RBI
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- Inclusion of GST Network as Financial Information Provider under Account Aggregator Framework
- Classification in middle layer – multiple NBFCs of a group
- RBI Notification No. FEMA 400/2022-RB dtd. August 22,2022
- Notification No. G.S R 646(E). dtd August 22, 2022
- RBI Master Direction- RBI/2022-2023/110 dtd August 22, 2022
- Liberalisation of Forex flows
- Valuation Certificate for transfer of shares should not be older than 90 days
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- Export Facilitation measures by RBI
- Export Facilitation measures by RBI
- No restrictions on opening of current account as stipulated by regulators
- RBIA now applicable to NBFCs and UCBs
- Extended period for parking of unutilised ECB proceeds
- Restrictions on Account Operations for Non-compliance – Relaxed
- Credit to MSME Entrepreneurs
- Resolution Framework 2.0 for COVID-19 stress – Individuals and Small Businesses
- Resolution Framework 2.0 for COVID-19 stress – Individuals and Small Businesses
- Resolution Framework 2.0 – revision in threshold for MSMEs
- Extended time for Udyam Registration
- Declaration of dividends by NBFCs
- Explanation added to indirect foreign investment definition
- ECB/TC- Transition from LIBOR to Alternative Reference Rate (ARR)
- Legal Entity Identifier for Cross Border Transactions
- Prompt Corrective Action (PCA) Framework for Non Banking Financial Companies (NBFCs)
- Restriction on storage of actual card data [i.e. Card-on-File (COF)]
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- Approval of Forms on FIRMS Portal – Mechanism changed
- Sovereign Green Bonds included under FAR
- Inclusion of GST Network as Financial Information Provider under Account Aggregator Framework
- Classification in middle layer – multiple NBFCs of a group
- RBI Notification No. FEMA 400/2022-RB dtd. August 22,2022
- Notification No. G.S R 646(E). dtd August 22, 2022
- RBI Master Direction- RBI/2022-2023/110 dtd August 22, 2022
- Liberalisation of Forex flows
- Restriction on storage of actual card data – timeline extended
- Discontinuation of return on details of guarantee availed and invoked from non-resident entities
- Valuation Certificate for transfer of shares should not be older than 90 days
- ECB/TC- Transition from LIBOR to Alternative Reference Rate (ARR)
- Legal Entity Identifier for Cross Border Transactions
- Prompt Corrective Action (PCA) Framework for Non Banking Financial Companies (NBFCs)
- Restriction on storage of actual card data [i.e. Card-on-File (COF)]
- Explanation added to indirect foreign investment definition
- Trading included in MSME definition
- Extended time for Udyam Registration
- Declaration of dividends by NBFCs
- Resolution Framework 2.0 – revision in threshold for MSMEs
- Restrictions on Account Operations for Non-compliance – Relaxed
- Credit to MSME Entrepreneurs
- Resolution Framework 2.0 for COVID-19 stress – Individuals and Small Businesses
- Extended period for parking of unutilised ECB proceeds
- Export Facilitation measures by RBI
- No restrictions on opening of current account as stipulated by regulators
- No dividend payments by banks for FY ended 31.03.2020
- 24×7 availability RTGS System
- Compounding of Contraventions under FEMA, 1999
- Foreign law firms barred from setting up office in India
- MSME – Restructuring of Advances
- AIFs to replace VCFs in Master Direction on Exemptions
- RBI aligns with SEBI for finalisation of B/S by NBFCs
- Extended time for import payments and export credit – 23.05.2020
- Extended time for import payments and export credit – 22.05.2020
- More time for export realisation
- COVID-19 start up assistance scheme
- Video based Customer Identification Process
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- Availability of NEFT on 24×7 basis
- FEM (Non-debt Instruments) Rules, 2019
- FEM (Non- debt instruments) Rules, 2019_Article
- Master Direction – ECB, TC & SO
- Master Direction – ECB, TC & SO
- Master Direction – Foreign Investment in India
- Establishment of BO / LO / PO by foreign entities
- Interest Subvention Scheme for MSMEs
- ECB breather for Resolution Applicants
- Ombudsman Scheme for Digital Transactions, 2019
- Establishment of a branch office / liaison office/ project office
- ECB Framework – Revamped
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- Conversion of debt into shares by SCs & RCs
- Issue of banknotes with insert letter L
- Due date for exchange of the pre-2005 currency notes extended
- Extension of RTGS time window
- Introduction of Digital Life Certificates for Pensioners
- Beware fraud
- New regulatory framework for NBFCs
- ‘Proof of Address’ for opening a Bank Account clarified
- Free ATM transactions restricted in metro cities
- Issue of Equity Shares against legitimate dues
- Age capped at 70 for WTDs of private banks
- PPF limit hiked
- LRS permits acquisition of property overseas
- RBI Master Circular for 2014 – 15
- Format of Annual Return on FLA – Revised
- Resident individuals can remit more money abroad
- Long Term Export Advances Permitted
- Banking facility for minors
- Issue of banknotes with insert letter L
- Compounding powers under FEMA, 1999 delegated
- End of support of Windows XP
- Date to withdraw pre 2005 notes extended
- ECB-2 Return modified
- Third party payment for import/export liberalized further
- Merchanting Trade Transactions- Revised Guidelines
- Pricing guidelines for FDI instruments with optionality clauses
- SMS if minimum balance in SB A/c falls
- Parking ECB in term deposit
- Clarification FCCBs and FCBs
- RBIs advisory for prevention of cheque fraud
- NIC 2008 replaces NIC 1987 for FDI reporting
- PPF and SCSS Rules amended
- All in Cost ceiling on ECB continues
- Residents and Nonresidents can Import and Export more currency
- Pledge of Shares by nonresidents in favor of NBFCs
- Proof of address for opening a Bank Account simplified
- Transfer of Assets of BO/LO/PO Delegated powers to AD Banks
- Amendment in Policy on Foreign investment in Insurance sector
- Investee Company to file form FCTRS
- AD banks empowered for ECB proposals
- LLP can invest abroad
- Issue Banknotes with inset letter R
- Issue Banknotes with inset letter R
- FDI valuation norms revised on the basis of marketprice
- No change in PPF and SCSS interest rates
- MTSS Direct to Account facility
- FDI in MSE or SSI relaxed
- Sub limit for Long Term foreign investors in Government securities hiked
- FC GPR Form revised
- FC-GPR Form revised
- RBI to withdraw pre 2005 notes
- Rollover of Guarantees under FEMA
- MRO sector covered under ECB Policy
- Investment in Assets abroad Clarifications
- NRI Joint holder can operate Resident Savings Bank Account
- Issue of Nonconvertible redeemable bonus preference shares
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- Flexibility to FPIs for acquiring NCDs
- No investment in FATF non-cooperative countries
- Issue of Convertible Notes by Startups to Non-residents
- Enhancement of withdrawal limits from ATMs and Current Accounts
- RBI Compounding power delegated
- Money Transfer Service Scheme (MTSS)
- FDI in LLP – Capital contribution & Transfer of profit shares
- FDI in E-Commerce
- New RBI regulations on Transfer or Issue of securities by Non-residents
- Submission of Financial Information to Information Utilities
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- Foreign Investments in India by Foreign Portfolio Investors
- Banks to monitor Export Performance against advance received
- Import payments can be made without Form A-1
- Securities for ECBs
- e-Biz portal for reporting under FDI Scheme
- Differential Interest Rates on Term Deposit
- ECB loan in INR
- NRIs can invest in chit funds
- Due date for exchanging pre-2005 currency notes extended
- Online filing of FCTRS
- LLPs to submit RBI Annual Return
- Evidence for physical import of goods into India
- Non-resident investment in REITs
- Revised ECB framework
- Issue of FCCBs
- Due date for exchanging pre-2005 currency notes extended
- Private Placement of NCDs
- RBI doubles remittance limit under LRS
- ECB scheme extended-1
- ECB scheme extended-2
- Master Circulars for 2015-16
- ECB- Delegation of powers to ADs
- 100% FDI permitted in Construction Sector
- 49% FDI allowed in Insurance Sector
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- Flexibility to FPIs for acquiring NCDs
- FPI in corporate debt securities
- Foreign Exchange Management (Insurance) Regulations, 2015
- Rs. 500 & Rs. 1000 notes no longer legal tender
- Rs. 500 & Rs. 1000 notes no longer legal tender
- ECB – delegation of power to AD Banks
- FVCI Investment in notified sectors & startups liberalised
- Foreign Investment in other Financial Services
- Liberalised ECB norms for Startups
- Format of SAC issued by RBI
- Startups can open foreign currency account
- More public disclosure of compounded offences under FEMA
- Amendment to FEMA Share Transfer Regulations
- RBI Master Directions updated
- Revised ECB framework
- Foreign Exchange Management (Deposit) Regulations, 2016
- Foreign Exchange Management (Remittance of Assets) Regulations, 2016
- Deposit by non-residents for nomination as Director
- Rationalisation and reporting of ODI Forms
- RBI Master Directions for Private Sector Banks
- Master Directions issued by RBI
- For Start-ups – issue of shares without cash
- For Start-ups -Relaxation for Start-ups with Overseas Subsidiary
- Physical filing of FDI forms discontinued
- Opening of Foreign Currency Account
- FEM (Transfer or Issue of Security by a Person Resident outside India) Amendment Regulations