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RBI/2023-24/72 DoR.FIN.REC.48/20.16.003/2023-24 26.10.2023 Department of Regulation Framework for compensation to customers for delayed updation/ rectification of credit information All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks, and excluding Payments Banks) All Primary (Urban) Co-operative Banks/ State Co-operative Banks/ Central Co-operative Banks All Non-Banking Financial Companies (including Housing Finance Companies) All-India Financial Institutions (Exim Bank, NABARD, NHB, SIDBI and NaBFID) All Asset Reconstruction Companies All Credit Information Companies
RBI/2023-24/71 DOR.ACC.47/21.04.018/2023-24 25.10.2023 Department of Regulation Reserve Bank of India (Financial Statements - Presentation and Disclosures) Directions, 2021: Presentation of unclaimed liabilities transferred to Depositor Education and Awareness (DEA) Fund All commercial and cooperative banks
RBI/DoR/2023-24/106 DoR.FIN.REC.No.45/03.10.119/2023-24 19.10.2023 Department of Banking Supervision Master Direction – Reserve Bank of India (Non-Banking Financial Company – Scale Based Regulation) Directions, 2023
RBI/2023-24/69 DOR.AML.REC.44/14.01.001/2023-24 17.10.2023 Department of Regulation Amendment to the Master Direction (MD) on KYC The Chairpersons/ CEOs of all the Regulated Entities
No. FEMA.396(2)/2023-RB 16.10.2023 Financial Markets Regulation Department Foreign Exchange Management (Debt Instruments) (Second Amendment) Regulations, 2023
RBI/DoR/2023-24/105 DoR.FIN.REC.40/01.02.000/2023-24 21.09.2023 Department of Regulation Master Direction - Reserve Bank of India (Prudential Regulations on Basel III Capital Framework, Exposure Norms, Significant Investments, Classification, Valuation and Operation of Investment Portfolio Norms and Resource Raising Norms for All India Financial Institutions) Directions, 2023 (Updated as on February 17, 2025) -
RBI/2023-24/60 DoR.MCS.REC.38/01.01.001/2023-24 13.09.2023 Department of Regulation Responsible Lending Conduct – Release of Movable / Immovable Property Documents on Repayment/ Settlement of Personal Loans All Commercial Banks (including Small Finance Banks and Regional Rural Banks, excluding Payments Banks) All Local Area Banks All Primary (Urban) Co-operative Banks All State Co-operative Banks and District Central Co-operative Banks All NBFCs (including HFCs) All Asset Reconstruction Companies
RBI/DOR/2023-24/104 DOR.MRG.36/21.04.141/2023-24 12.09.2023 Department of Regulation Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2023 (Updated as on April 01, 2025) All Commercial Banks (excluding Regional Rural Banks)
RBI/2023-24/58 CO.DPSS.POLC.No.S-567/02-23-001/2023-2024 04.09.2023 Department of Payment and Settlement Systems Operation of Pre-Sanctioned Credit Lines at Banks through Unified Payments Interface (UPI) The Managing Director / Chief Executive Officer Scheduled Commercial Banks (excluding Payment Banks, Small Finance Banks and Regional Rural Banks)
RBI/2023-24/57 CO.DPSS.POLC.No.S526/02-14-003/2023-24 24.08.2023 Department of Payment and Settlement Systems Enhancing transaction limits for Small Value Digital Payments in Offline Mode The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators and Participants (Banks and Non-banks)

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পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: এপ্ৰিল 04, 2025