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RBI/2024-25/81 DoR.FIN.REC. 47/20.16.042/2024-25 10.10.2024 Department of Regulation Implementation of Credit Information Reporting Mechanism subsequent to cancellation of licence or Certificate of Registration 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 Asset Reconstruction Companies All Credit Information Companies
RBI/2024-25/80 DOR.STR.REC.45/04.02.001/2024-25 09.10.2024 Department of Regulation 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
RBI/2024-25/79 A.P. (DIR Series) Circular No. 18 04.10.2024 Foreign Exchange Department Due diligence in relation to non-resident guarantees availed by persons resident in India
RBI/FED/2024-25/78
A.P. (DIR Series) Circular. No.17/2024-25
01.10.2024 Foreign Exchange Department Directions - Compounding of Contraventions under FEMA, 1999 All Authorised Dealer Category – I banks and Authorised banks
RBI/2024-25/77
DoS.CO.PPG.SEC.10/11.01.005/2024-25
30.09.2024 Department of Supervision Gold loans - Irregular practices observed in grant of loans against pledge of gold ornaments and jewellery All Commercial Banks (including Small Finance Banks but excluding Regional Rural Banks and Payments Banks) All Primary (Urban) Co-operative Banks All Non-Banking Financial Companies
RBI/2024-25/76 DOR.STR.REC.44/04.02.001/2024-25 20.09.2024 Department of Regulation 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
RBI/2024-25/75 DOR.AML.REC.43/14.06.001/2024-25 19.09.2024 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/2024-25/74 A.P. (DIR Series) Circular No. 16 06.09.2024 Foreign Exchange Department Liberalised Remittance Scheme (LRS) for Resident Individuals- Discontinuation of Reporting of monthly return
RBI/2024-25/73 CO.FIDD.PCD.BC.No.9/04-04-003/2024-25 02.09.2024 Financial Inclusion and Development Department Review of Extant Instructions – Withdrawal of Circulars All Scheduled Commercial Banks
RBI/2024-25/72
CO.FMRD.FMIA.No.S242/11-01-051/2024-2025
29.08.2024 Financial Markets Regulation Department Scheme for Trading and Settlement of Sovereign Green Bonds in the International Financial Services Centre in India All Eligible Market Participants

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পেজের শেষ আপডেট করা তারিখ: নভেম্বর 18, 2024