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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | Subject | meant-for |
|---|---|---|---|---|
| RBI/2023-2024/30 CO.FMRD.DIRD.01/14.02.001/2023-24 | 12.05.2023 | Financial Markets Regulation Department | LIBOR Transition | The Chief Executive Officer/ Chairman/Managing Director, All Commercial and Co-operative Banks / All India Financial Institutions / Non-Banking Financial Companies including Housing Finance Companies and Standalone Primary Dealers |
| RBI/2023-2024/29 A.P. (DIR Series) Circular No. 04 | 09.05.2023 | Foreign Exchange Department | Levy of charges on forex prepaid cards/store value cards/travel cards, etc. | All Authorised Persons |
| RBI/2023-2024/28 FIDD.CO.LBS.BC.No.8/02.08.001/2023-24 | 09.05.2023 | Financial Inclusion and Development Department | Formation of new district in the State of Arunachal Pradesh - Assignment of Lead Bank Responsibility | The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned |
| RBI/2023-2024/27 FIDD.MSME & NFS.BC.No.09/06.02.31/2023-24 | 09.05.2023 | Financial Inclusion and Development Department | Formalisation of Informal Micro Enterprises on Udyam Assist Platform | The Chairman/ Managing Director/Chief Executive Officer All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) All Primary (Urban) Co-operative Banks/State Co-operative Banks / District Central Co-operative Banks All-India Financial Institutions All Non-Banking Financial Companies |
| RBI/2023-2024/26 DOR.STR.REC.14/21.04.048/2023-24 | 08.05.2023 | Department of Regulation | Master Circular - Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2023-2024/25 DOR.AML.REC.13/14.01.001/2023-24 | 04.05.2023 | Department of Regulation | Amendment to the Master Direction (MD) on KYC - Instructions on Wire Transfer | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2023-2024/24 DOR.AML.REC.111/14.01.001/2023-24 | 28.04.2023 | Department of Regulation | Amendment to the Master Direction (MD) on KYC | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2023-2024/23 DOR.AML.REC.107/14.06.001/2023-24 | 27.04.2023 | 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 two entries | The Chairpersons/CEOs of all the Regulated Entities |
| RBI/2023-2024/22 FIDD.CO.LBS.BC.No.5/02.08.001/2023-24 | 26.04.2023 | Financial Inclusion and Development Department | Merger of Districts in the state of Assam - Assignment of Lead Bank Responsibility | The Chairman / Managing Director & Chief Executive Officer Lead Banks concerned |
| RBI/2023-2024/21 A.P. (DIR Series) Circular No.03 | 26.04.2023 | Foreign Exchange Department | Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS) | All Category-I Authorised Dealer Banks |
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