:
Philippe H. Le Houérou
Country director:
Qimiao Fan
Task team leader:
Cem Dener
Year:
2014
Region / City:
Serbia
Thematic area:
Finance
Document type:
Restructuring Paper
Organ / Institution:
The World Bank
Author:
Not specified
Target audience:
Internal stakeholders, government officials
Period of validity:
2014–2017
Approval date:
25-Feb-2014
Date of changes:
18-Apr-2016
Year:
2012
Region / City:
Zambia
Topic:
Water Sector
Document Type:
Report
Organization / Institution:
The World Bank
Author:
N/A
Target Audience:
Government officials, project stakeholders
Period of Validity:
2006-2013
Approval Date:
August 30, 2006
Date of Changes:
April 25, 2012
Revised Closing Date:
June 30, 2013
Revised Financing Plan:
33.00 million USD
Project ID:
P071259
Country:
Zambia
Task Team Leader:
Michael John Webster
Sector Manager/Director:
Alexander Bakalian
Country Director:
Kundhavi Kadiresan
Original Closing Date:
June 30, 2010
EA Category:
B-Partial Assessment
EA Completion Date:
September 16, 2008
Revised EA Completion Date:
N/A
Disbursement Amount (as of 03/06/2012):
18.00 million USD
Project Development Objective:
Improve technical efficiency and financial sustainability of LWSC, access to water supply and sanitation in urban areas, and strengthen national water planning
Policy Exceptions:
No
Safeguard Policies Triggered:
No
Project Implementation Progress:
Moderately satisfactory
Year:
2011
Region / City:
Kenya
Thematic area:
Financial and Legal Sector Reform
Document Type:
Project Restructuring Paper
Organization / Institution:
The World Bank
Author:
Not specified
Target Audience:
Not specified
Duration:
Not specified
Approval Date:
October 14, 2004
Modification Date:
September 28, 2011
Year:
2012
Region / City:
Kenya
Subject:
Energy Sector, Project Restructuring
Document Type:
Report
Organization:
The World Bank
Author:
The World Bank
Target Audience:
Government of Kenya, Project Stakeholders, Energy Sector Stakeholders
Period of Validity:
2009–2013
Approval Date:
May 2, 2012
Date of Modifications:
N/A
Year:
2010
Region / city:
Uttaranchal, India
Sector:
Water Supply and Sanitation
Document Type:
Project Restructuring Report
Institution:
World Bank
Author:
World Bank
Target Audience:
Government Officials, Project Implementers, Stakeholders in Rural Water Supply and Sanitation
Effective Period:
Not Applicable
Approval Date:
5-Sep-06
Amendment Date:
March 6, 2010
Year:
2018
Region / City:
Not specified
Subject:
Insolvency, Restructuring, Liquidation
Document Type:
Official form
Organ / Institution:
Not specified
Author:
Not specified
Target Audience:
Companies undergoing liquidation
Period of validity:
Not specified
Approval Date:
Not specified
Date of amendments:
Not specified
Year:
2001
Region / city:
Australia
Subject:
Corporate restructuring
Document type:
Template
Organization / institution:
Australian Securities & Investments Commission
Author:
Australian Securities & Investments Commission
Target audience:
Company directors, creditors
Period of validity:
Not specified
Approval date:
Not specified
Date of amendments:
Not specified
Year:
2017
Region / City:
Kenya
Subject:
Debt and equity restructuring
Document Type:
Public Announcement
Organization / Institution:
Kenya Airways PLC
Author:
Kenya Airways PLC
Target Audience:
Investors, stakeholders, and regulatory authorities
Period of Validity:
Ongoing
Approval Date:
16 November 2017
Date of Changes:
N/A