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માર્ચ 13, 2024

Reporting and Accounting of Central Government transactions for March 2024

RBI/2023-24/135 DGBA.GBD.No.S1217/42-01-029/2023-2024 March 13, 2024 All Agency Banks Madam/Dear Sir, Reporting and Accounting of Central Government transactions for March 2024

પીડીએફ ( 566711 )

માર્ચ 11, 2024

Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005: Designated List (Amendments)

RBI/2023-24/134 DOR. AML.REC.83/14.06.001/2023-24 March 11, 2024 The Chairpersons/ CEOs of all the Regulated Entities

પીડીએફ ( 878809 )

માર્ચ 08, 2024

Designation of an individual under clause (a) of Sub-section (1) and Sub-section (2) of Section 35 of the Unlawful Activities (Prevention) Act (UAPA), 1967 and listing in the Fourth Schedule of the Act- Reg

RBI/2023-24/133 DOR. AML. REC. 82/14.06.001/2023-24 March 08, 2024 The Chairpersons / CEOs of all the Regulated Entities Madam / Dear Sir,Designation of an individual under clause (a) of Sub-section (1) and Sub-section (2) of Section 35 of the Unlawful Activities (Prevention) Act (UAPA), 1967 and listing in the Fourth Schedule of the Act- Reg.

પીડીએફ ( 699098 )

માર્ચ 07, 2024

Amendment to the Master Direction - Credit Card and Debit Card – Issuance and Conduct Directions, 2022

RBI/2023-24/132 DOR.RAUG.AUT.REC.No.81/24.01.041/2023-24 March 07, 2024 The Chairperson / Managing Director / Chief Executive Officer Banks and Non-Banking Financial Companies

પીડીએફ ( 699496 )

માર્ચ 06, 2024

Arrangements with Card Networks for issue of Credit Cards

RBI/2023-24/131 CO.DPSS.POLC.No. S1133 / 02-14-003 / 2023-24 March 05, 2024 The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Providers / Participants (Banks and Non-banks) Madam / Dear Sir, Arrangements with Card Networks for issue of Credit Cards

પીડીએફ ( 1066414 )

માર્ચ 05, 2024

Money Transfer Service Scheme - Submission of Statement on CIMS

RBI/2023-24/130 A.P. (DIR Series) Circular No.15 March 05, 2024 To All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme Madam / Sir, Money Transfer Service Scheme - Submission of Statement on CIMS

પીડીએફ ( 374104 )

ફેબ્રુ 28, 2024

Capital Adequacy Guidelines – Review of Trading Book

RBI/ 2023-24/128 DOR.MRG.REC.80/00-00-003/2022-23 February 28, 2024 All Commercial Banks (excluding Regional Rural Banks) Dear Sir / Madam, Capital Adequacy Guidelines – Review of Trading Book

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ફેબ્રુ 27, 2024

Appointment/re-appointment of Director, Managing Director or Chief Executive Officer in Asset Reconstruction Companies

RBI/ 2023-24/127 DOR.GOV.REC.79/18.10.006/2023-24 February 27, 2024 All Asset Reconstruction Companies Dear Sir / Madam Appointment/re-appointment of Director, Managing Director or Chief Executive Officer in Asset Reconstruction Companies

પીડીએફ ( 876001 )

ફેબ્રુ 23, 2024

Amendment to Master Direction on Prepaid Payment Instruments

RBI/ 2023-24/126 CO.DPSS.POLC.No.S1092/02-14-006/2023-2024 February 23, 2024 All Prepaid Payment Instrument Issuers (Banks and Non-banks) and Syste Participants Madam / Dear Sir,

પીડીએફ ( 689218 )

ફેબ્રુ 22, 2024

Inclusion of Clearing Corporation of India Limited as a Financial Information Provider under Account Aggregator Framework

RBI/ 2023-24/125 DoR.FIN.REC. 77/ 03.10.123/ 2023-24 February 22, 2024 All Regulated Entities of the Bank Madam/ Dear Sir,

પીડીએફ ( 751837 )