RBI/2023-24/135 DGBA.GBD.No.S1217/42-01-029/2023-2024 |
13.03.2024 |
Department of Government and Bank Accounts |
Reporting and Accounting of Central Government transactions for March 2024 |
All Agency Banks |
RBI/2023-24/134 DOR. AML.REC.83/14.06.001/2023-24 |
11.03.2024 |
Department of Regulation |
Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005: Designated List (Amendments) |
The Chairpersons/ CEOs of all the Regulated Entities |
RBI/2023-24/133 DOR. AML. REC. 82 /14.06.001/2023-24 |
08.03.2024 |
Department of Regulation |
Designation of an individual under clause (a) of Sub-section (1) and Sub-section (2) of Section 35 of the Unlawful Activities (Prevention) Act (UAPA), 1967 and listing in the Fourth Schedule of the Act- Reg |
The Chairpersons / CEOs of all the Regulated Entities |
RBI/2023-24/132 DOR.RAUG.AUT.REC.No.81/24.01.041/2023-24 |
07.03.2024 |
Department of Regulation |
Amendment to the Master Direction - Credit Card and Debit Card – Issuance and Conduct Directions, 2022 |
The Chairperson / Managing Director / Chief Executive Officer Banks and Non-Banking Financial Companies |
RBI/2023-24/131 CO.DPSS.POLC.No. S1133 / 02-14-003 / 2023-24 |
06.03.2024 |
Department of Payment and Settlement Systems |
Arrangements with Card Networks for issue of Credit Cards |
The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Providers / Participants (Banks and Non-banks) |
RBI/2023-24/130 A.P. (DIR Series) Circular No.15 |
05.03.2024 |
Foreign Exchange Department |
Money Transfer Service Scheme - Submission of Statement on CIMS |
All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
RBI/2023-24/129 DoS.CO.ARG/SEC.11/08.91.001/2023-24 |
01.03.2024 |
Department of Regulation |
Review of Guidelines - Withdrawal of Circulars |
The Chairman / Managing Director / Chief Executive Officer, All Commercial Banks (Excluding RRBs) All Primary (Urban) Co-operative Banks (UCBs) |
RBI/DoS. DSG / 2023-24 /111 CO.DPSS.POLC.No. S1114 / 02-27-020 / 2023-2024 |
29.02.2024 |
Department of Payment and Settlement Systems |
Master Direction – Reserve Bank of India (Bharat Bill Payment System) Directions, 2024 |
The Chairman / Managing Director / Chief Executive All Scheduled Commercial Banks including RRBs / Urban Cooperative Banks / State Cooperative Banks / District Central Cooperative Banks / NPCI Bharat BillPay Limited / Non-bank Payment System Participants |
RBI/ 2023-24/128 DOR.MRG.REC.80/00-00-003/2022-23 |
28.02.2024 |
Department of Regulation |
Capital Adequacy Guidelines – Review of Trading Book |
All Commercial Banks (excluding Regional Rural Banks) |
RBI/ 2023-24/127 DOR.GOV.REC.79/18.10.006/2023-24 |
27.02.2024 |
Department of Regulation |
Appointment/re-appointment of Director, Managing Director or Chief Executive Officer in Asset Reconstruction Companies |
All Asset Reconstruction Companies |