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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | Subject | meant-for |
|---|---|---|---|---|
| RBI/2024-2025/98 FMRD.FMD.No. 08/02.03.185/2024-25 |
27.12.2024 | Financial Markets Regulation Department | Reporting Platform for transactions undertaken to hedge price risk of gold | All Authorised Dealer Category-I Banks |
| RBI/2024-2025/97 CO.DPSS.POLC.No.S972/02-14-006/2024-25 |
27.12.2024 | Department of Payment and Settlement Systems | Unified Payments Interface (UPI) access for Prepaid Payment Instruments (PPIs) through third-party applications | All Prepaid Payment Instrument Issuers (Banks and Non-banks), National Payments Corporation of India (NPCI) and System Participants |
| RBI/2024-2025/96 FIDD.CO.FSD.BC.No.10/05.05.010/2024-25 |
06.12.2024 | Financial Inclusion and Development Department | Credit Flow to Agriculture – Collateral free agricultural loans | The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (including Regional Rural Banks and Small Finance Banks) All State Co-operative Banks and District Central Co-operative Banks |
| RBI/2024-2025/93 CO.DPSS.POLC.No.S908/02-14-003/2024-25 |
04.12.2024 | Department of Payment and Settlement Systems | Amendment to Framework for Facilitating Small Value Digital Payments in Offline Mode | The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators and Participants (Banks and Non-banks) |
| RBI/2024-2025/92 DOR. AML.REC.50 /14.06.001/2024-25 |
04.12.2024 | 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 03 Entries | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2024-25/91 DoS.CO.PPG.SEC.12/11.01.005/2024-25 |
02.12.2024 | Department of Supervision | Inoperative Accounts / Unclaimed Deposits in banks | The Chairman / Managing Director / Chief Executive Officer All Commercial Banks (excluding Regional Rural banks) |
| 19.11.2024 | Foreign Exchange Department | Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Fourth Amendment) Regulations, 2024 | ||
| RBI/2024-25/90 A.P. (DIR Series) Circular No. 19 | 11.11.2024 | Foreign Exchange Department | Operational framework for reclassification of Foreign Portfolio Investment to Foreign Direct Investment (FDI) | All Category – I Authorised Dealer Banks |
| RBI/2024-25/89 FMRD.MIOD.07/02.05.002/2024-25 | 08.11.2024 | Financial Markets Regulation Department | Reporting of Foreign Exchange Transactions to Trade Repository | All Authorised Dealers |
| RBI/2024-25/88 FMRD.FMD.No. 06/14.01.006/2024-25 | 07.11.2024 | Financial Markets Regulation Department | ‘Fully Accessible Route’ for Investment by Non-residents in Government Securities – Inclusion of Sovereign Green Bonds | All participants in Government Securities market |
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