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/2023-24/117 DoS.CO.CSITEG.SEC. No. 9 / 31-01-015/ 2023-24 | 31.01.2024 | Department of Supervision | Streamlining of Internal Compliance monitoring function – leveraging use of technology | The Chairman/Managing Director/Chief Executive Officer Scheduled Commercial Banks (excluding Regional Rural Banks); Small Finance Banks; Payments Banks; Primary (Urban) Co-operative Banks (Tier III and IV); Upper- and Middle-Layer Non-Banking Financial Companies (including Housing Finance Companies); Credit Information Companies and All India Financial Institutions (EXIM Bank, NABARD, NaBFID, NHB and SIDBI) |
| RBI/2023-24/116 FIDD.CO.LBS.BC. No.14/02.08.001/ 2023-24 | 19.01.2024 | Financial Inclusion and Development Department | Formation of new districts in the State of Madhya Pradesh – Assignment of Lead Bank Responsibility | The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned |
| RBI/2023-24/115 DoR.REG/LIC.No.72/16.05.000/2023-24 | 17.01.2024 | Department of Regulation | Second Schedule to the Reserve Bank of India Act, 1934 – Norms for inclusion | Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2023-24/114 DoR.CRE.REC.71/07.10.002/2023-24 | 16.01.2024 | Department of Regulation | Master Circular- Exposure Norms and Statutory / Other Restrictions - UCBs | The Chief Executive Officers |
| RBI/2023-2024/113 Ref. No. DOS. ARG/ SEC. 8 /08.91.001/2023-24 | 15.01.2024 | Department of Supervision | Guidelines on Appointment / Re-appointment of Statutory Auditors of State Co-operative Banks and Central Co-operative Banks | The Chairman / Managing Director / Chief Executive Officer, All State Co-operative Banks (StCBs) All Central Co-operative Banks (CCBs) |
| RBI/2023-2024/112 DOR.CRE.REC.70/21.01.003/2023-24 | 15.01.2024 | Department of Regulation | Credit/Investment Concentration Norms – Credit Risk Transfer | All Non-Banking Financial Companies including Housing Finance Companies |
| RBI/2023-24/111 DOR. AML.REC.69/14.06.001/2023-24 | 11.01.2024 | 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 14 Entries | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2023-24/79 DoR.REG/LIC.No.55/07.01.000/2023-24 | 06.01.2024 | Department of Regulation | duplicate 0 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/2023-24/109 DOR. AML.REC.67 /14.06.001/2023-24 | 06.01.2024 | 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/2023-2024/108 A. P. (DIR Series) Circular No. 13 | 05.01.2024 | Financial Markets Regulation Department | Risk Management and Inter-Bank Dealings – Hedging of foreign exchange risk | Authorised Persons |
| RBI/2023-24/107 DOR.AML.REC. 66 /14.01.001/2023-24 | 04.01.2024 | Department of Regulation | Amendment to the Master Direction (MD) on KYC | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/FMRD/2023-24/109 FMRD.DIRD.09/14.02.001/2023-24 | 03.01.2024 | Financial Markets Regulation Department | Master Direction – Reserve Bank of India (Commercial Paper and Non-Convertible Debentures of original or initial maturity upto one year) Directions, 2024 | All Eligible Market Participants |
| RBI/2023-24/79 DoR.REG/LIC.No.55/07.01.000/2023-24 | 02.01.2024 | Department of Regulation | duplicate 0 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/2023-24/104 DoR.SPE.REC. 63 /13.03.00/2023-2024 | 01.01.2024 | Department of Regulation | Review of Instructions on Bulk Deposits for Urban Co-operative Banks (UCBs) | All Primary (Urban) Co-operative Banks |
| RBI/2023-24/105 DOR. SOG (LEG).REC/64/09.08.024/2023-24 | 01.01.2024 | Department of Regulation | Inoperative Accounts /Unclaimed Deposits in Banks- Revised Instructions | All Commercial Banks (including RRBs) and all Co-operative Banks |
| RBI/2023-24/103 DOR.LRG.REC.62/03.10.001/2023-24 | 29.12.2023 | Department of Regulation | Basel III Framework on Liquidity Standards – Net Stable Funding Ratio (NSFR) – Review of National Development Banks | All Scheduled Commercial Banks (excluding Payments Banks and Regional Rural Banks) |
| 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) |
| RBI/2023-24/102 DoR.MCS.REC.61/01.01.001/2023-24 | 29.12.2023 | Department of Regulation | Fair Lending Practice - Penal Charges in Loan Accounts: Extension of Timeline for Implementation of Instructions | All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks, excluding Payments Banks) All Primary (Urban) Co-operative Banks All NBFCs (including HFCs) and All India Financial Institutions (EXIM Bank, NABARD, NHB, SIDBI and NaBFID) |
| RBI/2023-2024/101 CO.DPSS.POLC.No.S940/02-29-005/2023-24 | 29.12.2023 | Department of Payment and Settlement Systems | Payments Infrastructure Development Fund – Extension of Scheme and Enhancements | The Chairman / Managing Director / Chief Executive Officer Card Issuing and Acquiring Banks and Non-banks / Authorised Card Networks |
| RBI/2023-24/100 FIDD.MSME & NFS.BC.No.13 /06.02.31/2023-24 | 28.12.2023 | Financial Inclusion and Development Department | Classification of MSMEs | The Chairman/ Managing Director/Chief Executive Officer All Scheduled Commercial Banks (except RRBs) (including Small Finance Banks and Local Area Banks) |
ভাৰতীয় ৰিজাৰ্ভ বেংক মোবাইল এপ্পলিকেষ্যন ইনষ্টল কৰক আৰু নৱীনতম বাতৰিৰ প্ৰৱেশাধিকাৰ পাওক!
পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: ডিচেম্বৰ 20, 2024
