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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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Risk Based Internal Audit (RBIA) - RBI

RBI

Risk Based Internal Audit (RBIA) - RBI

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Usage of Automated Teller Machines / Cash Recycler Machines – Review of Interchange Fee and Customer Charges

RBI

Usage of Automated Teller Machines / Cash Recycler Machines – Review of Interchange Fee and C

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Preservation of CCTV recordings - RBI

RBI

Preservation of CCTV recordings - RBI

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Transactions in Government securities by Foreign Portfolio Investors: Reporting

RBI

Transactions in Government securities by Foreign Portfolio Investors: Reporting

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Master Direction – Reserve Bank of India (Certificate of Deposit) Directions, 2021

RBI

Master Direction – Reserve Bank of India (Certificate of Deposit) Directions, 2021

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Submission of returns under Section 31 of the Banking Regulation Act, 1949 (AACS) – Extension of time

RBI

Submission of returns under Section 31 of the Banking Regulation Act, 1949 (AACS) – Extension

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Customer Due Diligence for transactions in Virtual Currencies (VC)

RBI

Customer Due Diligence for transactions in Virtual Currencies (VC)

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Amalgamation of District Central Co-operative Banks (DCCBs) with the State Co-operative Bank (StCB) - Guidelines

RBI

Amalgamation of District Central Co-operative Banks (DCCBs) with the State Co-operative Bank (StCB)

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Relaxation in timeline for compliance with various payment system requirements - RBI

RBI

Relaxation in timeline for compliance with various payment system requirements - RBI

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Sovereign Gold Bond Scheme (SGB) 2021-22- Series I/II/III/IV/V/VI

RBI

Sovereign Gold Bond Scheme (SGB) 2021-22- Series I/II/III/IV/V/VI

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Interest Equalization Scheme on Pre and Post Shipment Rupee Export Credit- Extension

RBI

Interest Equalization Scheme on Pre and Post Shipment Rupee Export Credit- Extension

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Enhancement of limit of maximum balance per customer at end of the day from ₹1 lakh to ₹2 lakh – Payments Banks (PBs)

RBI

Enhancement of limit of maximum balance per customer at end of the day from ₹1 lakh to ₹

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Reporting and Accounting of Central Government transactions of March 2021 – Change of date of closure

RBI

Reporting and Accounting of Central Government transactions of March 2021 – Change of date of

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Asset Classification and Income Recognition following the expiry of Covid-19 regulatory package

RBI

Asset Classification and Income Recognition following the expiry of Covid-19 regulatory package

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Priority Sector Lending (PSL) - Lending by banks to NBFCs for On-Lending

RBI

Priority Sector Lending (PSL) - Lending by banks to NBFCs for On-Lending

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Priority Sector Lending (PSL) – Increase in limits for bank lending against Negotiable Warehouse Receipts (NWRs) / electronic Negotiable Warehouse Receipts (eNWRs)

RBI

Priority Sector Lending (PSL) – Increase in limits for bank lending against Negotiable Wareho

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