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Frequently Asked Questions

Banking
Jun 11, 2021 Guidelines for Appointment of Statutory Central Auditors (SCAs)/Statutory Auditors (SAs) of Commercial Banks (excluding RRBs), UCBs and NBFCs (including HFCs)
May 28, 2021 Targeted Long Term Repo Operations (TLTROs)
Apr 09, 2021 Payment of Pension to Government Pensioners
Feb 02, 2021 Compliance functions in banks and Role of Chief Compliance Officer (CCO)
Dec 12, 2020 FAQs on Resolution Framework for Covid-19 related stress (Revised on December 12, 2020)
Apr 14, 2020 RBI as Banker to Government
Feb 25, 2020 CRR exemption
Dec 12, 2019 Senior Citizens Savings Scheme, 2004
Aug 30, 2019 Partial Credit Guarantee Scheme Offered by GoI to PSBs for purchasing high-rated pooled assets from NBFCs/HFCs
Dec 28, 2018 Priority Sector Lending - Targets and Classification
Mar 28, 2018 Micro, Small and Medium Enterprises
Jul 14, 2017 Banking Ombudsman Scheme, 2006
Feb 17, 2017 Priority Sector Lending Certificates (PSLC)
Aug 25, 2016 Enhancing Credit Supply for Large Borrowers through Market Mechanism
Mar 29, 2016 Marginal Cost of Funds based Lending Rate (MCLR)
Mar 23, 2016 Gold Monetisation Scheme, 2015
Sep 02, 2015 Savings Bank Deposit Account (BSBDA) – FAQs (RRBs/StCBs/DCCBs)
Jan 01, 2015 Clarifications to Queries on Guidelines for Licensing of Small Finance Banks in the Private Sector
Jan 01, 2015 Clarifications to Queries on Guidelines for Licensing of Payments Banks in the Private Sector
May 30, 2014 Basic Savings Bank Deposit Account (UCBs)
Jun 03, 2013 Clarifications to Queries on Guidelines for Licensing of New Banks in the Private Sector
Sep 27, 2011 Automated Data Flow
Nov 10, 2009 Housing Loans
Nov 25, 2008 Deposit Insurance
Currency
Jun 23, 2020 Indian Currency
May 26, 2017 Withdrawal of Legal Tender Character of the Old Bank Notes in the denominations of ₹ 500 and ₹ 1000 and The Specified Bank Notes (Cessation of Liabilities) Act 2017 & Specified Bank Notes (Deposit of Confiscated Notes) Rules 2017
Foreign Exchange
Mar 04, 2021 Asian Clearing Union
Feb 16, 2021 Compounding of Contraventions under FEMA, 1999
Nov 19, 2020 Special Non-Resident Rupee Accounts
Feb 12, 2020 Accounts in India by Non-residents
Oct 23, 2019 Money Changing Activities
Sep 19, 2019 Overseas Direct Investments
May 29, 2019 External Commercial Borrowings (ECB) and Trade Credits
Feb 13, 2019 Liberalised Remittance Scheme
May 07, 2018 Purchase of Immovable Property
May 07, 2018 Foreign Investment in India
Aug 01, 2017 Miscellaneous forex facilities
Jan 18, 2017 Remittances [Money Transfer Service Scheme (MTSS) and Rupee Drawing Arrangement (RDA)]
Dec 26, 2016 Liaison / Branch / Project Offices of foreign entities in India
Sep 15, 2016 Exchange Rate – 1945-1971
Sep 02, 2016 Remittance of Assets
Aug 01, 2016 Foreign Currency Accounts by Resident Individuals
Jul 05, 2016 Exchange Earner's Foreign Currency (EEFC) Account
Jun 18, 2014 Annual Return on Foreign Liabilities and Assets (FLA return) under FEMA 1999
Sep 18, 2013 Swap Window for attracting FCNR (B) Dollar funds
Government Securities Market
Apr 01, 2020 Government Securities Market in India – A Primer
Feb 04, 2019 Sovereign Gold Bond Scheme
Nov 23, 2017 Non-competitive Bidding Facility for Dated Securities and Treasury Bills of the Government of India
Feb 28, 2017 Pradhan Mantri Garib Kalyan Deposit Scheme (PMGKDS), 2016
Mar 26, 2014 Inflation Indexed National Saving Securities - Cumulative (IINSS-C)
Jun 03, 2013 Additional FAQs on Inflation Indexed Bonds (Accounting Norms)
May 28, 2013 Inflation Indexed Bonds (IIBs)
Oct 18, 2012 NDS-OM web
Jul 09, 2012 The Government Securities Act, 2006 and The Government Securities Regulations, 2007
NBFCs
Feb 23, 2018 The Ombudsman Scheme for Non-Banking Financial Companies, 2018
Jan 03, 2018 Non-Banking Financial Company – Peer to Peer Lending Platform
Oct 12, 2017 Non-Banking Financial Company - Micro Finance Institutions (NBFC-MFIs)
Jan 10, 2017 All you wanted to know about NBFCs
Dec 20, 2016 Core Investment Companies
Mar 01, 2016 Infrastructure Finance Companies (IFCs)
May 15, 2013 Infrastructure Debt Funds
Apr 03, 2013 NBFC – Factors
Others
Jun 24, 2021 Survey on Foreign Liabilities and Assets (FLA) of Mutual Fund (MF) Asset Management Companies (AMCs) in India
Jun 24, 2021 Annual Survey on Computer Software & Information Technology Enabled Services Exports (ITES)
Apr 30, 2013 Application Tracking System (ATS)
Payment Systems
Aug 12, 2021 Legal Entity Identifier (LEI) for Large Value Transactions in Centralised Payment Systems
Jul 28, 2021 Access for Non-banks to Centralised Payment Systems (CPS)
Jan 07, 2021 RTGS System
Jun 30, 2020 Cheque Truncation System
May 18, 2020 Card Transactions
May 18, 2020 Tokenisation – Card Transactions
May 05, 2020 Cash Withdrawal Facility at Point of Sale (PoS) Terminals
Apr 28, 2020 NEFT System
Apr 13, 2020 Prepaid Payment Instruments (PPIs)
Jan 02, 2020 ATM/White Label ATM
Jan 01, 2020 Trade Receivables Discounting System (TReDS)
Jun 26, 2019 Storage of Payment System Data
Jan 31, 2019 The Ombudsman Scheme for Digital Transactions, 2019
Aug 04, 2016 Payment and Settlement Systems Act, 2007
Oct 21, 2015 Electronic Clearing Services
Jul 24, 2015 Indo-Nepal Remittance Facility scheme
Jun 30, 2015 US-Dollar Cheque Collection
Jun 30, 2015 Collection of Instruments

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