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RBI/2024-2025/86
DCM (NPD) No. S2193/ 09.45.000/ 2024-25
30.10.2024 Department of Currency Management Note Sorting Machines: Standards issued by the Bureau of Indian Standards The Chairman/ Managing Director/ Chief Executive Officer All Banks
RBI/2024-2025/85
DPSS.CO.RLVPD.No.S789/02.07.038/2024-25
28.10.2024 Department of Payment and Settlement Systems Directions for Central Counterparties (CCPs) Central Counterparties authorised by RBI / Central Counterparties seeking authorisation from RBI / Foreign Central Counterparties seeking recognition from RBI
RBI/2024-25/84
DOR.AML.REC.48/14.06.001/2024-25
19.10.2024 Department of Regulation Designation of one organisation under Section 35(1) (a) and 2(1) (m) of the Unlawful Activities (Prevention) Act,1967 and its listing in the First Schedule of the Act- Reg. The Chairpersons/ CEOs of all the Regulated Entities
RBI/FMRD/2024-25/124
FMRD.MIOD.No.04/11.01.041/2024-25
18.10.2024 Financial Markets Regulation Department Reserve Bank of India (Access Criteria for NDS-OM) Directions, 2024 All participants in Government Securities market
RBI/2024-25/83 CO.DPSS.POLC.No. S-708 / 02-12-004 / 2024-25 11.10.2024 Department of Payment and Settlement Systems Facilitating accessibility to digital payment systems for Persons with Disabilities - Guidelines All Payment System Participants
RBI/2024-25/82 DoR.FIN.REC.No. 46/26.03.001/2024-25 10.10.2024 Department of Regulation Submission of information to Credit Information Companies (CICs) by ARCs All Asset Reconstruction Companies (ARCs)
RBI/2024-25/81 DoR.FIN.REC. 47/20.16.042/2024-25 10.10.2024 Department of Regulation Implementation of Credit Information Reporting Mechanism subsequent to cancellation of licence or Certificate of Registration 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 Asset Reconstruction Companies All Credit Information Companies
RBI/2024-25/80 DOR.STR.REC.45/04.02.001/2024-25 09.10.2024 Department of Regulation Interest Equalization Scheme (IES) on Pre and Post Shipment Rupee Export Credit All Scheduled Commercial Banks (excluding RRBs), Primary (Urban) Cooperative Banks & State Cooperative Banks (scheduled banks having AD category-I license), and Exim Bank
RBI/2024-25/79 A.P. (DIR Series) Circular No. 18 04.10.2024 Foreign Exchange Department Due diligence in relation to non-resident guarantees availed by persons resident in India
RBI/FED/2024-25/78
A.P. (DIR Series) Circular. No.17/2024-25
01.10.2024 Foreign Exchange Department Directions - Compounding of Contraventions under FEMA, 1999 All Authorised Dealer Category – I banks and Authorised banks

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পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: ডিচেম্বৰ 20, 2024