RBI Update - Participation of Standalone Primary Dealers in Non-deliverable Rupee Derivative Markets
The Reserve Bank of India has permitted Standalone Primary Dealers (SPDs) authorised as Authorised Dealer Category-III (AD Cat-III) to participate in non-deliverable derivative contracts (NDDCs) involving the Rupee , a f…
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RBI Update - Reserve Bank of India (Regulation of Payment Aggregators) Directions, 2025.
The Reserve Bank of India (RBI) has issued a Master Direction on Regulation of Payment Aggregators (PA) , consolidating and rationalizing previous guidelines and directions. The Master Direction, effective immediately, a…
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RBI Update - Returns – Department of Payment and Settlement Systems – Submission in CIMS
The RBI has mandated reporting of Internet Banking Return (R065) and Mobile Banking Return (R102) through the CIMS portal starting August 2025 . Admin users must create login credentials for return submission. Returns ar…
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RBI Update - Reserve Bank of India (Know Your Customer (KYC)) (2nd Amendment) Directions, 2025
The Reserve Bank of India has issued the Reserve Bank of India (Know Your Customer (KYC)) (2nd Amendment) Directions, 2025 , amending the 2016 KYC Directions. The amendments include: addition of a link to KYC FAQs on the…
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RBI Update - Introduction of Continuous Clearing and Settlement on Realisation in Cheque Truncation System (Applicable- The Chairman / Managing Director / Chief Executive Officer of Banks participating in Cheque Truncation System/ National Payment Corporation of India)
RBI has issued a circular announcing the transition of Cheque Truncation System (CTS) from the current approach of batch processing to continuous clearing with settlement on realisation. Under the new CTS modalities…
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RBI Update - Investment in Government Securities by Persons Resident Outside India through Special Rupee Vostro account (Applicable -All Authorised Dealer Category-I banks)
The RBI has allowed persons resident outside India holding Special Rupee Vostro Accounts (SRVA) for international trade settlement in INR to invest their surplus rupee balances in Central Government Securities, including…
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RBI Update - Reserve Bank of India (Non-Fund Based Credit Facilities) Directions, 2025. Applicable - Commercial Banks (including Regional Rural Banks and Local Area Banks); Primary (Urban) Co-operative Banks (UCBs)/ State Co-operative Banks (StCBs)/ Central Co-operative Banks (CCBs); All India Financial Institutions (AIFIs); Non-Banking Financial Companies (NBFCs) including Housing Finance Companies (HFCs)
Please find the following update under RBI The Reserve Bank of India (Non-Fund Based Credit Facilities) Directions, 2025 aim to harmonize and consolidate the regulatory framework governing non-fund based (NFB) facilities…
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RBI Update - Reserve Bank of India (Co-Lending Arrangements) Directions, 2025. Applicable - Commercial Banks (excluding Small Finance Banks, Local Area Banks and Regional Rural Banks); All-India Financial Institutions; and, Non-Banking Financial Companies (including Housing Finance Companies).
Please find the following update under RBI The RBI (Co-Lending Arrangements) Directions, 2025 provide a regulatory framework for co-lending arrangements (CLAs) between regulated entities (REs) such as banks and NBFCs, ef…
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RBI Update - International Trade Settlement in Indian Rupees (INR). Applicable - All Category-I Authorised Dealer Banks
Please find the following update under RBI It has been decided to allow AD banks to open Special Rupee Vostro Accounts (SRVAs) of overseas correspondent banks without referring to the Reserve Bank for approval. …
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RBI Update - Reserve Bank of India (Investment in AIF) Directions, 2025
Please find the following update under RBI The Reserve Bank of India (Investment in AIF) Directions, 2025, have been issued to revise and consolidate the regulatory framework governing investments by Regulated Entities (…
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