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RBI/2024-25/31 DOR.ORG.REC.21/14.10.001/2024-25 30.04.2024 Department of Regulation Guidance Note on Operational Risk Management and Operational Resilience All Commercial Banks; All Primary (Urban) Co-operative Banks/State Co-operative Banks/Central Co-operative Banks; All All-India Financial Institutions (viz., Exim Bank, NABARD, NHB, SIDBI, and NaBFID); and All Non-Banking Financial Companies including Housing Finance Companies
RBI/2024-25/30 DoS.CO.PPG.SEC.1/11.01.005/2024-25 29.04.2024 Department of Supervision Fair Practices Code for Lenders –Charging of Interest All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) excluding Payments Banks All Primary (Urban) Co-operative Banks/ State Co-operative Banks/ District Central Co-operative Banks All Non-Banking Financial Companies (including Microfinance Institutions and Housing Finance Companies)
RBI/2024-25/29 DOR. AML.REC.19/14.06.001/2024-25 26.04.2024 Department of Regulation Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments in 01 Entry The Chairpersons/ CEOs of all the Regulated Entities
RBI/2024-25/28 DOR.LIC.REC.20/16.13.218/2024-25 26.04.2024 Department of Regulation Voluntary transition of Small Finance Banks to Universal Banks All Small Finance Banks
RBI/2024-25/27 A.P. (DIR Series) Circular No. 03    26.04.2024 Financial Markets Regulation Department Limits for investment in debt and sale of Credit Default Swaps by Foreign Portfolio Investors (FPIs) All Authorized Persons
25.04.2024 Foreign Exchange Department Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) (Amendment) Regulations, 2024
25.04.2024 Foreign Exchange Department Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) (Amendment) Regulations, 2024
RBI/2024-25/26 DOR.RET.REC. 18 /12.07.160/2024-25    25.04.2024 Department of Regulation Alteration in the name of "AB Bank Limited" to "AB Bank PLC" in the Second Schedule to the Reserve Bank of India Act, 1934 All Commercial and Co-operative Banks
RBI/2024-25/24 DOR.CRE.REC.No.17/21.04.172/2024-25 24.04.2024 Department of Regulation Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs) All Scheduled Commercial Banks (excluding RRBs)
RBI/2024-25/25 A.P. (DIR Series) Circular No.02 24.04.2024 Financial Markets Regulation Department Unauthorised foreign exchange transactions The Authorised Dealer Category – I Banks

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ಪೇಜ್ ಕೊನೆಯದಾಗಿ ಅಪ್ಡೇಟ್ ಆದ ದಿನಾಂಕ: ಆಗಸ್ಟ್ 16, 2024