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CA Sansaar × Home News Articles Events Jobs Article Trainees Website Empanelment Files Matrimonial Queries Classified Ads CA Community CA Firms Top Members Coaching Centres Testimonials Videos Notifications/Circulars Book eDirectory Score Board Press Release Member Advertise us Contact us Interview Students zone
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Credit/Investment Concentration Norms – Credit Risk Transfer

RBI

Credit/Investment Concentration Norms – Credit Risk Transfer

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Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments in 14 Entries

RBI

Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida

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Implementation of Section 51A of UAPA, 1967 Updates to UNSC’s 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List Amendments in 07 Entries

RBI

Implementation of Section 51A of UAPA, 1967 Updates to UNSC’s 1267 / 1989 ISIL (Da'esh) & Al-Qaida

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Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005: Designated List (Amendments)

RBI

Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibi

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Risk Management and Inter-Bank Dealings – Hedging of foreign exchange risk

RBI

Risk Management and Inter-Bank Dealings – Hedging of foreign exchange risk

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Amendment to the Master Direction (MD) on KYC - RBI

RBI

Amendment to the Master Direction (MD) on KYC - RBI

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Master Direction – Reserve Bank of India (Commercial Paper and Non-Convertible Debentures of original or initial maturity upto one year) Directions, 2024

RBI

Master Direction – Reserve Bank of India (Commercial Paper and Non-Convertible Debentures of origi

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Designation of 2 individuals as ‘Terrorists’ under Section 35 (1) (a) of the Unlawful Activities (Prevention) Act (UAPA), 1967 and their listing in the Schedule IV of the Act- Reg

RBI

Designation of 2 individuals as ‘Terrorists’ under Section 35 (1) (a) of the Unlawful Activities

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Review of Instructions on Bulk Deposits for Urban Co-operative Banks (UCBs)

RBI

Review of Instructions on Bulk Deposits for Urban Co-operative Banks (UCBs)

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Inoperative Accounts /Unclaimed Deposits in Banks- Revised Instructions

RBI

Inoperative Accounts /Unclaimed Deposits in Banks- Revised Instructions

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Basel III Framework on Liquidity Standards – Net Stable Funding Ratio (NSFR) – Review of National Development Banks

RBI

Basel III Framework on Liquidity Standards – Net Stable Funding Ratio (NSFR) – Review of Nationa

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Master Direction - Reserve Bank of India (Internal Ombudsman for Regulated Entities) Directions, 2023

RBI

Master Direction - Reserve Bank of India (Internal Ombudsman for Regulated Entities) Directions, 202

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Fair Lending Practice - Penal Charges in Loan Accounts: Extension of Timeline for Implementation of Instructions

RBI

Fair Lending Practice - Penal Charges in Loan Accounts: Extension of Timeline for Implementation of

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Payments Infrastructure Development Fund – Extension of Scheme and Enhancements

RBI

Payments Infrastructure Development Fund – Extension of Scheme and Enhancements

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Classification of Micro, Small & Medium Enterprises (MSME) - RBI

RBI

Classification of Micro, Small & Medium Enterprises (MSME) - RBI

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MHP Exemption for Transfer of Receivables - RBI

RBI

MHP Exemption for Transfer of Receivables - RBI

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