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RBI/2023-24/51 DOR.CRE.REC.No.27/07.10.002/2023-24 25.07.2023 Department of Regulation Master Circular - Management of Advances - UCBs All Primary (Urban) Co-operative 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/2023-24/ DoR.RET.REC.25/12.07.160/2023-24 18.07.2023 Department of Regulation Inclusion of “NongHyup Bank” in the Second Schedule of the Reserve Bank of India Act, 1934 All Banks
RBI/2023-2024/48 DOR.AML.REC.24/14.06.001/2023-24 04.07.2023 Department of Regulation Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005: Designated List (Amendments) The Chairpersons/ CEOs of all the Regulated Entities
RBI/DOR/2023-2024/103 DOR.ORG.REC.22/21.06.050/2023-24 26.06.2023 Department of Regulation Master Direction on Minimum Capital Requirements for Operational Risk RBI
RBI/2023-2024/44 IDMD.CDD.No.S650/14.04.050/2023-24 15.06.2023 Internal Debt Management Department Sovereign Gold Bond (SGB) Scheme 2023-24 Scheduled Commercial Banks (as per the list attached), Designated Post Offices (as per the list attached) Stock Holding Corporation of India Ltd. National Stock Exchange of India Ltd, Bombay Stock Exchange Ltd. Clearing Corporation of India Ltd.
RBI/2023-2024/25 DOR.AML.REC.13/14.01.001/2023-24 04.05.2023 Department of Regulation Amendment to the Master Direction (MD) on KYC - Instructions on Wire Transfer The Chairpersons/ CEOs of all the Regulated Entities
RBI/2023-2024/24 DOR.AML.REC.111/14.01.001/2023-24 28.04.2023 Department of Regulation Amendment to the Master Direction (MD) on KYC The Chairpersons/ CEOs of all the Regulated Entities
RBI/2023-2024/20 FIDD.GSSD.CO.BC.No.07/09.01.003/2023-24 26.04.2023 Financial Inclusion and Development Department Master Circular - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) The Chairman/Managing Director & CEO Public Sector Banks, Private Sector Banks (including Small Finance Banks)
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

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પેજની છેલ્લી અપડેટની તારીખ: નવેમ્બર 18, 2024