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RBI/2024-25/119 DOS. CO. FMG.SEC. No. 6 /23.04.001/2024-25 15.07.2024 Department of Supervision Master Directions on Fraud Risk Management in Urban Cooperative Banks (UCBs) / State Cooperative Banks (StCBs) / Central Cooperative Banks (CCBs) The Chairman / Managing Director / Chief Executive Officer All Primary (Urban) Cooperative Banks (UCBs) All State Cooperative Banks (StCBs) and Central Cooperative Banks (CCBs)
RBI/2024-25/118 DOS. CO. FMG. SEC. No.5 /23.04.001/2024-25 15.07.2024 Department of Supervision Master Directions on Fraud Risk Management in Commercial Banks (including Regional Rural Banks) and All India Financial Institutions The Chairman / Managing Director / Chief Executive Officer All Commercial Banks (including Regional Rural Banks) All India Financial Institutions (AIFIs)
RBI/2024-25/51 DoS.CO.PPG/SEC.4/11.01.005/2024-25 12.07.2024 Department of Supervision Withdrawal of Circulars – Internal Review All Scheduled Commercial Banks All Foreign Banks
RBI/2024-25/50 DOR.STR.REC. 26/21.06.008/2024-25 10.07.2024 Department of Regulation Basel III Capital Regulations - Eligible Credit Rating Agencies (ECAI) All Scheduled Commercial Banks (including Small Finance Banks) (excluding Local Area Banks, Payments Banks and Regional Rural Banks)
RBI/2024-25/49 A.P. (DIR Series) Circular No. 15 10.07.2024 Foreign Exchange Department Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS) All Authorised Persons
RBI/2024-2025/48 A.P. (DIR Series) Circular No. 14 08.07.2024 Foreign Exchange Department Export-Import Bank of India’s GOI-supported Line of Credit of USD 2.50 mn to the Government of Co-operative Republic of Guyana, for installation of Solar Photo Voltaic Power Plant at Cheddi Jagan International Airport All Category – I Authorised Dealer Banks
RBI/2024-25/47 A.P. (DIR Series) Circular No. 13 03.07.2024 Foreign Exchange Department Release of foreign exchange for Miscellaneous Remittances All Authorised Dealers in Foreign Exchange
RBI/2024-25/46 A.P. (DIR Series) Circular No. 12 03.07.2024 Foreign Exchange Department Online submission of Form A2: Removal of limits on amount of remittance All Authorised Dealers in Foreign Exchange
RBI/2024-25/45 DoR.RET.REC.25/12.07.160/2024-25 28.06.2024 Department of Regulation Exclusion of “Nagar Urban Co-operative Bank Limited” from the Second Schedule of the Reserve Bank of India Act, 1934 All Commercial and Co-operative Banks
RBI/2024-25/44 FIDD.CO.PSD.BC.No.7/04.09.01/2024-25 21.06.2024 Financial Inclusion and Development Department Priority Sector Lending – Amendments to the Master Directions The Chairman / Managing Director/ Chief Executive Officer [All Commercial Banks including Regional Rural Banks, Small Finance Banks, Local Area Banks and Primary (Urban) Co-operative Banks other than Salary Earners’ Banks]

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