Index to RBI Circulars - আৰবিআই

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index-to-rbi-circulars

circular-number	date-of-issue	index-to-rbi-circular-department	subject	meant-for
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/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/2022-2023/59 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
RBI/2021-2022/152 DOR.AML.REC.82/14.06.001/2021-22	19.01.2022	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 3 entries	The Chairpersons/ CEOs of all the Regulated Entities
RBI/2021-2022/150 DOR.AML.REC.78/14.06.001/2021-22	06.01.2022	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 entries	The Chairpersons/ CEOs of all the Regulated Entities
RBI/2021-2022/146 CO.DPSS.POLC.No.S1264/02-14-003/2021-2022	03.01.2022	Department of Payment and Settlement Systems	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/2021-2022/145 DOR.AML.REC.75/14.06.001/2021-22	03.01.2022	Department of Regulation	Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Addition of entries	The Chairpersons/CEOs of all the Regulated Entities