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Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
RBI/2024-25/64 CO.DPSS.POLC.No. S528 / 02-14-003 / 2024-25	22.08.2024	Department of Payment and Settlement Systems	Processing of e-mandates for recurring transactions	The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks, including Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Payments Banks / Small Finance Banks / Local Area Banks / Non-bank Prepaid Payment Instrument issuers / Authorised Card Payment Networks / National Payments Corporation of India
RBI/2024-25/63 DoR.FIN.REC.35/03.10.124/2024-25	16.08.2024	Department of Regulation	Review of Master Direction - Non-Banking Financial Company – Peer to Peer Lending Platform (Reserve Bank) Directions, 2017	All Non-Banking Financial Company – Peer to Peer Lending Platforms
RBI/2024-25/62 DOR.CRE.REC.33/08.12.001/2024-25	12.08.2024	Department of Regulation	Review of Risk Weights for Housing Finance Companies (HFCs)	Housing Finance Companies
RBI/2024-25/61 DOR.FIN.REC.No.34/03.10.136/2024-25	12.08.2024	Department of Regulation	Review of regulatory framework for HFCs and harmonisation of regulations applicable to HFCs and NBFCs	All Housing Finance Companies (HFCs) All Non-Banking Finance Companies (NBFCs)
RBI/2024-25/60 DoR.FIN.REC.No. 32/ 20.16.056/ 2024-25	08.08.2024	Department of Regulation	Frequency of reporting of credit information by Credit Institutions to Credit Information Companies	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/2024-25/59 FIDD.CO.FSD.BC.No.8/05.02.001/2024-25	06.08.2024	Financial Inclusion and Development Department	Modified Interest Subvention Scheme for Short Term Loans for Agriculture and Allied Activities availed through Kisan Credit Card (KCC) during the financial year 2024-25	The Chairman/Managing Director/Chief Executive Officer All Public Sector Banks, Private Sector Banks and Small Finance Banks
RBI/2024-25/58 DOR.CAP.REC.No.27/09.18.201/2024-25	02.08.2024	Department of Regulation	Prudential Treatment of Bad and Doubtful Debt Reserve by Co-operative Banks	All Primary (Urban) Co-operative Banks, State Co-operative Banks and Central Co-operative Banks
RBI/DPSS/2024-25/123 CO.DPSS.OVRST.No.S447/06-26-002/2024-25	30.07.2024	Department of Payment and Settlement Systems	Master Directions on Cyber Resilience and Digital Payment Security Controls for non-bank Payment System Operators	The Chairman / Managing Director / Chief Executive Officer Authorised Non-bank Payment System Operators
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)
RBI/2024-2025/42 A.P. (DIR Series) Circular No. 10	11.06.2024	Foreign Exchange Department	Export-Import Bank of India (Exim Bank)’s Government of India -supported Line of Credit of USD 23.37 mn to the Government of the Co-operative Republic of Guyana (GO-GUY), for procurement of two Hindustan 228-201 aircraft from Hindustan Aeronautics Ltd.	All Category – I Authorised Dealer Banks
RBI/2024-25/41 A.P. (DIR Series) Circular No. 09	07.06.2024	Foreign Exchange Department	Foreign Exchange Management (Overseas Investment) Directions, 2022 - Investments in Overseas Funds	All Category-I Authorised Dealer Banks
RBI/2024-25/40 DoR.SPE.REC.No.24/13.03.00/2024-2025	07.06.2024	Department of Regulation	Amendment to Master Direction - Reserve Bank of India (Interest Rate on Deposits) Directions, 2016	All Scheduled Commercial Banks (excluding RRBs) All Small Finance Banks All Local Area Banks
RBI/2024-25/39 A.P. (DIR Series) Circular No. 08	27.05.2024	Foreign Exchange Department	Instructions on Money Changing Activities	All Authorised Persons in Foreign Exchange
RBI/2024-25/38 DOR.RET.REC.23/12.07.160/2024-25	24.05.2024	Department of Regulation	Exclusion of "Fincare Small Finance Bank Limited" from the Second Schedule to the Reserve Bank of India Act, 1934 and cessation as a banking company	All Banks
RBI/2024-25/37 DoS.CO.PPG.SEC.2/11.01.005/2024-25	22.05.2024	Department of Supervision	Internal Review – Interim Recommendations – Withdrawal of Circulars	All Scheduled Commercial Banks All Primary (Urban) Cooperative Banks
RBI/2024-25/36 A.P. (DIR Series) Circular No. 7	21.05.2024	Foreign Exchange Department	Issuance of partly paid units to persons resident outside India by investment vehicles under Foreign Exchange Management (Non-debt Instruments) Rules, 2019	All Authorised Dealer Category – I banks
RBI/2024-25/35 FIDD.CO.LBS.BC. No.06/02.08.001/ 2024-25	16.05.2024	Financial Inclusion and Development Department	Formation of new district in the State of Assam – Assignment of Lead Bank Responsibility	The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned
Notification No. FEMA 5(R)/(4)/2024-RB	10.05.2024	Foreign Exchange Department	Foreign Exchange Management (Deposit) (Fourth Amendment) Regulations, 2024	-
RBI/2024-25/117 FMRD.DIRD.01/14.01.023/2024-25	08.05.2024	Financial Markets Regulation Department	Master Direction – Reserve Bank of India (Margining for Non-Centrally Cleared OTC Derivatives) Directions, 2024	All eligible market participants
RBI/2024-25/34 A. P. (DIR Series) Circular No.05	08.05.2024	Financial Markets Regulation Department	Margin for Derivative Contracts	The Authorised Dealers
RBI/2024-25/33 DOR.CRE.REC.22/21.03.054/2024-25	03.05.2024	Department of Regulation	Banks' Exposure to Capital Market - Issue of Irrevocable Payment Commitments (IPCs)	All Scheduled Commercial Banks (excluding RRBs)
RBI/2024-25/32 A. P. (DIR Series) Circular No. 04	03.05.2024	Financial Markets Regulation Department	Master Direction – Risk Management and Inter-Bank Dealings: Amendments	All Authorised Persons
RBI/2024-25/31 DOR.ORG.REC.21/14.10.001/2024-25	30.04.2024	Department of Regulation	Guidance Note on Operational Risk Management and Operational Resilience	All Commercial Banks; All Primary (Urban) Co-operative Banks/State Co-operative Banks/Central Co-operative Banks; All All-India Financial Institutions (viz., Exim Bank, NABARD, NHB, SIDBI, and NaBFID); and All Non-Banking Financial Companies including Housing Finance Companies
RBI/2024-25/30 DoS.CO.PPG.SEC.1/11.01.005/2024-25	29.04.2024	Department of Supervision	Fair Practices Code for Lenders –Charging of Interest	All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) excluding Payments Banks All Primary (Urban) Co-operative Banks/ State Co-operative Banks/ District Central Co-operative Banks All Non-Banking Financial Companies (including Microfinance Institutions and Housing Finance Companies)
RBI/2024-25/29 DOR. AML.REC.19/14.06.001/2024-25	26.04.2024	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 01 Entry	The Chairpersons/ CEOs of all the Regulated Entities
RBI/2024-25/28 DOR.LIC.REC.20/16.13.218/2024-25	26.04.2024	Department of Regulation	Voluntary transition of Small Finance Banks to Universal Banks	All Small Finance Banks
RBI/2024-25/27 A.P. (DIR Series) Circular No. 03	26.04.2024	Financial Markets Regulation Department	Limits for investment in debt and sale of Credit Default Swaps by Foreign Portfolio Investors (FPIs)	All Authorized Persons
	25.04.2024	Foreign Exchange Department	Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) (Amendment) Regulations, 2024
	25.04.2024	Foreign Exchange Department	Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) (Amendment) Regulations, 2024
RBI/2024-25/26 DOR.RET.REC. 18 /12.07.160/2024-25	25.04.2024	Department of Regulation	Alteration in the name of "AB Bank Limited" to "AB Bank PLC" in the Second Schedule to the Reserve Bank of India Act, 1934	All Commercial and Co-operative Banks
RBI/2024-25/24 DOR.CRE.REC.No.17/21.04.172/2024-25	24.04.2024	Department of Regulation	Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)	All Scheduled Commercial Banks (excluding RRBs)