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RBI/2023-24/84 DOR. AML.REC.56 /14.06.001/2023-24 15.11.2023 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 05 Entries The Chairpersons / CEOs of all the Regulated Entities
RBI/2023-24/72 DoR.FIN.REC.48/20.16.003/2023-24 26.10.2023 Department of Regulation Framework for compensation to customers for delayed updation/ rectification of credit information 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 Non-Banking Financial Companies (including Housing Finance Companies) All-India Financial Institutions (Exim Bank, NABARD, NHB, SIDBI and NaBFID) All Asset Reconstruction Companies All Credit Information 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
RBI/DOR/2023-24/104 DOR.MRG.36/21.04.141/2023-24 12.09.2023 Department of Regulation Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2023 (Updated as on April 01, 2025) All Commercial Banks (excluding Regional Rural Banks)
RBI/2023-24/50 DOR. AML.REC.26 /14.06.001/2023-24 24.07.2023 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 02 Entries The Chairpersons/ CEOs of all the Regulated Entities
RBI/2023-2024/35 DOR.AML.REC.17/14.06.001/2023-24 06.06.2023 Department of Regulation Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Removal of 02 entries from Sanction List The Chairpersons/ CEOs of all the Regulated Entities
RBI/2023-2024/34 DOR.AML.REC.16/14.06.001/2023-24 05.06.2023 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/2023-2024/23 DOR.AML.REC.107/14.06.001/2023-24 27.04.2023 Department of Regulation Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Addition of two entries The Chairpersons/CEOs of all the Regulated Entities
RBI/2023-2024/97 DCM (NE) No.G-2/08.07.18/2023-24 03.04.2023 Department of Currency Management Master Direction - Facility for Exchange of Notes and Coins (Updated as on May 15, 2023) The Chairman/The Managing Director/ The Chief Executive Officer All Banks
RBI/2022-2023/185 DOR.AML.REC.106/14.06.001/2022-23 17.03.2023 Department of Regulation Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments to 102 entries The Chairpersons/ CEOs of all the Regulated Entities

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પેજની છેલ્લી અપડેટની તારીખ: જૂન 19, 2025