Index to RBI Circulars - আরবিআই

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circular-number	date-of-issue	index-to-rbi-circular-department	subject	meant-for
RBI/2024-25/57 DOR.CAP.REC.No.30/09.18.201/2024-25	30.07.2024	Department of Regulation	Guidelines on treatment of Dividend Equalisation Fund (DEF)- Primary (Urban) Co-operative Banks (UCBs)	All Primary (Urban) Co-operative Bank
RBI/Dor/2024-25/122 DoR.FIN.REC.No. 31/20.16.003/2024-25	30.07.2024	Department of Regulation	Master Direction on Treatment of Wilful Defaulters and Large Defaulters	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 India Financial Institutions (Exim Bank, NABARD, NHB, SIDBI and NaBFID) All Non-Banking Financial Companies including Housing Finance Companies All Asset Reconstruction Companies All Credit Information Companies
RBI/2024-25/56 FMRD.FMID.No. 03/14.01.006/2024-25	29.07.2024	Financial Markets Regulation Department	‘Fully Accessible Route’ for Investment by Non-residents in Government Securities – Exclusion of new issuances in 14-year and 30-year tenor securities	All participants in Government Securities market
RBI/2024-25/55 DOS.CO.PPG.SEC.No.8/11.01.005/2024-25	26.07.2024	Department of Supervision	Prompt Corrective Action (PCA) Framework for Primary (Urban) Co-operative Banks (UCBs)	All Primary (Urban) Co-operative Banks
RBI/2024-25/54 DOR.CRE.REC. 29/07.10.002/2024-25	25.07.2024	Department of Regulation	Bank Finance against Shares and Debentures	All Primary (Urban) Co-operative Banks
RBI/2024-25/53 DOR.CRE.REC. 28/07.10.002/2024-25	25.07.2024	Department of Regulation	Small Value Loans – Primary (Urban) Co-operative Banks (UCBs)	All Primary (Urban) Co-operative Banks
RBI/FED/2024-25/121 FED Master Direction No.15/2024-25	24.07.2024	Foreign Exchange Department	Master Direction - Overseas Investment	All Authorised Dealer Category – I banks
RBI/2024-25/52 CO.DPSS.POLC.No. S415 / 02.27.019 / 2024-25	24.07.2024	Department of Payment and Settlement Systems	Domestic Money Transfer – Review of Framework	The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators / Participants (Banks and Non-banks)
RBI/2024-25/120 DOS. CO. FMG. SEC. No. 7/23.04.001/2024-25	15.07.2024	Department of Supervision	Master Directions on Fraud Risk Management in Non-Banking Financial Companies (NBFCs) (including Housing Finance Companies)	The Chairman / Managing Director / Chief Executive Officer All Non-Banking Financial Companies (including Housing Finance Companies)
RBI/2024-25/119 DOS. CO. FMG.SEC. No. 6 /23.04.001/2024-25	15.07.2024	Department of Supervision	Master Directions on Fraud Risk Management in Urban Cooperative Banks (UCBs) / State Cooperative Banks (StCBs) / Central Cooperative Banks (CCBs)	The Chairman / Managing Director / Chief Executive Officer All Primary (Urban) Cooperative Banks (UCBs) All State Cooperative Banks (StCBs) and Central Cooperative Banks (CCBs)
RBI/2024-25/118 DOS. CO. FMG. SEC. No.5 /23.04.001/2024-25	15.07.2024	Department of Supervision	Master Directions on Fraud Risk Management in Commercial Banks (including Regional Rural Banks) and All India Financial Institutions	The Chairman / Managing Director / Chief Executive Officer All Commercial Banks (including Regional Rural Banks) All India Financial Institutions (AIFIs)
RBI/2024-25/51 DoS.CO.PPG/SEC.4/11.01.005/2024-25	12.07.2024	Department of Supervision	Withdrawal of Circulars – Internal Review	All Scheduled Commercial Banks All Foreign Banks
RBI/2024-25/50 DOR.STR.REC. 26/21.06.008/2024-25	10.07.2024	Department of Regulation	Basel III Capital Regulations - Eligible Credit Rating Agencies (ECAI)	All Scheduled Commercial Banks (including Small Finance Banks) (excluding Local Area Banks, Payments Banks and Regional Rural Banks)
RBI/2024-25/49 A.P. (DIR Series) Circular No. 15	10.07.2024	Foreign Exchange Department	Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS)	All Authorised Persons
RBI/2024-2025/48 A.P. (DIR Series) Circular No. 14	08.07.2024	Foreign Exchange Department	Export-Import Bank of India’s GOI-supported Line of Credit of USD 2.50 mn to the Government of Co-operative Republic of Guyana, for installation of Solar Photo Voltaic Power Plant at Cheddi Jagan International Airport	All Category – I Authorised Dealer Banks
RBI/2024-25/47 A.P. (DIR Series) Circular No. 13	03.07.2024	Foreign Exchange Department	Release of foreign exchange for Miscellaneous Remittances	All Authorised Dealers in Foreign Exchange
RBI/2024-25/46 A.P. (DIR Series) Circular No. 12	03.07.2024	Foreign Exchange Department	Online submission of Form A2: Removal of limits on amount of remittance	All Authorised Dealers in Foreign Exchange
RBI/2024-25/45 DoR.RET.REC.25/12.07.160/2024-25	28.06.2024	Department of Regulation	Exclusion of “Nagar Urban Co-operative Bank Limited” from the Second Schedule of the Reserve Bank of India Act, 1934	All Commercial and Co-operative Banks
RBI/2024-25/44 FIDD.CO.PSD.BC.No.7/04.09.01/2024-25	21.06.2024	Financial Inclusion and Development Department	Priority Sector Lending – Amendments to the Master Directions	The Chairman / Managing Director/ Chief Executive Officer [All Commercial Banks including Regional Rural Banks, Small Finance Banks, Local Area Banks and Primary (Urban) Co-operative Banks other than Salary Earners’ Banks]
RBI/2024-2025/43 FED Circular No. 11	11.06.2024	Foreign Exchange Department	International Trade Settlement in Indian Rupees (INR) – Opening of additional Current Account for settlement of trade transactions	All Scheduled Commercial Banks (holding AD Category-I license)