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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/FMRD/2023-24/109 FMRD.DIRD.09/14.02.001/2023-24 03.01.2024 Financial Markets Regulation Department Master Direction – Reserve Bank of India (Commercial Paper and Non-Convertible Debentures of original or initial maturity upto one year) Directions, 2024 All Eligible Market Participants
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/CEPD/2023-24/108 CEPD.PRD.No.S1228/13.01.019/2023-24 29.12.2023 Customer Service Department Master Direction - Reserve Bank of India (Internal Ombudsman for Regulated Entities) Directions, 2023

(1) Chairman/Managing Director/CEO of All Scheduled Commercial Banks (excluding RRBs)
(2) Chairman/Managing Director/CEO of All NBFCs
(3) Chairman/Managing Director/CEO of Non-Bank System Participants
(4) Chairman/Managing Director/CEO of All Credit Information Companies

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)
RBI/2023-2024/101 CO.DPSS.POLC.No.S940/02-29-005/2023-24 29.12.2023 Department of Payment and Settlement Systems Payments Infrastructure Development Fund – Extension of Scheme and Enhancements The Chairman / Managing Director / Chief Executive Officer Card Issuing and Acquiring Banks and Non-banks / Authorised Card Networks
RBI/2023-24/100 FIDD.MSME & NFS.BC.No.13 /06.02.31/2023-24 28.12.2023 Financial Inclusion and Development Department Classification of MSMEs The Chairman/ Managing Director/Chief Executive Officer All Scheduled Commercial Banks (except RRBs) (including Small Finance Banks and Local Area Banks)

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পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: ডিচেম্বৰ 20, 2024