Index to RBI Circulars - আৰবিআই - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2024-2025/43 FED Circular No. 11 | 11.06.2024 | Foreign Exchange Department | International Trade Settlement in Indian Rupees (INR) – Opening of additional Current Account for settlement of trade transactions | All Scheduled Commercial Banks (holding AD Category-I license) |
| RBI/2024-2025/42 A.P. (DIR Series) Circular No. 10 | 11.06.2024 | Foreign Exchange Department | Export-Import Bank of India (Exim Bank)’s Government of India -supported Line of Credit of USD 23.37 mn to the Government of the Co-operative Republic of Guyana (GO-GUY), for procurement of two Hindustan 228-201 aircraft from Hindustan Aeronautics Ltd. | All Category – I Authorised Dealer Banks |
| RBI/2024-25/41 A.P. (DIR Series) Circular No. 09 | 07.06.2024 | Foreign Exchange Department | Foreign Exchange Management (Overseas Investment) Directions, 2022 - Investments in Overseas Funds | All Category-I Authorised Dealer Banks |
| RBI/2024-25/40 DoR.SPE.REC.No.24/13.03.00/2024-2025 | 07.06.2024 | Department of Regulation | Amendment to Master Direction - Reserve Bank of India (Interest Rate on Deposits) Directions, 2016 | All Scheduled Commercial Banks (excluding RRBs) All Small Finance Banks All Local Area Banks |
| RBI/2024-25/39 A.P. (DIR Series) Circular No. 08 | 27.05.2024 | Foreign Exchange Department | Instructions on Money Changing Activities | All Authorised Persons in Foreign Exchange |
| RBI/2024-25/38 DOR.RET.REC.23/12.07.160/2024-25 | 24.05.2024 | Department of Regulation | Exclusion of "Fincare Small Finance Bank Limited" from the Second Schedule to the Reserve Bank of India Act, 1934 and cessation as a banking company | All Banks |
| RBI/2024-25/37 DoS.CO.PPG.SEC.2/11.01.005/2024-25 | 22.05.2024 | Department of Supervision | Internal Review – Interim Recommendations – Withdrawal of Circulars | All Scheduled Commercial Banks All Primary (Urban) Cooperative Banks |
| RBI/2024-25/36 A.P. (DIR Series) Circular No. 7 | 21.05.2024 | Foreign Exchange Department | Issuance of partly paid units to persons resident outside India by investment vehicles under Foreign Exchange Management (Non-debt Instruments) Rules, 2019 | All Authorised Dealer Category – I banks |
| RBI/2024-25/35 FIDD.CO.LBS.BC. No.06/02.08.001/ 2024-25 | 16.05.2024 | Financial Inclusion and Development Department | Formation of new district in the State of Assam – Assignment of Lead Bank Responsibility | The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned |
| Notification No. FEMA 5(R)/(4)/2024-RB | 10.05.2024 | Foreign Exchange Department | Foreign Exchange Management (Deposit) (Fourth Amendment) Regulations, 2024 | - |
| RBI/2024-25/117 FMRD.DIRD.01/14.01.023/2024-25 | 08.05.2024 | Financial Markets Regulation Department | Master Direction – Reserve Bank of India (Margining for Non-Centrally Cleared OTC Derivatives) Directions, 2024 | All eligible market participants |
| RBI/2024-25/34 A. P. (DIR Series) Circular No.05 | 08.05.2024 | Financial Markets Regulation Department | Margin for Derivative Contracts | The Authorised Dealers |
| RBI/2024-25/33 DOR.CRE.REC.22/21.03.054/2024-25 | 03.05.2024 | Department of Regulation | Banks' Exposure to Capital Market - Issue of Irrevocable Payment Commitments (IPCs) | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2024-25/32 A. P. (DIR Series) Circular No. 04 | 03.05.2024 | Financial Markets Regulation Department | Master Direction – Risk Management and Inter-Bank Dealings: Amendments | All Authorised Persons |
| RBI/2024-25/31 DOR.ORG.REC.21/14.10.001/2024-25 | 30.04.2024 | Department of Regulation | Guidance Note on Operational Risk Management and Operational Resilience | All Commercial Banks; All Primary (Urban) Co-operative Banks/State Co-operative Banks/Central Co-operative Banks; All All-India Financial Institutions (viz., Exim Bank, NABARD, NHB, SIDBI, and NaBFID); and All Non-Banking Financial Companies including Housing Finance Companies |
| RBI/2024-25/30 DoS.CO.PPG.SEC.1/11.01.005/2024-25 | 29.04.2024 | Department of Supervision | Fair Practices Code for Lenders –Charging of Interest | All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) excluding Payments Banks All Primary (Urban) Co-operative Banks/ State Co-operative Banks/ District Central Co-operative Banks All Non-Banking Financial Companies (including Microfinance Institutions and Housing Finance Companies) |
| RBI/2024-25/29 DOR. AML.REC.19/14.06.001/2024-25 | 26.04.2024 | 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 01 Entry | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2024-25/28 DOR.LIC.REC.20/16.13.218/2024-25 | 26.04.2024 | Department of Regulation | Voluntary transition of Small Finance Banks to Universal Banks | All Small Finance Banks |
| RBI/2024-25/27 A.P. (DIR Series) Circular No. 03 | 26.04.2024 | Financial Markets Regulation Department | Limits for investment in debt and sale of Credit Default Swaps by Foreign Portfolio Investors (FPIs) | All Authorized Persons |
| 25.04.2024 | Foreign Exchange Department | Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) (Amendment) Regulations, 2024 |
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পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: ডিচেম্বৰ 20, 2024
