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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)
RBI/2023-24/111 DoR.MCS.REC.61/01.01.001/2023-24 29.12.2023 Financial Markets Regulation Department Fair Lending Practice - Penal Charges in Loan Accounts: Extension of Timeline for Implementation of Instructions All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks, excluding Payments Banks) All Primary (Urban) Co-operative Banks All NBFCs (including HFCs) and All India Financial Institutions (EXIM Bank, NABARD, NHB, SIDBI and NaBFID)
- 28.12.2023 Department of Regulation Framework for Dealing with Domestic Systemically Important Banks (D-SIBs) -
RBI/2023-24/98 DOR.STR.REC.60/21.04.048/2023-24    28.12.2023 Department of Regulation MHP Exemption for Transfer of Receivables All Scheduled Commercial Banks (excluding Regional Rural Banks) All All-India Financial Institutions All Non-Banking Financial Companies (including Housing Finance Companies)
RBI/2023-2024/98 FMRD.FMSD.07/03.07.35/2023-24 28.12.2023 Financial Markets Regulation Department Reserve Bank of India (Financial Benchmark Administrators) Directions, 2023  All eligible market participants
RBI/2023-2024/97 FMRD.DIRD.No.05/14.03.061/2023-2024   27.12.2023 Financial Markets Regulation Department Reserve Bank of India (Government Securities Lending) Directions, 2023 All participants in Government Securities market
RBI/2023-24/92 DoR.RET.REC.59/12.01.001/2023-24 22.12.2023 Department of Regulation Reverse Repo transactions - Reporting in Form ‘A’ Return The Chairperson / CEOs of all Commercial Banks

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પેજની છેલ્લી અપડેટની તારીખ: જુલાઈ 26, 2024