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RBI/2020-2021/103 DOR.AML.BC.No.44/14.06.001/2020-21 24.02.2021 Department of Regulation Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Amendment of 92 entries The Chairpersons/ CEOs of all the Regulated Entities
RBI/2020-2021/101 DOR.AML.BC.No.42/14.06.001/2020-21 22.02.2021 Department of Regulation Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Deletion of two entries The Chairpersons/ CEOs of all the Regulated Entities
RBI/2020-2021/87 CEPD.CO.PRD.Cir.No.01/13.01.013/2020-21 27.01.2021 Customer Service Department Strengthening of Grievance Redress Mechanism in Banks All Scheduled Commercial Banks (excluding Regional Rural Banks)
RBI/2020-2021/63 FIDD.CO.Plan.BC.No.8/04.09.01/2020-21 05.11.2020 Financial Inclusion and Development Department Co-Lending by Banks and NBFCs to Priority Sector The Chairman / Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Excluding SFBs, RRBs, UCBs and LABs) All Registered Non-Banking Financial Companies (including Housing Finance Companies)
RBI/2020-2021/21 DPSS.CO.PD No.116/02.12.004/2020-21 06.08.2020 Department of Payment and Settlement Systems Online Dispute Resolution (ODR) System for Digital Payments The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators and Participants (Banks and Non-banks)
RBI/2020-2021/07 DCM (NE) No.G-3/08.07.18/2020-21 01.07.2020 Department of Currency Management Master Circular - Facility for Exchange of Notes and Coins The Chairman and Managing Director / The Managing Director / The Chief Executive Officer All Banks
RBI/2019-2020/67 DPSS.CO.PD No.629/02.01.014/2019-20 20.09.2019 Department of Payment and Settlement Systems Harmonisation of Turn Around Time (TAT) and customer compensation for failed transactions using authorised Payment Systems All Operators and Participants of Authorised Payment Systems
RBI/2019-2020/02 DCM (NE) No. G-2/08.07.18/2019-20 01.07.2019 Department of Currency Management Master Circular - Facility for Exchange of Notes and Coins The Chairman and Managing Director / The Managing Director/ The Chief Executive Officer All Banks
RBI/DBR/2015-2016/18 Master Direction DBR.AML.BC.No.81/14.01.001/2015-16 29.05.2019 Department of Banking Regulation Master Direction - Know Your Customer (KYC) Direction, 2016 (Updated as on June 12, 2025) RBI
Ref. CEPD. PRS. No.4535/13.01.004/2018-19 26.04.2019 Department of Non Banking Regulation Ombudsman Scheme for Non-Banking Financial Companies, 2018

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ಪೇಜ್ ಕೊನೆಯದಾಗಿ ಅಪ್ಡೇಟ್ ಆದ ದಿನಾಂಕ: ಜೂನ್ 16, 2025