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RBI/2023-24/109 DOR. AML.REC.67 /14.06.001/2023-24      06.01.2024 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/2023-2024/108 A. P. (DIR Series) Circular No. 13    05.01.2024 Financial Markets Regulation Department Risk Management and Inter-Bank Dealings – Hedging of foreign exchange risk Authorised Persons
RBI/2023-24/107 DOR.AML.REC. 66 /14.01.001/2023-24 04.01.2024 Department of Regulation Amendment to the Master Direction (MD) on KYC The Chairpersons/ CEOs of all the Regulated Entities
RBI/2023-24/109 FMRD.DIRD.09/14.02.001/2023-24 03.01.2024 Financial Markets Regulation Department Master Direction – Reserve Bank of India (Commercial Paper and Non-Convertible Debentures of original or initial maturity upto one year) Directions, 2024 All Eligible Market Participants
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/CEPD/2023-24/108 CEPD.PRD.No.S1228/13.01.019/2023-24 29.12.2023 Customer Service Department Master Direction - Reserve Bank of India (Internal Ombudsman for Regulated Entities) Directions, 2023

(1) Chairman/Managing Director/CEO of All Scheduled Commercial Banks (excluding RRBs)
(2) Chairman/Managing Director/CEO of All NBFCs
(3) Chairman/Managing Director/CEO of Non-Bank System Participants
(4) Chairman/Managing Director/CEO of All Credit Information Companies

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)

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પેજની છેલ્લી અપડેટની તારીખ: જૂન 28, 2024