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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/FED/2024-25/78
A.P. (DIR Series) Circular. No.17/2024-25
01.10.2024 Foreign Exchange Department Directions - Compounding of Contraventions under FEMA, 1999 All Authorised Dealer Category – I banks and Authorised banks
RBI/2024-25/77
DoS.CO.PPG.SEC.10/11.01.005/2024-25
30.09.2024 Department of Supervision Gold loans - Irregular practices observed in grant of loans against pledge of gold ornaments and jewellery All Commercial Banks (including Small Finance Banks but excluding Regional Rural Banks and Payments Banks) All Primary (Urban) Co-operative Banks All Non-Banking Financial Companies
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/2024-25/50 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/DOR/2024-25/116 DoR.FIN.REC.16/26.03.001/2024-25 24.04.2024 Department of Regulation Master Direction – Reserve Bank of India (Asset Reconstruction Companies) Directions, 2024 (Updated as on April 23, 2025) All Asset Reconstruction Companies (ARCs)
RBI/2024-25/08 DOR.CAP.REC.4/21.06.201/2024-25 01.04.2024 Department of Regulation Master Circular – Basel III Capital Regulations All Scheduled Commercial Banks (Excluding Small Finance Banks, Payments Banks and Regional Rural Banks)
RBI/2024-25/03 DOR. STR. REC. 2/13.07.010/2024-25 01.04.2024 Department of Regulation Master Circular - Guarantees and Co-acceptances All Scheduled Commercial Banks (excluding Payments Banks and RRBs)
RBI/2023-24/140 DOR.STR.REC.85/21.04.048/2023-24 27.03.2024 Department of Regulation Investments in Alternative Investment Funds (AIFs) All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) All Primary (Urban) Co-operative Banks/State Co-operative Banks/ Central Co-operative Banks All All-India Financial Institutions All Non-Banking Financial Companies (including Housing Finance Companies)
RBI/DoR/2023-24/106 DoR.FIN.REC.No.45/03.10.119/2023-24 19.10.2023 Department of Banking Supervision Master Direction – Reserve Bank of India (Non-Banking Financial Company – Scale Based Regulation) Directions, 2023

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પેજની છેલ્લી અપડેટની તારીખ: જૂન 06, 2025