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Home
- FAQs
Note:
Please click on the below links of your choice to read the FAQ. You can also use the search options listed on the left panel to extract a list of FAQs for a Particular Department.
Banker and Debt Manager to Government
Nov 12, 2021
- Retail Direct Scheme
Apr 14, 2020
- RBI as Banker to Government
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
Commercial Banking
Nov 05, 2024
- Guidelines on Default Loss Guarantee in Digital Lending
214.00 kb
Apr 01, 2024
- Payment of Pension to Government Pensioners
171.00 kb
Mar 07, 2024
- FAQs on Master Direction (MD) - Credit Card and Debit Card – Issuance and Conduct Directions, 2022
193.00 kb
Mar 05, 2024
- Depositor Education and Awareness (DEA) Fund Scheme, 2014
210.00 kb
Mar 05, 2024
- UDGAM Portal
107.00 kb
Feb 16, 2024
- Business restrictions imposed on Paytm Payments Bank Limited vide Press Releases dated January 31 and February 16, 2024
Feb 06, 2024
- Display of information - Secured assets possessed under the SARFAESI Act, 2002
Jan 15, 2024
- Fair Lending Practice - Penal Charges in Loan Accounts
Dec 29, 2023
- Framework for acceptance of Green Deposits
Jun 20, 2023
- Framework for Compromise Settlements and Technical Write-offs
Feb 14, 2023
- Digital Lending Guidelines
Dec 05, 2022
- FAQs on Master Direction – Reserve Bank of India (Transfer of Loan Exposures) Directions, 2021 (MD-TLE)
Aug 19, 2022
- FAQs on Resolution Framework for Covid-19 related stress (
Revised on December 12, 2020
) (
Updated as on August 19, 2022
)
Jul 25, 2022
- Regulatory Framework for Microfinance Loans
Mar 29, 2022
- Gold Monetisation Scheme, 2015
Jun 11, 2021
- Guidelines for Appointment of Statutory Central Auditors (SCAs)/Statutory Auditors (SAs) of Commercial Banks (excluding RRBs), UCBs and NBFCs (including HFCs)
Feb 02, 2021
- Compliance functions in banks and Role of Chief Compliance Officer (CCO)
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
Aug 25, 2016
- Enhancing Credit Supply for Large Borrowers through Market Mechanism
Mar 29, 2016
- Marginal Cost of Funds based Lending Rate (MCLR)
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
Jun 03, 2013
- Clarifications to Queries on Guidelines for Licensing of New Banks in the Private Sector
Sep 27, 2011
- Automated Data Flow
Sep 15, 2005
- Domestic Deposits
Nov 16, 2002
- QA 22 Accounts
Co-operative Baning
May 30, 2014
- Basic Savings Bank Deposit Account (UCBs)
Non-banking
Oct 10, 2023
- NBFC-Infrastructure Finance Companies
Jan 03, 2018
- Non-Banking Financial Company – Peer to Peer Lending Platform
Jan 10, 2017
- All you wanted to know about NBFCs
Dec 20, 2016
- Core Investment Companies
May 15, 2013
- Infrastructure Debt Funds
Apr 03, 2013
- NBFC – Factors
Financial Inclusion and Development
Jun 21, 2024
- FAQs on Master Directions on Priority Sector Lending Guidelines
Oct 10, 2023
- Education Loan
Oct 01, 2021
- Micro, Small and Medium Enterprises
Nov 10, 2009
- Housing Loans
Financial Market
Aug 28, 2024
- Foreign Exchange (Forex) Transactions
May 28, 2021
- Targeted Long Term Repo Operations (TLTROs)
Foreign Exchange Management
Oct 01, 2024
- FAQs on Compounding of Contraventions under FEMA, 1999
184.00 kb
Jun 26, 2023
- External Commercial Borrowings (ECB) and Trade Credits
Apr 06, 2023
- Liberalised Remittance Scheme
Apr 06, 2023
- Purchase of Immovable Property
Feb 07, 2023
- Introduction of Legal Entity Identifier for Cross-border Transactions
Dec 01, 2022
- International Trade Settlement in Indian Rupees (INR)
Nov 14, 2022
- Annual Return on Foreign Liabilities and Assets (FLA) under FEMA 1999
Oct 21, 2021
- Miscellaneous forex facilities
Oct 21, 2021
- Money Changing Activities
Nov 19, 2020
- Special Non-Resident Rupee Accounts
Feb 12, 2020
- Accounts in India by Non-residents
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 Earners Foreign Currency (EEFC) Account
Sep 18, 2013
- Swap Window for attracting FCNR (B) Dollar funds
Consumer Education and Protection
Jan 20, 2023
- The Reserve Bank - Integrated Ombudsman Scheme, 2021
Issuer of Currency
May 17, 2024
- Indian Currency
Sep 30, 2023
- ₹2000 Denomination Banknotes – Withdrawal from Circulation – Will continue as Legal Tender
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
Payment and Settlement System
Sep 02, 2024
- National Electronic Funds Transfer (NEFT) System
Sep 27, 2023
- Indo-Nepal Remittance Facility scheme
May 11, 2023
- Card Transactions
May 11, 2023
- Device based Tokenisation – Card Transactions
Feb 21, 2023
- UPI-PayNow Linkage
Nov 22, 2022
- Prepaid Payment Instruments (PPIs)
Nov 22, 2022
- Cash Withdrawal Facility at Point of Sale (PoS) Terminals
Nov 22, 2022
- Payment and Settlement Systems Act, 2007
Nov 22, 2022
- ATM/White Label ATM
Oct 31, 2022
- Real Time Gross Settlement System (RTGS) System
Oct 31, 2022
- Cheque Truncation System
Oct 31, 2022
- Collection of Instruments
Oct 31, 2022
- 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 01, 2020
- Trade Receivables Discounting System (TReDS)
Jun 26, 2019
- Storage of Payment System Data
Jun 30, 2015
- US-Dollar Cheque Collection
Research
Jun 03, 2024
- Annual Survey on Computer Software & Information Technology Enabled Services Exports (ITES)
231.00 kb
Jun 03, 2024
- Survey on Foreign Liabilities and Assets (FLA) of Mutual Fund (MF) Companies and their Asset Management Companies (AMCs) in India
205.00 kb
Jun 03, 2024
- Coordinated Portfolio Investment Survey – India
236.00 kb
Jun 01, 2023
- Biennial survey on Foreign Collaboration in Indian Industry (FCS)
Others
Apr 30, 2013
- Application Tracking System (ATS)
Deposit Insurance and Credit Guarantee Corporation
Nov 25, 2008
- Deposit Insurance
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