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RBI/2023-24/135 DGBA.GBD.No.S1217/42-01-029/2023-2024 13.03.2024 Department of Government and Bank Accounts Reporting and Accounting of Central Government transactions for March 2024 All Agency Banks
RBI/2023-24/134 DOR. AML.REC.83/14.06.001/2023-24       11.03.2024 Department of Regulation Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005: Designated List (Amendments) The Chairpersons/ CEOs of all the Regulated Entities
RBI/2023-24/133 DOR. AML. REC. 82 /14.06.001/2023-24 08.03.2024 Department of Regulation Designation of an individual under clause (a) of Sub-section (1) and Sub-section (2) of Section 35 of the Unlawful Activities (Prevention) Act (UAPA), 1967 and listing in the Fourth Schedule of the Act- Reg The Chairpersons / CEOs of all the Regulated Entities
RBI/2023-24/132 DOR.RAUG.AUT.REC.No.81/24.01.041/2023-24      07.03.2024 Department of Regulation Amendment to the Master Direction - Credit Card and Debit Card – Issuance and Conduct Directions, 2022 The Chairperson / Managing Director / Chief Executive Officer Banks and Non-Banking Financial Companies
RBI/2023-24/131 CO.DPSS.POLC.No. S1133 / 02-14-003 / 2023-24 06.03.2024 Department of Payment and Settlement Systems Arrangements with Card Networks for issue of Credit Cards The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Providers / Participants (Banks and Non-banks)
RBI/2023-24/130 A.P. (DIR Series) Circular No.15 05.03.2024 Foreign Exchange Department Money Transfer Service Scheme - Submission of Statement on CIMS All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme
RBI/2023-24/129 DoS.CO.ARG/SEC.11/08.91.001/2023-24 01.03.2024 Department of Regulation Review of Guidelines - Withdrawal of Circulars The Chairman / Managing Director / Chief Executive Officer, All Commercial Banks (Excluding RRBs) All Primary (Urban) Co-operative Banks (UCBs)
RBI/DoS. DSG / 2023-24 /111 CO.DPSS.POLC.No. S1114 / 02-27-020 / 2023-2024 29.02.2024 Department of Payment and Settlement Systems Master Direction – Reserve Bank of India (Bharat Bill Payment System) Directions, 2024 The Chairman / Managing Director / Chief Executive All Scheduled Commercial Banks including RRBs / Urban Cooperative Banks / State Cooperative Banks / District Central Cooperative Banks / NPCI Bharat BillPay Limited / Non-bank Payment System Participants
RBI/ 2023-24/128   DOR.MRG.REC.80/00-00-003/2022-23 28.02.2024 Department of Regulation Capital Adequacy Guidelines – Review of Trading Book All Commercial Banks (excluding Regional Rural Banks)
RBI/ 2023-24/127 DOR.GOV.REC.79/18.10.006/2023-24 27.02.2024 Department of Regulation Appointment/re-appointment of Director, Managing Director or Chief Executive Officer in Asset Reconstruction Companies All Asset Reconstruction Companies
RBI/DoS. DSG/2023-24/110 DoS. DSG. No.10/33.01.001/2023-24 27.02.2024 Department of Supervision Master Direction – Reserve Bank of India (Filing of Supervisory Returns) Directions - 2024 All Commercial Banks excluding Regional Rural Banks All Primary (Urban) Cooperative Banks Select All India Financial Institutions (Exim Bank, NABARD, NHB, SIDBI and NABFID) All Non-Banking Financial Companies (excluding Housing Finance Companies) and All Asset Reconstruction Companies
RBI/ 2023-24/126 CO.DPSS.POLC.No.S1092/02-14-006/2023-2024 23.02.2024 Department of Payment and Settlement System Amendment to Master Direction on Prepaid Payment Instruments All Prepaid Payment Instrument Issuers (Banks and Non-banks) and System Participants
RBI/2023-24/125 DoR.FIN.REC. 77/ 03.10.123/ 2023-24 22.02.2024 Department of Regulation Inclusion of Clearing Corporation of India Limited as a Financial Information Provider under Account Aggregator Framework All Regulated Entities of the Bank
RBI/2023-24/124 DOR.STR.REC.78/04.02.001/2023-24 22.02.2024 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/2023-24/123 FIDD.CO.LBS.BC. No.15/02.08.001/ 2023-24 20.02.2024 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
RBI/2023-24/122 DOR.RET.REC.76/12.07.160/2023-24 15.02.2024 Department of Regulation Exclusion of “Rupee Co-operative Bank Limited” from the Second Schedule to the Reserve Bank of India Act, 1934 All Banks
RBI/2023-24/121 DoR.HGG.GOV.REC.75/29.67.001/2023-24 09.02.2024 Department of Regulation Review of Fixed Remuneration granted to Non-Executive Directors (NEDs) All the Private Sector Banks including Small Finance Banks (SFBs) and Payment Banks (PBs) as also the wholly owned subsidiaries of Foreign Banks
RBI/2023-24/120 DoR.AUT.REC.74/24.01.041/2023-24 09.02.2024 Department of Regulation Participation of Indian Banks on India International Bullion Exchange IFSC Limited (IIBX) All Scheduled Commercial Banks
RBI/2023-24/119 DOR. AML.REC.73/14.06.001/2023-24 08.02.2024 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 85 Entries The Chairpersons/ CEOs of all the Regulated Entities
RBI/2023-24/118 A.P. (DIR Series) Circular No.14 31.01.2024 Foreign Exchange Department Guidelines on import of gold by Tariff Rate Quota (TRQ) holders under the India-UAE CEPA as notified by–The International Financial Services Centres Authority (IFSCA) All Category-I Authorised Dealer Banks

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পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: ডিচেম্বৰ 20, 2024