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RBI/2024-2025/123
DOR.AML.REC.65/14.06.001/2024-25
15.03.2025 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 12 Entries The Chairpersons/ CEOs of all the Regulated Entities
RBI/2024-2025/120
DOR.STR.REC.61/21.06.001/2024-25
25.02.2025 Department of Regulation Exposures of Scheduled Commercial Banks (SCBs) to Non-Banking Financial Companies (NBFCs) – Review of Risk Weights All Scheduled Commercial Banks (including Small Finance Banks but excluding Regional Rural Banks and Payments Banks)
RBI/2024-2025/119
DOR.CRE.REC.63/21.06.001/2024-25
25.02.2025 Department of Regulation Review of Risk Weights on Microfinance Loans All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) excluding Payments Banks
RBI/2024-25/111
DoR.RET.REC.57/12.01.001/2024-25
07.02.2025 Department of Regulation Change in Bank Rate All Banks
RBI/2024-25/108 EFD.CO.No.1 /02.08.001/2024-25 30.01.2025 Enforcement Department Framework for imposing monetary penalty and compounding of offences under the Payment and Settlement Systems Act, 2007 The Chairman / Managing Director / Chief Executive Officer, Authorised Payment System Operators / Banks
RBI/2024-25/106
DoR.SIG.FIN.REC. 56/26.03.001/2024-25
20.01.2025 Department of Regulation Guidelines on Settlement of Dues of borrowers by ARCs All Asset Reconstruction Companies (ARCs)
RBI/2024-25/94
DoR.SPE.REC.No.51/13.03.00/2024-2025
06.12.2024 Department of Regulation Interest Rates on Foreign Currency (Non-resident) Accounts (Banks) [FCNR(B)] Deposits All Scheduled Commercial Banks (including Regional Rural Banks) All Small Finance Banks All Local Area Banks All Payments Banks All Primary (Urban) Co-operative Banks/ DCCBs /State Cooperative Banks
RBI/2024-25/91
DoS.CO.PPG.SEC.12/11.01.005/2024-25
02.12.2024 Department of Supervision Inoperative Accounts / Unclaimed Deposits in banks The Chairman / Managing Director / Chief Executive Officer All Commercial Banks (excluding Regional Rural banks)
RBI/2024-2025/87
DOR.AML.REC. 49 /14.01.001/2024-25
06.11.2024 Department of Regulation Amendment to the Master Direction - Know Your Customer (KYC) Direction, 2016 All the Regulated Entities
RBI/2024-25/84
DOR.AML.REC.48/14.06.001/2024-25
19.10.2024 Department of Regulation Designation of one organisation under Section 35(1) (a) and 2(1) (m) of the Unlawful Activities (Prevention) Act,1967 and its listing in the First Schedule of the Act- Reg. The Chairpersons/ CEOs of all the Regulated Entities

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পেজের শেষ আপডেট করা তারিখ: এপ্রিল 11, 2025