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/2023-2024/97 DCM (NE) No.G-2/08.07.18/2023-24 |
03.04.2023 |
Department of Currency Management |
Master Direction - Facility for Exchange of Notes and Coins (Updated as on May 15, 2023) |
The Chairman/The Managing Director/ The Chief Executive Officer All Banks |
RBI/2023-2024/12 DOR.SIG.FIN.REC 8/26.03.001/2023-24 |
03.04.2023 |
Department of Regulation |
Master Circular - Asset Reconstruction Companies |
All Asset Reconstruction Companies |
RBI/2022-2023/185 DOR.AML.REC.106/14.06.001/2022-23 |
17.03.2023 |
Department of Regulation |
Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments to 102 entries |
The Chairpersons/ CEOs of all the Regulated Entities |
RBI/2022-2023/172 DOR.AML.REC.100/14.06.001/2022-23 |
03.02.2023 |
Department of Regulation |
Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List (Amendments to 29 entries) |
The Chairpersons/CEOs of all the Regulated Entities |
RBI/2022-2023/171 DOR.AML.REC.99/14.06.001/2022-23 |
30.01.2023 |
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 1 entry |
The Chairpersons/ CEOs of all the Regulated Entities |
RBI/2022-2023/167 DOR.AML.REC.97/14.06.001/2022-23 |
17.01.2023 |
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 1 entry |
The Chairpersons/ CEOs of all the Regulated Entities |
|
16.01.2023 |
Department of Regulation |
Guidelines on Acquisition and Holding of Shares or Voting Rights in Banking Companies |
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RBI/2022-2023/124 CEPD.PRD.No.S806/13-01-008/2022-23 |
06.10.2022 |
Customer Service Department |
Appointment of Internal Ombudsman by the Credit Information Companies |
All Credit Information Companies |
RBI/2022-2023/111 DOR.CRE.REC.66/21.07.001/2022-23 |
02.09.2022 |
Department of Regulation |
Guidelines on Digital Lending |
All Commercial Banks, Primary (Urban) Co-operative Banks, State Co-operative Banks, District Central Co-operative Banks; and Non-Banking Financial Companies (including Housing Finance Companies) |