DRAFT GUIDELINES

DRAFT NOTIFICATIONS/GUIDELINES

RBI seeks Comments/Feedback on Report of the Working Group on Implementation of Ind AS by Banks in India
RBI seeks Feedback on Draft Framework on ECBs
RBI seeks comments/feedback on Draft Guidelines on Computation of Base Rate based on Marginal Cost of Funds methodology
RBI seeks comments/feedback on Draft Guidelines on Writing of Covered Options
RBI seeks comments/feedback on Draft Framework on Issuance of Rupee linked Bonds Overseas
RBI releases Draft Guidelines on Net Stable Funding Ratio for Banks
RBI proposes to introduce PPI for Mass Transit Systems; seeks Comments on Draft Instructions
RBI releases draft Guidelines on Managing Risks and Code of Conduct in Outsourcing of Financial Services by NBFCs
RBI issues Draft Directions on Need to obtain Its Prior Approval for Acquisition/Transfer of Control of NBFCs
RBI places on its website Discussion Paper on Large Exposures Framework and Enhancing Credit Supply through Market Mechanism
RBI Seeks Comments on Draft Circular for Card Payments – Removal of requirement of Additional Factor of Authentication for small value card present transactions
RBI releases Guidelines for Licensing of Payments Banks
RBI releases Guidelines for Licensing of Small Finance Banks in the Private Sector
RBI seeks Public Comments on Criteria for Institutions seeking Financial Assistance from Depositor Education Fund
RBI seeks Comments on Draft Guidelines for Implementation of Bharat Bill Payment System (BBPS)
RBI Seeks Comments on Draft Guidelines for setting up of and operating Trade Receivables Discounting System (TReDS)
RBI releases Framework for dealing with Domestic Systemically Important Banks (D-SIBs)
RBI invites comments on draft guidelines for allowing partial credit enhancements to corporate bonds
RBI Seeks Feedback on Concept Paper on Trade Receivables and Credit Exchange for Financing MSMEs
RBI seeks Comments on Draft Framework for dealing with Domestic Systemically Important Banks (D-SIBs)
Draft Guidelines on Entry of Banks into Insurance Business – Insurance Broking Business
RBI Releases Draft Guidelines on Capital and Provisioning Requirements for Exposures to Corporates having Unhedged Foreign Currency Exposure
RBI releases Draft Guidelines on Wealth Management/Marketing/ Distribution Services offered by Banks
RBI Releases Review of Prudential Guidelines on Restructuring of Advances by Banks and Financial Institutions – Draft Guidelines
RBI Releases Draft Guidelines on Capital requirements for bank exposures to central counterparties
RBI Releases Draft Guidelines on Composition of Capital Disclosure Requirements
RBI places on its Website Draft Guidelines based on Usha Thorat Committee Report on Issues and Concerns in NBFC Sector
RBI Releases Draft Supplementary Guidance on Treatment of Illiquid Positions
RBI Releases Draft Guidelines on Management of Intra-Group Transactions and Exposures
Overseas Investment by Core Investment Companies (CICs)
RBI Releases Draft Guidelines on Liquidity Risk Management and Basel III Framework on Liquidity Standards
RBI releases Draft Guidelines for White Label Automated Teller Machines (WLAs)
Draft Revised Guidelines on Securitisation Transactions
RBI releases Draft Guidelines for Licensing of New Banks in the Private Sector
RBI Releases Draft Guidelines on Internal Rating Based (IRB) Approach for Calculating Credit Risk Capital Charge
RBI Releases Draft Guidelines on Equity Investments by scheduled commercial banks in subsidiaries and other companies
RBI places the proposed guidelines on authorisation of Primary Dealers (PDs) in India for public comments
RBI releases Discussion Paper on Deregulation of Savings Bank Deposit Rate
RBI places Draft Guidelines on Introduction of CDS for Corporate Bonds for Public Comments
RBI releases Discussion Paper on Presence of Foreign Banks in India
RBI releases Draft Guidelines on Advanced Measurement Approach (AMA) for Calculating Operational Risk Capital Charge
RBI releases Discussion Paper on Entry of New Banks in the Private Sector
RBI releases Discussion Paper on Engagement of ‘for-profit’ Companies as Business Correspondents (BCs)
RBI places the revised draft guidelines on Over the Counter (OTC) Foreign Exchange Derivatives and Overseas Hedging of Commodity Price Risk and Freight Risk for comments
RBI releases draft Guidelines on Compensation of Whole Time Directors/CEOs/Risk takers and Control Function Staff of Private Sector and Local Area Banks and Foreign Banks operating in India
Securitisation Transactions by NBFCs – Draft Guidelines on Minimum Holding Period and Minimum Retention Requirement
RBI issues Draft Guidelines regarding proposed Regulatory Framework for Core Investment Companies (CICs)
RBI invites comments on proposals regarding Minimum Holding Period and Minimum Retention Requirement for loans originated for securitisation
RBI Releases Draft Guidelines on The Standardised Approach for Calculating Operational Risk Capital Charge
RBI Releases Draft Circular on Base Rate for Banks
Discussion paper on Regulation of Off-Balance Sheet Activities of Banks
RBI seeks comments on Draft Guidelines on Note Authentication and Fitness Sorting Parameters
RBI places the draft guidelines on Over the Counter (OTC) Foreign Exchange Derivatives and Hedging Commodity Price Risk and Freight Risk overseas for comments
RBI places the draft guidelines on issuance of Non-Convertible Debentures (NCDs) of maturity less than one year for comments
RBI seeks Comments on Draft Guidelines on Repo in Corporate Debt Securities
RBI seeks Comments on Draft Guidelines on Stripping/ Reconstitution of Government Securities
Draft Guidelines for issuance and operation of Prepaid Payment Instruments in India
Draft Guidelines on Classification of Exposures as Commercial Real Estate (CRE) Exposures
RBI proposes to revise Reporting Procedure for FDIs
RBI Seeks Comments on change in or take over of the Management of the business of the borrower under SARFAESI Act, 2002
RBI seeks Comments on Draft Guidelines on Uniform Accounting for Repo/Reverse Repo Transactions
RBI places on its site the Draft Memorandum of Instructions governing Money Changing Activities
Mobile Banking Transactions in India – Operative Guidelines for Banks
Draft Master Circular on Foreign Investments in India for Comments
Mobile Payments in India – Operative Guidelines for Banks
RBI releases Draft Guidelines on NBFC-ND-SI regarding Prudential Norms for Public Comments
Draft Guidelines on Prudential Norms for Off-balance Sheet Exposures of Banks – Capital Adequacy, Exposure, Asset Classification and Provisioning Norms
Establishment of Branch/Liaison Offices in India by foreign entities- Eligibility Criteria and Procedural Guidelines
Establishment of Branch / Liaison Offices in India by foreign entities – Delegation of Powers
RBI invites Public Comments on draft Regulations on Payment and Settlement Systems
RBI releases Second Draft of Guidelines on Recovery Agents for Public Comments
RBI issues Draft Guidelines for NoC to open Offices or Undertaking Investment Abroad by NBFCs
Regulatory Framework for Mortgage Guarantee Company (MGC)
Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses
RBI places on its Website for Public Comments Draft Guidelines for Banks engaging Recovery Agents
RBI places revised Draft Guidelines on CDS on Website
RBI places on Website enhanced Draft on Financial Sector Technology Vision document (2008-2010) for comments
Booking of Forward Contracts – Liberalisation
Guidelines on ALM – Draft Amendments
Draft Guidelines for Prudential Guidelines on Restructuring/Rescheduling of dues by banks
Draft Circular on Booking of Forward Contracts – Liberalisation
Draft Circular for feedback – Requirement of minimum NOF of Rs. 200 lakh for all deposit taking NBFCs
Draft Guidelines on Credit Default Swaps
Draft Guidelines on Operations of Mortgage Guarantee Companies
Revised Draft Guidelines for implementation of New Capital Adequacy Framework
Draft Guidelines on Lending to Priority Sector for Feedback
Draft Guidelines – Enhanced Disclosures under Segment Reporting
Draft Comprehensive Guidelines on Derivatives
Draft Circular on Safe Deposit Lockers
Draft Guidelines on Lending to Priority Sector – Revised
Draft revised guidelines on classification and valuation of investments
Draft Guidelines on Stress testing
Draft Guidelines on Fair Practices Code for NBFCs
Credit Information Companies (Regulation) Act, 2005: RBI releases Draft Rules and Regulations for Feedback
Draft Guidelines for banks for undertaking PD business
Draft Guidelines on Outsourcing of Financial Services by banks
Draft Guidelines on Credit Card Operations
Draft Guidelines on Corporate Debt Restructuring (CDR)
Introduction of Foreign currency-Rupee Options

Leave a Reply