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circular-number date-of-issue index-to-rbi-circular-department Subject meant-for
RBI/2024-2025/95
DoR.RET.REC.52/12.01.001/2024-25
06.12.2024 Department of Regulation Maintenance of Cash Reserve Ratio (CRR) All Banks
RBI/2024-25/94
DoR.SPE.REC.No.51/13.03.00/2024-2025
06.12.2024 Department of Regulation Interest Rates on Foreign Currency (Non-resident) Accounts (Banks) [FCNR(B)] Deposits All Scheduled Commercial Banks (including Regional Rural Banks) All Small Finance Banks All Local Area Banks All Payments Banks All Primary (Urban) Co-operative Banks/ DCCBs /State Cooperative Banks
RBI/2024-2025/93
CO.DPSS.POLC.No.S908/02-14-003/2024-25
04.12.2024 Department of Payment and Settlement Systems Amendment to Framework for Facilitating Small Value Digital Payments in Offline Mode The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators and Participants (Banks and Non-banks)
RBI/2024-2025/92
DOR. AML.REC.50 /14.06.001/2024-25
04.12.2024 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 03 Entries The Chairpersons/ CEOs of all the Regulated Entities
RBI/2024-25/91
DoS.CO.PPG.SEC.12/11.01.005/2024-25
02.12.2024 Department of Supervision Inoperative Accounts / Unclaimed Deposits in banks The Chairman / Managing Director / Chief Executive Officer All Commercial Banks (excluding Regional Rural banks)
19.11.2024 Foreign Exchange Department Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Fourth Amendment) Regulations, 2024
RBI/2024-25/90 A.P. (DIR Series) Circular No. 19 11.11.2024 Foreign Exchange Department Operational framework for reclassification of Foreign Portfolio Investment to Foreign Direct Investment (FDI) All Category – I Authorised Dealer Banks
RBI/2024-25/89 FMRD.MIOD.07/02.05.002/2024-25 08.11.2024 Financial Markets Regulation Department Reporting of Foreign Exchange Transactions to Trade Repository All Authorised Dealers
RBI/2024-25/88 FMRD.FMD.No. 06/14.01.006/2024-25 07.11.2024 Financial Markets Regulation Department ‘Fully Accessible Route’ for Investment by Non-residents in Government Securities – Inclusion of Sovereign Green Bonds All participants in Government Securities market
RBI/2024-2025/87
DOR.AML.REC. 49 /14.01.001/2024-25
06.11.2024 Department of Regulation Amendment to the Master Direction - Know Your Customer (KYC) Direction, 2016 All the Regulated Entities

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