Recent Notifications

·         Legal Entity Identifier (LEI) for Borrowers

·         Creation of Honorary Designations at Board level in Urban Co-operative Banks

·         Exchange rates Notification No.34/2022-Cus (NT) dated 21.04.2022-regarding

·         Large Exposures Framework for Non-Banking Financial Company - Upper Layer (NBFC-UL)

·         Issue and regulation of share capital and securities - State Co-operative Banks and District Central Co-operative Banks

·         Scale Based Regulation (SBR) for NBFCs: Capital requirements for Non-Banking Finance Companies – Upper Layer (NBFC-UL)

·         Loans and Advances – Regulatory Restrictions - NBFCs

·         Limits for investment in debt and sale of Credit Default Swaps by Foreign Portfolio Investors (FPIs)

·         Consolidated Circular on Opening of Current Accounts and CC/OD Accounts by Banks

·         Disclosures in Financial Statements- Notes to Accounts of NBFCs

·         Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR)