Category: RBI Zone

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Implementation of Indian Accounting Standards

July 24, 2020 at 4:50 pm RBI/2020-21/15 DOR (NBFC).CC.PD.No.116/22.10.106/2020-21 July 24, 2020 To Non-Banking Financial Companies and Asset Rec ...

Implementation of Section 51A of UAPA, 1967 – Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List – Addition of one individual

July 18, 2020 at 2:05 pm RBI/2020-21/14 DOR.AML.BC.No.2/14.06.001/2020-21 July 18, 2020 The Chairpersons/ CEOs of all the Regulated Entities Mada ...

Fair Practices Code for Asset Reconstruction Companies

July 16, 2020 at 11:50 am RBI/2020-21/13 DOR.NBFC(ARC) CC. No. 9/26.03.001/2020-21 July 16, 2020 All Asset Reconstruction Companies Madam/Dear Si ...