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RBI/2023-2024/31 DOR.CAP.REC.15/21.06.201/2023-24 12.05.2023 Department of Regulation Master Circular - Basel III Capital Regulations All Scheduled Commercial Banks (Excluding Small Finance Banks, Payments Banks and Regional Rural Banks)
RBI/2023-2024/30 CO.FMRD.DIRD.01/14.02.001/2023-24 12.05.2023 Financial Markets Regulation Department LIBOR Transition The Chief Executive Officer/ Chairman/Managing Director, All Commercial and Co-operative Banks / All India Financial Institutions / Non-Banking Financial Companies including Housing Finance Companies and Standalone Primary Dealers
RBI/2023-2024/29 A.P. (DIR Series) Circular No. 04 09.05.2023 Foreign Exchange Department Levy of charges on forex prepaid cards/store value cards/travel cards, etc. All Authorised Persons
RBI/2023-2024/28 FIDD.CO.LBS.BC.No.8/02.08.001/2023-24 09.05.2023 Financial Inclusion and Development Department Formation of new district in the State of Arunachal Pradesh - Assignment of Lead Bank Responsibility The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned
RBI/2023-2024/27 FIDD.MSME & NFS.BC.No.09/06.02.31/2023-24 09.05.2023 Financial Inclusion and Development Department Formalisation of Informal Micro Enterprises on Udyam Assist Platform The Chairman/ Managing Director/Chief Executive Officer All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) All Primary (Urban) Co-operative Banks/State Co-operative Banks / District Central Co-operative Banks All-India Financial Institutions All Non-Banking Financial Companies
RBI/2023-2024/26 DOR.STR.REC.14/21.04.048/2023-24 08.05.2023 Department of Regulation Master Circular - Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs The Chief Executive Officers All Primary (Urban) Co-operative Banks
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/2023-2024/23 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/2023-2024/22 FIDD.CO.LBS.BC.No.5/02.08.001/2023-24 26.04.2023 Financial Inclusion and Development Department Merger of Districts in the state of Assam - Assignment of Lead Bank Responsibility The Chairman / Managing Director & Chief Executive Officer Lead Banks concerned

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પેજની છેલ્લી અપડેટની તારીખ: નવેમ્બર 18, 2024