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circular-number date-of-issue index-to-rbi-circular-department Subject meant-for
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
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)

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