RBI/2023-2024/27 FIDD.MSME & NFS.BC.No.09/06.02.31/2023-24 |
09.05.2023 |
Financial Inclusion and Development Department |
Formalisation of Informal Micro Enterprises on Udyam Assist Platform |
The Chairman/ Managing Director/Chief Executive Officer All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) All Primary (Urban) Co-operative Banks/State Co-operative Banks / District Central Co-operative Banks All-India Financial Institutions All Non-Banking Financial Companies |
RBI/2023-2024/26 DOR.STR.REC.14/21.04.048/2023-24 |
08.05.2023 |
Department of Regulation |
Master Circular - Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs |
The Chief Executive Officers All Primary (Urban) Co-operative Banks |
RBI/2023-2024/25 DOR.AML.REC.13/14.01.001/2023-24 |
04.05.2023 |
Department of Regulation |
Amendment to the Master Direction (MD) on KYC - Instructions on Wire Transfer |
The Chairpersons/ CEOs of all the Regulated Entities |
RBI/2023-2024/24 DOR.AML.REC.111/14.01.001/2023-24 |
28.04.2023 |
Department of Regulation |
Amendment to the Master Direction (MD) on KYC |
The Chairpersons/ CEOs of all the Regulated Entities |
RBI/2023-2024/23 DOR.AML.REC.107/14.06.001/2023-24 |
27.04.2023 |
Department of Regulation |
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Addition of two entries |
The Chairpersons/CEOs of all the Regulated Entities |
RBI/2023-2024/22 FIDD.CO.LBS.BC.No.5/02.08.001/2023-24 |
26.04.2023 |
Financial Inclusion and Development Department |
Merger of Districts in the state of Assam - Assignment of Lead Bank Responsibility |
The Chairman / Managing Director & Chief Executive Officer Lead Banks concerned |
RBI/2023-2024/21 A.P. (DIR Series) Circular No.03 |
26.04.2023 |
Foreign Exchange Department |
Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS) |
All Category-I Authorised Dealer Banks |
RBI/2023-2024/20 FIDD.GSSD.CO.BC.No.07/09.01.003/2023-24 |
26.04.2023 |
Financial Inclusion and Development Department |
Master Circular - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) |
The Chairman/Managing Director & CEO Public Sector Banks, Private Sector Banks (including Small Finance Banks) |
RBI/2023-2024/19 FIDD.MSME & NFS.BC.No.06/06.02.31/2023-24 |
25.04.2023 |
Financial Inclusion and Development Department |
General Credit Card (GCC) Facility - Review |
The Chairman/Managing Director/ Chief Executive Officer Scheduled Commercial Banks (excluding Payments Banks) and Scheduled Urban Co-operative Banks |
RBI/2023-2024/18 DOR.STR.REC.12/21.04.048/2023-24 |
24.04.2023 |
Department of Regulation |
Provisioning for standard assets by primary (Urban) co-operative banks - revised norms under four-tiered regulatory framework |
All Primary (Urban) Co-operative Banks |