RBI/2023-24/53 DoR.MCS.REC.28/01.01.001/2023-24 |
18.08.2023 |
Financial Markets Regulation Department |
Fair Lending Practice - Penal Charges in Loan Accounts |
All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks, excluding Payments Banks) All Primary (Urban) Co-operative Banks All NBFCs (including HFCs) and All India Financial Institutions (EXIM Bank, NABARD, NHB, SIDBI and NaBFID) |
RBI/2023-24/56 DOR.AML.REC.33/14.06.001/2023-24 |
18.08.2023 |
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/2023-24/54 DoR.SIG.FIN.REC.31/03.10.001/2023-24 |
18.08.2023 |
Department of Regulation |
Review of Regulatory Framework for IDF-NBFCs |
All Infrastructure Debt Fund-NBFCs (IDF-NBFCs) |
RBI/2023-24/55 DOR.MCS.REC.32/01.01.003/2023-24 |
18.08.2023 |
Financial Markets Regulation Department |
Reset of Floating Interest Rate on Equated Monthly Instalments (EMI) based Personal Loans |
All Scheduled Commercial Banks Regional Rural Banks Primary (Urban) Co-operative Banks State Co-operative Banks and District Central Co-operative Banks Non-Banking Financial Companies (including Housing Finance Companies) |
RBI/2023-24/52 DOR.RET.REC.29/12.01.001/2023-24 |
10.08.2023 |
Department of Banking Regulation |
Reserve Bank of India Act, 1934 - Section 42(1A) - Requirement for maintaining additional CRR |
The Chairperson / CEOs of all Scheduled Commercial Banks / Regional Rural Banks / All Scheduled Primary (Urban) Co-operative Banks / All Scheduled State Co-operative Banks |
RBI/2023-24/51 DOR.CRE.REC.No.27/07.10.002/2023-24 |
25.07.2023 |
Department of Regulation |
Master Circular - Management of Advances - UCBs |
All Primary (Urban) Co-operative Banks |
RBI/2023-24/50 DOR. AML.REC.26 /14.06.001/2023-24 |
24.07.2023 |
Department of Regulation |
Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments in 02 Entries |
The Chairpersons/ CEOs of all the Regulated Entities |
RBI/2023-24/ DoR.RET.REC.25/12.07.160/2023-24 |
18.07.2023 |
Department of Regulation |
Inclusion of “NongHyup Bank” in the Second Schedule of the Reserve Bank of India Act, 1934 |
All Banks |
RBI/2023-2024/48 DOR.AML.REC.24/14.06.001/2023-24 |
04.07.2023 |
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 |
भा.रि.बैंक/2023-24/47 विवि.एएमएल.आरईसी.23/14.06.001/2023-24 |
04.07.2023 |
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 (Consolidated) |
The Chairpersons/ CEOs of all the Regulated Entities |