Index to RBI Circulars - আৰবিআই

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circular-number	date-of-issue	index-to-rbi-circular-department	subject	meant-for
RBI/2023-2024/81 FMRD.FMSD.04/14.01.006/2023-24	08.11.2023	Financial Markets Regulation Department	‘Fully Accessible Route’ for Investment by Non-residents in Government Securities – Inclusion of Sovereign Green Bonds	All participants in Government Securities market
RBI/2023-24/107 DoS.CO.CSITEG/SEC.7/31.01.015/2023-24	07.11.2023	Department of Supervision	Master Direction on Information Technology Governance, Risk, Controls and Assurance Practices	The Chairman/Managing Director/Chief Executive Officer Scheduled Commercial Banks (excluding Regional Rural Banks); Small Finance Banks; Payments Banks; Non-Banking Financial Companies; Credit Information Companies; and All India Financial Institutions (EXIM Bank, NABARD, NaBFID, NHB and SIDBI)
RBI/2023-24/79 DoR.REG/LIC.No.55/07.01.000/2023-24	31.10.2023	Department of Payment and Settlement System	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/2023-24/79 DoR.REG/LIC.No.55/07.01.000/2023-24	30.10.2023	Department of Regulation	Banking Regulation (Amendment) Act 2020 - Change in Name of Co-operative Banks	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/2023-24/78 DoR.REG/LIC.No.54/19.51.052/2023-24	30.10.2023	Department of Regulation	Clarification regarding Shifting of Branches/Offices/Extension Counters within the same city, town or village by District Central Co-operative Banks (DCCBs) and Guidelines on Closure of Branches and Extension Counters by DCCBs	All District Central Co-operative Banks
RBI/2023-24/77 DoR.FIN.REC.53/03.10.123/2023-24	26.10.2023	Department of Regulation	Joining the Account Aggregator Ecosystem as Financial Information User	All Regulated Entities of the Bank
RBI/2023-24/76 DoR.FIN.REC.52/03.10.123/2023-24	26.10.2023	Department of Regulation	Review of Financial Information Provider (FIP) under Account Aggregator Framework	All Regulated Entities of the Bank
RBI/2023-24/73 DoR.FIN.REC.49/20.16.003/2023-24	26.10.2023	Department of Regulation	Strengthening of customer service rendered by Credit Information Companies and Credit Institutions	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 Reconstructions Companies All Credit Information Companies
RBI/2023-24/75 DoR.SPE.REC.50/13.03.00/2023-2024	26.10.2023	Department of Regulation	Review of Instructions on Bulk Deposits for Regional Rural Banks (RRBs)	All Regional Rural Banks
RBI/2023-24/74 DOR.SPE. REC. No 51/13.03.000/2023-24	26.10.2023	Department of Regulation	Non-Callable Deposits - Master Direction on Interest Rate on Deposits	All Commercial Banks and Co-operative Banks
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/2023-24/71 DOR.ACC.47/21.04.018/2023-24	25.10.2023	Department of Regulation	Reserve Bank of India (Financial Statements - Presentation and Disclosures) Directions, 2021: Presentation of unclaimed liabilities transferred to Depositor Education and Awareness (DEA) Fund	All commercial and cooperative banks
RBI/2023-24/70 DOR.HGG.GOV.REC.46/29.67.001/2023-24	25.10.2023	Department of Regulation	Appointment of Whole-Time Director(s)	All Private Sector Banks and Wholly-Owned Subsidiaries of Foreign Banks (excluding Payment Banks and Local Area Banks)
RBI/DoR/2023-24/106 DoR.FIN.REC.No.45/03.10.119/2023-24	19.10.2023	Department of Banking Supervision	Master Direction – Reserve Bank of India (Non-Banking Financial Company – Scale Based Regulation) Directions, 2023
RBI/2023-24/69 DOR.AML.REC.44/14.01.001/2023-24	17.10.2023	Department of Regulation	Amendment to the Master Direction (MD) on KYC	The Chairpersons/ CEOs of all the Regulated Entities
No. FEMA.396(2)/2023-RB	16.10.2023	Financial Markets Regulation Department	Foreign Exchange Management (Debt Instruments) (Second Amendment) Regulations, 2023
RBI/2023-24/68 DoR.RET.REC.43/12.01.001/2023-24	16.10.2023	Department of Regulation	Reverse Repo transactions - Reporting in Form ‘A’ Return	The Chairperson / CEOs of all Commercial Banks
RBI/2023-24/67 Ref. No.DoS.CO.PPG/SEC.05/11.01.005/2023-24	10.10.2023	Department of Supervision	Prompt Corrective Action (PCA) Framework for Non-Banking Financial Companies (NBFCs) – Extension to Government NBFCs	All Deposit Taking Government NBFCs All Non-Deposit Taking Government NBFCs in Middle, Upper and Top Layers
RBI/2023-24/66 DOR.CRE.REC.42/07.10.002/2023-24	06.10.2023	Department of Regulation	Gold Loan – Bullet Repayment – Primary (Urban) Co-operative Banks (UCBs)	Primary (Urban) Co-operative Banks other than Salary Earners’ Banks
RBI/2023-24/65 CO.DGBA.GBD.No.S646/42-01-029/2023-2024	03.10.2023	Department of Government and Bank Accounts	Status of March 31, 2024 for Government transactions through integration with e-Kuber	All Agency banks