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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/2023-24/79 DoR.REG/LIC.No.55/07.01.000/2023-24 15.11.2023 Department of Regulation 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/2023-24/72 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/2023-24/50 DOR. AML.REC.26 /14.06.001/2023-24 24.07.2023 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 02 Entries The Chairpersons/ CEOs of all the Regulated Entities
RBI/2023-2024/35 DOR.AML.REC.17/14.06.001/2023-24 06.06.2023 Department of Regulation Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Removal of 02 entries from Sanction List The Chairpersons/ CEOs of all the Regulated Entities
RBI/2023-2024/34 DOR.AML.REC.16/14.06.001/2023-24 05.06.2023 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 01 Entry The Chairpersons/ CEOs of all the Regulated Entities
RBI/2023-2024/23 DOR.AML.REC.107/14.06.001/2023-24 27.04.2023 Department of Regulation Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Addition of two entries The Chairpersons/CEOs of all the Regulated Entities
RBI/2023-2024/97 DCM (NE) No.G-2/08.07.18/2023-24 03.04.2023 Department of Currency Management Master Direction - Facility for Exchange of Notes and Coins (Updated as on May 15, 2023) The Chairman/The Managing Director/ The Chief Executive Officer All Banks
RBI/2022-2023/185 DOR.AML.REC.106/14.06.001/2022-23 17.03.2023 Department of Regulation Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments to 102 entries The Chairpersons/ CEOs of all the Regulated Entities
RBI/2022-2023/172 DOR.AML.REC.100/14.06.001/2022-23 03.02.2023 Department of Regulation Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List (Amendments to 29 entries) The Chairpersons/CEOs of all the Regulated Entities
RBI/2022-2023/171 DOR.AML.REC.99/14.06.001/2022-23 30.01.2023 Department of Regulation Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Addition of 1 entry The Chairpersons/ CEOs of all the Regulated Entities
RBI/2022-2023/167 DOR.AML.REC.97/14.06.001/2022-23 17.01.2023 Department of Regulation Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Addition of 1 entry The Chairpersons/ CEOs of all the Regulated Entities
RBI/2022-2023/124 CEPD.PRD.No.S806/13-01-008/2022-23 06.10.2022 Customer Service Department Appointment of Internal Ombudsman by the Credit Information Companies All Credit Information Companies
RBI/2022-2023/111 DOR.CRE.REC.66/21.07.001/2022-23 02.09.2022 Department of Regulation Guidelines on Digital Lending All Commercial Banks, Primary (Urban) Co-operative Banks, State Co-operative Banks, District Central Co-operative Banks; and Non-Banking Financial Companies (including Housing Finance Companies)
RBI/2022-2023/66 DOR.REG.No.45/19.51.052/2022-23 08.06.2022 Department of Regulation Section 23 of the Banking Regulation Act, 1949 - Doorstep Banking All Primary (Urban) Co-operative banks
RBI/2022-2023/59 DOR.AML.REC.38/14.06.001/2022-23 30.05.2022 Department of Regulation Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment in 6 entries (individuals) The Chairpersons/ CEOs of all the Regulated Entities
RBI/2022-2023/92 DoR.AUT.REC.No.27/24.01.041/2022-23 21.04.2022 Department of Regulation Master Direction - Credit Card and Debit Card - Issuance and Conduct Directions, 2022 (Updated as on March 07, 2024)
RBI/2022-2023/18 DOR.AML.REC.11/14.06.001/2022-23 04.04.2022 Department of Regulation Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment in two entries The Chairpersons/ CEOs of all the Regulated Entities
RBI/2022-2023/01 DCM (NE) No.G-5/08.07.18/2022-23 01.04.2022 Department of Currency Management Master Circular - Facility for Exchange of Notes and Coins The Chairman/The Managing Director/ The Chief Executive Officer All Banks
RBI/2021-2022/153 DOR.AML.REC.83/14.06.001/2021-22 27.01.2022 Department of Regulation Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Deletion of 1 entry The Chairpersons/ CEOs of all the Regulated Entities

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পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: জুন 16, 2025