Category: RBI

Legal Entity Identifier for OTC derivatives markets

Introduction of Legal Entity Identifier for OTC derivatives markets Reserve Bank of India RBI/2016-17/314 FMRD.FMID No.14/11.01.007/2016-17 June 01, 2017 To All eligible participants in the OTC derivatives markets Dear Sir/Madam Introduction of Legal Entity Identifier for OTC derivatives markets The Legal Entity Identifier (LEI) code has been conceived …

Only chartered accountants can be Bank CFO-RBI

Only chartered accountants can be Bank CFO-RBI prescribes Minimum required qualifications and experience for Bank CFO and CTO Reserve Bank of India Minimum qualifications and experience for CFO and CTO RBI/2016-17/304 DBR.Appt.No.BC.68/29.67.001/2016-17 May 18, 2017 All Scheduled Commercial Banks (excluding RRBs) Madam/ Dear Sir, Minimum qualifications and experience …

Foreign Exchange Management (Cross Border Merger) Regulations 2017. RBI proposes fresh Regulations. Invites comments from stakeholders

Foreign Exchange Management (Cross Border Merger) Regulations 2017. RBI proposes fresh Regulations. Invites comments from stakeholders Reserve Bank of India Date : Apr 26, 2017 RBI proposes fresh Regulations under Foreign Exchange Management Act, 1999 for Cross Border Mergers: Invites comments from stakeholders he Reserve Bank today has …