Bankingrules.com
Login ID :     
Password :      [Login]
    [Forgot Password]    [Register] free
For all subscription requirements call 022 23532801 (Mr. P.V.Iyer) or email bankingrules@rediffmail.com
Read Bestseller ebook CHAMP MY FAVOURITE CHILD. Available on Amazon. All proceeds to WELFARE OF STRAY DOGS http://www.amazon.in/s/ref=nb_sb_noss?url=search-alias%3Dstripbooks&field-keywords=champ+my+favourite+child
Circulars & Directives
   RBI
   FEMA
   SEBI
   AMFI
   Case Laws
   DICGC
   ECGC
   CGTMSE
Acts & Regulations
Banking & Finance
Trusts, Cooperative Societies & Others
Money Laundering
Securities Law
Environmental & Consumer Laws
Insurance
Property
Finance, Fees & Duties
Company & Partnership
Foreign Exchange
Intellectual Property & Information Technology
Trade Finance & Exports
Taxation
Labour Law
Miscellaneous
General
General
RBI DBOD MAIL BOX
 
Latest Circulars updated on Bankingrules.com
FEMA > FEMA > Notifications > Deposit
FEMA 5(R)(5)/2025-RB [ Foreign Exchange Management (Deposit) (Fifth Amendment) Regulations, 2025 ] January, 14, 2025
FEMA > FEMA > Notifications > Foreign Currency Accounts by a Person Resident in India
FEMA 10(R)(5)/2025-RB [ Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) (Fifth Amendment) Regulations, 2025 ] January, 14, 2025
FEMA > FEMA > Notifications > Mode of Payment and Reporting of Non-Debt Instruments Regulations, 2019
FEMA 395(3)/2025-RB [ Foreign Exchange Management (Mode of Payment and Reporting of Non- Debt Instruments) (Third Amendment) Regulations, 2025 ] January, 14, 2025
Insurance > Insurance Regulatory and Development Authority > Circulars > Miscellaneous
IRDAI/HLT/CIR/MISC/27/1/2025 [ Review of revision in premium rates under health insurance policies for senior citizens ] January, 30, 2025
RBI > RBI > Circulars > Bank Finance/Bank Rate/LIBOR
DoR.RET.REC.57/12.01.001/2024-25 [ Change in Bank Rate ] February, 07, 2025
RBI > RBI > Circulars > Customer Service
DoS.CO.PPG/SEC.13/11.01.005/2024-25 [ Coverage of customers under the nomination facility ] January, 17, 2025
RBI > RBI > Circulars > Frauds
CEPD.CO.OBD.No.S1270/50-01-001/2024-25 [ Prevention of financial frauds perpetrated using voice calls and SMS – Regulatory prescriptions and Institutional Safeguards ] January, 17, 2025
RBI > RBI > Circulars > Liquidity
FMOD.MAOG.No.150/01.01.001/2024-25 [ Liquidity Adjustment Facility - Change in rates ] February, 07, 2025
RBI > RBI > Circulars > Payment and Settlement System
EFD.CO.No.1/02.08.001/2024-25 [ Framework for imposing monetary penalty and compounding of offences under the Payment and Settlement Systems Act, 2007 ] January, 30, 2025
RBI > RBI > Circulars > Standing facility
REF.No.MPD.BC.398/07.01.279/2024-25 [ Standing Liquidity Facility for Primary Dealers ] February, 07, 2025
RBI > RBI > Circulars > Transactions in Government Securities
FMRD.MIOD.No.12/11.01.051/2024-25 [ Access of SEBI-registered non-bank brokers to NDS-OM ] February, 07, 2025
RBI > RBI > Draft Circular/Directions > Additional Factor of Authentication for cross-border Card Not Present (CNP) transactions - DRAFT
CO.DPSS.POLC.No. S-**** / 02-14-003 / 2024-25 [ Additional Factor of Authentication (AFA) for cross-border Card Not Present (CNP) transactions - DRAFT ] February, 07, 2025
RBI > RBI > Frequently Asked Questions > Banking
20250130 - FAQs [ FAQs on Regulatory Framework for Microfinance Loans ] January, 30, 2025
RBI > RBI > Frequently Asked Questions > Banking
20250115 - FAQs [ FAQs on Fair Lending Practice - Penal Charges in Loan Accounts ] January, 15, 2025
RBI > RBI > Frequently Asked Questions > General
20250116 - FAQs [ FAQs on International Trade Settlement in Indian Rupees ] January, 16, 2025
RBI > RBI > Frequently Asked Questions > Non Resident Indians
20250116 - FAQs [ FAQs on Special Non-Resident Rupee Accounts ] January, 16, 2025
RBI > RBI > Frequently Asked Questions > Resident Indians
20250116 - FAQs [ FAQs on Accounts in India by Non-residents ] January, 16, 2025
RBI > RBI > Frequently Asked Questions > Resident Indians
20250116 - FAQs [ FAQs on Foreign Currency Accounts by Resident Individuals ] January, 16, 2025
RBI > RBI > Master Directions > Reserve Bank of India (Access Criteria for NDS-OM) Directions, 2025
FMRD.MIOD.13/11.01.051/2024-25 [ Master Direction - Reserve Bank of India (Access Criteria for NDS-OM) Directions, 2025 ] February, 07, 2025
RBI > RBI > NBFC Notifications > Guidelines
DoR.SIG.FIN.REC.56/26.03.001/2024-25 [ Guidelines on Settlement of Dues of borrowers by ARCs ] January, 20, 2025
RBI > RBI > NBFC Notifications > Non-Banking Financial Company – Housing Finance Company (Reserve Bank) Directions, 2021
DOR.FIN.REC.No.58/03.10.136/2024-25 [ Private Placement of Non-Convertible Debentures (NCDs) with maturity period of more than one year by HFCs – Review of guidelines ] January, 29, 2025
RBI > RBI > Press Releases > Annual Policy Statement 2024-25
PR-2024-2025/2094 [ Monetary Policy Statement, 2024-25 Resolution of the Monetary Policy Committee ] February, 07, 2025
RBI > RBI > Press Releases > Annual Policy Statement 2024-25
Governor’s Statement [ Governor’s Statement ] February, 07, 2025
RBI > RBI > Press Releases > Annual Policy Statement 2024-25
PR-2024-2025/2096 [ Statement on Developmental and Regulatory Policies ] February, 07, 2025
SEBI > SEBI > Draft Circular/Offer Documents > Draft Circular
SEBI/HO/ISD/ISD-PoD-2/P/CIR/2025/XXX XXXX XX, 2025 [ rading Window closure period under Clause 4 of Schedule B read with Regulation 9 of SEBI (PIT) Regulations, 2015 ] February, 07, 2025
SEBI > SEBI > Draft Circular/Offer Documents > Draft Circular
CIR/CFD/PoD/**/2025\ ____, 2025 [ Management Statement and Auditor’s / Independent Practitioner’s Report on digital assurance ] February, 03, 2025
SEBI > SEBI > Draft Circular/Offer Documents > Draft Circular
SEBI/HO/DEPA/SRG/CIR/2025/XX [ Consultation Paper on Draft Circular for Safe and Efficient Transfers on UPI ] January, 31, 2025
SEBI > SEBI > Draft Circular/Offer Documents > Draft Circular
SEBI/HO/MIRSD/MIRSD-PoD1/P/CIR/2025/XXX [ Investor Charter for Stock Brokers ] January, 28, 2025
SEBI > SEBI > Draft Circular/Offer Documents > Draft Circular
SEBI/HO/IMD/PoD2/P/CIR/2025/____ [ Change in cut-off timings to determine applicable NAV with respect to repurchase of units in overnight schemes of Mutual Fund ] January, 20, 2025
SEBI > SEBI > Mutual Funds > Circulars
SEBI/HO/IMD/IMD-PoD-2/P/CIR/2025/6 [ Disclosure of Risk adjusted Return - Information Ratio (IR) for Mutual Fund Schemes ] January, 17, 2025
SEBI > SEBI > Reports/Consultative/Discussion Paper > Consultation paper on Aspects Relating to Secretarial Compliance Report
20250207 - Consultation Paper 2 [ Consultation Paper on Aspects Relating to Secretarial Compliance Report ] February, 07, 2025
SEBI > SEBI > Reports/Consultative/Discussion Paper > Consultation Paper on Certain amendments to SEBI (LODR) Regulations, 2015
20250114 - Consultation Paper [ Consultation Paper on Certain Amendments to SEBI (LODR) Regulations, 2015 ] January, 14, 2025
SEBI > SEBI > Reports/Consultative/Discussion Paper > Consultation Paper on Promoting Financial Inclusion through Sachetisation of Investment in MF Scheme
20250122 - Consultation Paper [ Consultation Paper on Promoting Financial Inclusion through Sachetisation of Investment In Mutual Fund Schemes ] January, 22, 2025
SEBI > SEBI > Reports/Consultative/Discussion Paper > Consultation Paper on Review of Framework for Social Stock Exchange
20250120 - Consultation Paper [ Consultation Paper on Review of Framework for Social Stock Exchange ] January, 20, 2025
SEBI > SEBI > Reports/Consultative/Discussion Paper > Consultation Paper on review of Regulation 17(a) of SEBI (AIF) Regulations, 2012
20250207 - Consultation Paper [ Consultation Paper on review of Regulation 17 (a) of SEBI (AIF) Regulations, 2012, with the objective of Ease of Doing Business ] February, 07, 2025
SEBI > SEBI > Stock Exchanges/National Commodity Derivatives Exchange and Depositories > Circulars
SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/0000013 [ Safer participation of retail investors in Algorithmic trading ] February, 04, 2025
SEBI > SEBI > Stock Exchanges/National Commodity Derivatives Exchange and Depositories > Circulars
SEBI/HO/MIRSD/TPD/CIR/2025/10 [ Framework for Monitoring and Supervision of System Audit of Stock Brokers (SBs) through Technology based Measures ] January, 31, 2025
SEBI > SEBI > Stock Exchanges/National Commodity Derivatives Exchange and Depositories > Circulars
SEBI/HO/MRD/POD-III/CIR/P/2025/12 [ Parameters for external evaluation of Performance of Statutory Committees of Market Infrastructure Institutions ] January, 30, 2025
SEBI > SEBI > Stock Exchanges/National Commodity Derivatives Exchange and Depositories > Circulars
SEBI/HO/MIRSD/ MIRSD-PoD-1/P/CIR/2025/11 [ Details/clarifications on provisions related to association of persons regulated by the Board, MIIs, and their agents ] January, 29, 2025
SEBI > SEBI > Stock Exchanges/National Commodity Derivatives Exchange and Depositories > Circulars
SEBI/HO/MRD/TPD/CIR/P/2025/08 [ Development of Web-based portal: iSPOT(Integrated SEBI Portal for Technical glitches) for reporting of technical glitche ] January, 28, 2025
SEBI > SEBI > Stock Exchanges/National Commodity Derivatives Exchange and Depositories > Circulars
SEBI/HO/DDHS/DDHS-PoD-3/P/CIR/2025/009 [ Format of Due Diligence Certificate to be given by the DTs ] January, 28, 2025
SEBI > SEBI > Stock Exchanges/National Commodity Derivatives Exchange and Depositories > Circulars
SEBI/HO/DDHS/DDHS-PoD-3/P/CIR/2025/007 [ Timeline for Review of ESG Rating pursuant to occurrence of Material Events ] January, 17, 2025
Taxation > Finance Act > 2025 > Finance Bill 2025
14/2025 [ Finance Bill 2025 ] February, 01, 2025
Taxation > Finance Act > Highlights of Budget 2025-26 > Highlights of Budget 2025-26
Budget Highlights - 2025-26 [ Key Features of Budget 2025-2026 ] February, 01, 2025
Trade Finance & Exports > DGFT > Ministry of Commerce > DGFT Circulars
Pol.Cir.No.11/2024-25 [ EPCG Scheme - Relief in Average EO in terms of the para 5.17(a) of Hand Book of Procedures (HBP) of FTP, 2023 ] January, 21, 2025
Trade Finance & Exports > DGFT > Ministry of Commerce > DGFT Notifications
Not. No.56/2024-25 [ Amendment in Export Policy of De-Oiled Rice Bran -reg ] February, 04, 2025
Trade Finance & Exports > DGFT > Ministry of Commerce > DGFT Notifications
Not.No.55/2024-25 [ Amendment in Import Policy covered under CTH 890690 of Chapter 89 of ITC (HS) 2022, Schedule —I ] January, 29, 2025
Trade Finance & Exports > DGFT > Ministry of Commerce > DGFT Notifications
Not.No.54/2024-25 [ Amendment in import Policy Condition of Glufosinate Technical covered under HS Code 38089390 of Chapter 38 of Schedule —I ] January, 24, 2025
Trade Finance & Exports > DGFT > Ministry of Commerce > DGFT Notifications
Not.No.53/2024-25 [ Introduction of new Scheme as 'Diamond Imprest Authorisation' under Chapter 4 of Foreign Trade Policy 2023 ] January, 21, 2025
Trade Finance & Exports > DGFT > Ministry of Commerce > DGFT Notifications
Not.No.51/2024-25 [ Extension in "Free" Import Policy of Tur/Pigeon Peas (Cajanus Cajan) [ITC(HS) 0713 60 00] under ITC (HS) 2022, Schedule ] January, 20, 2025
Trade Finance & Exports > DGFT > Ministry of Commerce > DGFT Notifications
Not.No.52/2024-25 [ Amendment in Export Policy condition of Agarwood (Aquilaria Malaccensis) Chips and Powder and Agar Oil ] January, 20, 2025
Trade Finance & Exports > DGFT > Ministry of Commerce > DGFT Notifications
Not.No.50/2024-25 [ Notification of Schedule-II (Export Policy) of ITC(HS) 2022, in sync with Finance Act 2024 dated 16.08.2024 -reg. ] January, 13, 2025
Write for Us
Advertise
Careers/Partner with Us
Books
Useful Links
CRISIL
CIBIL
ICRA
CARE
MCA
Bulletin
Jobs for freshers with a passion for design and digital. See job opportunities Please look at job opportunities. Good positions available in East Africa and Mauritius Read Bestseller ebook CHAMP MY FAVOURITE CHILD. Available on Amazon. All proceeds to WELFARE OF STRAY DOGS We have several books on Retail Banking, Investments and Soft skills. Please see "Books."