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circular-number date-of-issue index-to-rbi-circular-department subject meant-for
RBI/2022-2023/184 DGBA.GBD.No.S1469/42-01-029/2022-2023 16.03.2023 Department of Government and Bank Accounts Reporting and Accounting of Central Government transactions for March 2023 All Agency Banks
RBI/2022-2023/183 DOR.AML.REC.105/14.06.001/2022-23 28.02.2023 Department of Regulation Designation of 1 individual and 2 organisations under Section 35(1) (a) and 2(1) (m) of the Unlawful Activities (Prevention) Act,1967 and their listing in the Fourth and First Schedule of the Act- Reg. The Chairpersons/ CEOs of all the Regulated Entities
RBI/2022-2023/182 DOR.ACC.REC.No.104/21.07.001/2022-23 20.02.2023 Department of Regulation Implementation of Indian Accounting Standards (Ind AS) All ARCs
RBI/2022-2023/181 DOR.ACC.REC.No.103/21.04.018/2022-23 20.02.2023 Department of Regulation Reserve Bank of India (Financial Statements - Presentation and Disclosures) Directions, 2021 - Disclosures for State Co-operative Banks and Central Co-operative Banks All Commercial Banks and Primary (urban) Co-operative Banks, State Co-operative Banks and Central Co-operative Banks
RBI/2022-2023/180 DOR.MRG.REC.102/00-00-009/2022-23 17.02.2023 Department of Regulation Governance, measurement and management of Interest Rate Risk in Banking Book all commercial banks (other than Regional Rural Banks, Small Finance Banks, Payments Banks and Local Area Banks)
RBI/2022-2023/178 CO.DPSS.RPPD.No.S1931/04-03-001/2022-23 16.02.2023 Department of Payment and Settlement System Introduction of Foreign Contribution (Regulation) Act (FCRA) related transaction code in NEFT and RTGS Systems The Chairman / Managing Director / Chief Executive Officer of member banks participating in NEFT and RTGS Systems
RBI/2022-2023/179 A.P. (DIR Series) Circular No. 23 16.02.2023 Foreign Exchange Department Exim Bank’s GOI-supported Line of Credit (LOC) for USD 100 million to the Government of the Republic of Maldives (GO-MDV), for financing new developmental projects and to meet spill over costs from developmental projects in Maldives already included under Lines of credit extended to GO-MDV by Exim All Category - I Authorised Dealer Banks
RBI/2022-2023/177 FIDD.CO.LBS.BC.No.18/02.08.001/2022-23 13.02.2023 Financial Inclusion and Development Department Formation of new district in the State of Sikkim - Assignment of Lead Bank Responsibility The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned
RBI/2022-2023/176 CO.DPSS.POLC.No.S-1907/02.14.006/2022-23 10.02.2023 Department of Payment and Settlement Systems Issuance of PPIs to Foreign Nationals / Non-Resident Indians (NRIs) visiting India All Prepaid Payment Instrument (PPI) Issuers (Banks and Non-banks) and National Payments Corporation of India (NPCI)
RBI/2022-2023/173 REF.No.MPD.BC. 397/07.01.279/2022-23 08.02.2023 Monetary Policy Department Standing Liquidity Facility for Primary Dealers All Primary Dealers
RBI/2022-2023/175 FMOD.MAOG.No.149/01.01.001/2022-23 08.02.2023 Financial Markets Operation Department Liquidity Adjustment Facility - Change in rates All Liquidity Adjustment Facility (LAF) participants
RBI/2022-2023/174 DOR.RET.REC.101/12.01.001/2022-23 08.02.2023 Department of Regulation Change in Bank Rate All Banks
RBI/2022-2023/172 DOR.AML.REC.100/14.06.001/2022-23 03.02.2023 Department of Regulation Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List (Amendments to 29 entries) The Chairpersons/CEOs of all the Regulated Entities
RBI/2022-2023/171 DOR.AML.REC.99/14.06.001/2022-23 30.01.2023 Department of Regulation Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Addition of 1 entry The Chairpersons/ CEOs of all the Regulated Entities
RBI/2022-2023/170 DOR.AML.REC.98/14.06.001/2022-23 24.01.2023 Department of Regulation Designation of 3 individuals as ‘Terrorists’ under Section 35 (1) (a) of the Unlawful Activities (Prevention) Act (UAPA), 1967 and their listing in the Schedule IV of the Act-Reg. The Chairpersons/ CEOs of all the Regulated Entities
RBI/2022-2023/169 FMRD.FMID.No.07/14.01.006/2022-23 23.01.2023 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/2022-2023/168 CO.CEPD.PRS.No.S1233/13-01-018/2022-2023 23.01.2023 Customer Service Department Safe Deposit Locker/Safe Custody Article Facility provided by banks All Commercial Banks (including RRBs, Small Finance Banks, Payment Banks and Local Area Banks) All Co-operative Banks
RBI/2022-2023/167 DOR.AML.REC.97/14.06.001/2022-23 17.01.2023 Department of Regulation Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Addition of 1 entry The Chairpersons/ CEOs of all the Regulated Entities
RBI/2022-2023/166 DOR.AML.REC.96/14.06.001/2022-23 17.01.2023 Department of Regulation Designation of two individuals and one organisation under Section 35(1) (a) and 2(1) (m) of the Unlawful Activities (Prevention) Act,1967 and their listing in the First and Fourth Schedule of the Act The Chairpersons/ CEOs of all the Regulated Entities
RBI/DOR/2022-2023/95 DOR.HOL.No.95/16.13.100/2022-23 16.01.2023 Department of Regulation Master Direction - Reserve Bank of India (Acquisition and Holding of Shares or Voting Rights in Banking Companies) Directions, 2023

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পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: ডিচেম্বৰ 20, 2024