ID | Date | Month | Category | Regulatory Update | Details |
---|---|---|---|---|---|
1 | 04-04-2023 | April | Corporate | RBI issues Master Direction – Scheme of Penalties for bank branches and Currency Chests for deficiency in rendering customer service to the members of public | CLICK HERE |
2 | 04-04-2023 | April | Corporate | RBI issues Master Direction on Penal Provisions in reporting of transactions/ balances at Currency Chests | CLICK HERE |
3 | 04-04-2023 | April | Corporate | RBI issues Master Direction on Counterfeit Notes, 2023 - Detection, Reporting and Monitoring | CLICK HERE |
4 | 04-04-2023 | April | Corporate | RBI issues Master Direction – Facility for Exchange of Notes and Coins | CLICK HERE |
5 | 04-04-2023 | April | Corporate | RBI issues Master Circular – Lead Bank Scheme | CLICK HERE |
6 | 04-04-2023 | April | Corporate | RBI issues Master Circular - Disbursement of Government Pension by Agency Banks | CLICK HERE |
7 | 04-04-2023 | April | Corporate | RBI issues Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs) | CLICK HERE |
8 | 04-04-2023 | April | Corporate | RBI issues Master Circular – Housing Finance | CLICK HERE |
9 | 04-04-2023 | April | Corporate | Ministry of Finance notifies amendments in the notification No. 04/2022-Central Excise, dated the 30th June, 2022 | CLICK HERE |
10 | 04-04-2023 | April | Corporate | Ministry of Finance notifies amendments in the notification No. 18/2022-Central Excise, dated the 19th July, 2022 | CLICK HERE |
Subscribe to our regulatory updates and stay on top of the compliances