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/2023-24/141 CO.DPSS.RPPD.No.S1193/03-01-002/2023-2024 | 27.03.2024 | Department of Payment and Settlement Systems | Special Clearing Operations on March 30 & 31, 2024 | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Local Area Banks / Payment Banks / Small Finance Banks / National Payments Corporation of India |
| RBI/2023-24/139 FIDD.CO.LBS.BC.No.16/02.08.001/2023-24 | 22.03.2024 | Financial Inclusion and Development Department | Reassignment of Lead Bank Responsibility | Lead Banks Concerned |
| RBI/2023-24/138 CO.DGBA.GBD.No.S1252/42-01-029/2023-2024 | 22.03.2024 | Department of Banking Operations and Development | Annual Closing of Government Accounts – Transactions of Central / State Governments – Special Measures for the Current Financial Year (2023-24) | All Agency Banks |
| 21.03.2024 | Omnibus Framework for recognising Self-Regulatory Organisations (SROs) for Regulated Entities (REs) of the Reserve Bank of India (issued by Department of Regulation on March 21, 2024) | |||
| RBI/2023-24/137 DOR.SOG (LEG).REC/84/09.08.024/2023-24 | 20.03.2024 | Department of Regulation | All Agency Banks to remain open for public on March 31, 2024 (Sunday) | All Agency banks |
| RBI/2023-24/136 CO.DGBA.GBD.No.S1234/31-12-010/2023-2024 | 13.03.2024 | Department of Government and Bank Accounts | Cut-off time for uploading of GST, ICEGATE and TIN 2.0 luggage files | All Agency banks |
| 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 | 01.03.2024 | Department of Supervision | 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 | (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 | Financial Inclusion and Development Department | 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 | Financial Inclusion and Development Department | 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 |
ভাৰতীয় ৰিজাৰ্ভ বেংক মোবাইল এপ্পলিকেষ্যন ইনষ্টল কৰক আৰু নৱীনতম বাতৰিৰ প্ৰৱেশাধিকাৰ পাওক!
পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: আগষ্ট 16, 2024
