Index to RBI Circulars

RbiAnnouncementWeb

Circular Number	Date Of Issue	Department	Subject	Meant For
RBI/2024-25/91 DoS.CO.PPG.SEC.12/11.01.005/2024-25	02.12.2024	Department of Supervision	Inoperative Accounts / Unclaimed Deposits in banks	The Chairman / Managing Director / Chief Executive Officer All Commercial Banks (excluding Regional Rural banks)
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/2014-2015/383 DNBR(PD).CC.No.009/03.10.42/2014-15	02.01.2015	Department of Non Banking Regulation	Obligation of NBFCs under Prevention of Money laundering Act, 2002 - Client Due Diligence measures	All NBFCs