RBI/2024-25/117 FMRD.DIRD.01/14.01.023/2024-25 |
08.05.2024 |
Financial Markets Regulation Department |
Master Direction – Reserve Bank of India (Margining for Non-Centrally Cleared OTC Derivatives) Directions, 2024 |
All eligible market participants |
RBI/2024-25/34 A. P. (DIR Series) Circular No.05 |
08.05.2024 |
Financial Markets Regulation Department |
Margin for Derivative Contracts |
The Authorised Dealers |
RBI/2024-25/33 DOR.CRE.REC.22/21.03.054/2024-25 |
03.05.2024 |
Department of Regulation |
Banks' Exposure to Capital Market - Issue of Irrevocable Payment Commitments (IPCs) |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2024-25/32 A. P. (DIR Series) Circular No. 04 |
03.05.2024 |
Financial Markets Regulation Department |
Master Direction – Risk Management and Inter-Bank Dealings: Amendments |
All Authorised Persons |
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 |
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25.04.2024 |
Foreign Exchange Department |
Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) (Amendment) Regulations, 2024 |
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