№ files_lp_3_process_9_30616
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Compilation of regulatory circulars issued by the Reserve Bank of India detailing amendments and directives concerning prepaid payment instruments, cash withdrawals at point-of-sale devices, and processing of e-mandates on cards for recurring transactions under the Payment and Settlement Systems Act, 2007.
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
Price: 8 / 10 USD
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The product description is provided for reference. Actual content and formatting may differ slightly.
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:
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:
Not specified
Region / City:
Not specified
Topic:
Building code compliance, Fire safety regulations
Document type:
Template
Agency / Organization:
Fire Rescue Commissioner
Author:
Not specified
Target audience:
Applicants for ‘Pre-129 Letter of Advice’ and ‘Formal Report and Consent Pursuant to Regulation 129 (1)’
Validity period:
Not specified
Approval date:
Not specified
Amendment date:
Not specified
Organisation:
Office for Nuclear Regulation
Document type:
Procedure
Document reference:
ONR-OL-PROC-003
Issue:
6
Published:
April 2025
Next scheduled review:
March 2030
Process owner:
Technical Director
Prepared by:
L Cairns, Incident Management Lead
Reviewed and approved by:
G York, Head of Organisational Learning
Scope:
Incident notifications in nuclear safety, radiological safety, security, safeguards, transport safety and RIDDOR
Geographical applicability:
Great Britain
Regulatory context:
Energy Act 2013; Health and Safety at Work etc. Act 1974; RIDDOR 2013
Related systems:
WIReD
External reporting body:
Department for Energy Security & Net Zero
Source type:
Regulatory procedure issued by a national regulator
Year:
2020
Region / City:
India
Subject:
Banking, Finance, Regulations
Document Type:
Circular, Notification
Authority:
Reserve Bank of India (RBI)
Target Audience:
Scheduled Commercial Banks, Small Finance Banks, Local Area Banks, Regulated Entities
Effective Period:
01 January 2020 - 30 June 2020
Approval Date:
February 26, 2020
Amendment Date:
January 9, 2020
Jurisdiction:
Victoria, Australia
Regulatory framework:
Regulation 129 (1) and Regulation 129 (3)
Related standards:
National Construction Code; Australian Standards
Subject matter:
Building fire safety compliance and variations
Document type:
Application template
Issuing authority:
Fire Rescue Commissioner
Intended use:
Submission accompanying applications for regulatory assessment
Format:
Word document
Contact details:
[email protected]
Note:
; (03) 9665 4478
Note:
Year
Contextual Description:
A procedural guide for KFS users detailing how to manage the Action List and configure email notifications for workflow tasks within the system.
Note:
Year
Note:
Year
Subject:
Credit institution’s declaration
Type of document:
Declaration
Target audience:
Financial institutions, regulatory bodies
Year:
2014
Region / city:
Mozambique
Subject:
Pesticide regulation
Document type:
Annex to decision
Organ / institution:
Chemical Review Committee
Author:
Chemical Review Committee
Target audience:
Governments, regulatory bodies, international organizations
Period of validity:
Ongoing, since 2014
Date of approval:
15 July 2014
Date of changes:
N/A
Context:
The document is an annex providing a rationale for the decision by the Chemical Review Committee regarding the regulatory actions on iprodione, a pesticide, in Mozambique and the European Union under the Rotterdam Convention.
Year:
2020
Region / City:
India
Topic:
Anti-Money Laundering (AML), Know Your Customer (KYC), Video-based Customer Identification Process (V-CIP)
Document Type:
Regulatory Notification
Organization / Institution:
Reserve Bank of India
Author:
Government of India
Target Audience:
Regulated Entities
Period of Validity:
January 9, 2020
Date of Approval:
January 9, 2020
Date of Amendment:
August 19, 2019, November 13, 2019
Year:
2019
Region / City:
India
Topic:
Trade Finance, External Commercial Borrowings, Trade Credits
Document Type:
Regulatory Notification
Institution:
Reserve Bank of India
Author:
Reserve Bank of India
Target Audience:
Authorised Dealers, Banks
Period of Validity:
2019
Approval Date:
March 26, 2019
Date of Changes:
March 13, 2019
Year:
2020
Region / city:
India
Theme:
Rural Banking, Agricultural Loans, Interest Subvention Scheme, COVID-19, Financial Regulations
Document Type:
Notification
Organ / institution:
Reserve Bank of India (RBI), Ministry of Agriculture & Farmers Welfare
Author:
Reserve Bank of India, Ministry of Agriculture & Farmers Welfare
Target Audience:
Public & Private Sector Scheduled Commercial Banks, Farmers
Period of validity:
1st January 2020 - 31st August 2020
Approval Date:
February 26, 2020
Modification Date:
March 31, 2020, June 4, 2020
Note:
Context description