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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | Subject | meant-for |
|---|---|---|---|---|
| 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/2023-24/110 DOR. AML.REC.68 /14.06.001/2023-24 | 06.01.2024 | 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 07 Entries | The Chairpersons / CEOs of all the Regulated Entities |
| 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/2023-24/106 DOR. AML. REC. 65/14.06.001/2023-24 | 02.01.2024 | Department of Regulation | Designation of 2 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/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) |
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