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RBI/2023-24/111 DOR. AML.REC.69/14.06.001/2023-24     11.01.2024 Department of Regulation Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments in 14 Entries The Chairpersons/ CEOs of all the Regulated Entities
RBI/2023-24/79 DoR.REG/LIC.No.55/07.01.000/2023-24 06.01.2024 Department of Regulation duplicate 0 duplicate 0 Chairman / Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks All State Co-operative Banks and All District Central Co-operative Banks
RBI/2023-24/107 DOR.AML.REC. 66 /14.01.001/2023-24 04.01.2024 Department of Regulation Amendment to the Master Direction (MD) on KYC The Chairpersons/ CEOs of all the Regulated Entities
RBI/2023-24/79 DoR.REG/LIC.No.55/07.01.000/2023-24 02.01.2024 Department of Regulation duplicate 0 duplicate 0 Chairman / Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks All State Co-operative Banks and All District Central Co-operative Banks
RBI/2023-24/104 DoR.SPE.REC. 63 /13.03.00/2023-2024   01.01.2024 Department of Regulation Review of Instructions on Bulk Deposits for Urban Co-operative Banks (UCBs) All Primary (Urban) Co-operative Banks
RBI/2023-24/105 DOR. SOG (LEG).REC/64/09.08.024/2023-24 01.01.2024 Department of Regulation Inoperative Accounts /Unclaimed Deposits in Banks- Revised Instructions All Commercial Banks (including RRBs) and all Co-operative Banks
RBI/2023-24/103 DOR.LRG.REC.62/03.10.001/2023-24    29.12.2023 Department of Regulation Basel III Framework on Liquidity Standards – Net Stable Funding Ratio (NSFR) – Review of National Development Banks All Scheduled Commercial Banks (excluding Payments Banks and Regional Rural Banks)
RBI/2023-24/102 DoR.MCS.REC.61/01.01.001/2023-24 29.12.2023 Department of Regulation Fair Lending Practice - Penal Charges in Loan Accounts: Extension of Timeline for Implementation of Instructions All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks, excluding Payments Banks) All Primary (Urban) Co-operative Banks All NBFCs (including HFCs) and All India Financial Institutions (EXIM Bank, NABARD, NHB, SIDBI and NaBFID)
- 28.12.2023 Department of Regulation Framework for Dealing with Domestic Systemically Important Banks (D-SIBs) -
RBI/2023-24/99 DOR.STR.REC.60/21.04.048/2023-24 28.12.2023 Department of Regulation MHP Exemption for Transfer of Receivables All Scheduled Commercial Banks (excluding Regional Rural Banks) All All-India Financial Institutions All Non-Banking Financial Companies (including Housing Finance Companies)

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পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: জুলাই 01, 2025