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25.04.2024 |
Foreign Exchange Department |
Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) (Amendment) Regulations, 2024 |
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RBI/2024-25/26 DOR.RET.REC. 18 /12.07.160/2024-25 |
25.04.2024 |
Department of Regulation |
Alteration in the name of "AB Bank Limited" to "AB Bank PLC" in the Second Schedule to the Reserve Bank of India Act, 1934 |
All Commercial and Co-operative Banks |
RBI/2024-25/24 DOR.CRE.REC.No.17/21.04.172/2024-25 |
24.04.2024 |
Department of Regulation |
Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs) |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2024-25/25 A.P. (DIR Series) Circular No.02 |
24.04.2024 |
Financial Markets Regulation Department |
Unauthorised foreign exchange transactions |
The Authorised Dealer Category – I Banks |
RBI/DOR/2024-25/116 DoR.FIN.REC.16/26.03.001/2024-25 |
24.04.2024 |
Department of Regulation |
Master Direction – Reserve Bank of India (Asset Reconstruction Companies) Directions, 2024 (Updated as on April 23, 2025) |
All Asset Reconstruction Companies (ARCs) |
RBI/2024-25/23 DOR.MRG.REC.15/00.00.018/2024-25 |
23.04.2024 |
Department of Regulation |
Dealing in Rupee Interest Rate Derivative products - Small Finance Banks |
All Small Finance Banks |
RBI/2024-25/22 FIDD.CO.LBS.BC. No.05/02.08.001/ 2024-25 |
18.04.2024 |
Financial Inclusion and Development Department |
Formation of new district in the State of Assam – Assignment of Lead Bank Responsibility |
The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned |
RBI/2024-25/21 DOR. AML.REC.14 /14.06.001/2024-25 |
16.04.2024 |
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/2024-25/20 FIDD.GSSD.CO.BC.No.03/09.01.003/2024-25 |
16.04.2024 |
Financial Inclusion and Development Department |
Master Circular – Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) |
The Chairman/Managing Director & CEOPublic Sector Banks, Private Sector Banks (including Small Finance Banks) |
RBI/2024-25/19 FIDD.CO.GSSD.BC.No.04/09.09.001/2024-25 |
16.04.2024 |
Financial Inclusion and Development Department |
Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) |
The Chairman/ Managing Director / Chief Executive Officer All Scheduled Commercial Banks (including Small Finance Banks) |
RBI/2024-25/18 DOR.STR.REC.13 /13.03.00/2024-25 |
15.04.2024 |
Department of Regulation |
Key Facts Statement (KFS) for Loans & Advances |
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 and Central Co-operative Banks All Non-Banking Financial Companies (including Housing Finance Companies) |
RBI/2024-25/17 A. P. (DIR Series) Circular No. 01 |
15.04.2024 |
Financial Markets Regulation Department |
Hedging of Gold Price Risk in Overseas Markets |
All Authorised Dealer Category - I Banks |
RBI/2024-25/16 DoR.RET.REC.12/12.01.001/2024-25 |
15.04.2024 |
Department of Regulation |
CIMS Project Implementation - Submission of Statutory Returns (Form A, Form VIII and Form IX) on CIMS Portal |
The Chairperson / CEOs of all Commercial Banks |
RBI/2024-25/15 DOR.RET.REC.11/12.07.160/2024-25 |
10.04.2024 |
Department of Regulation |
Alteration in the name of "Sonali Bank Limited" to "Sonali Bank PLC" in the Second Schedule to the Reserve Bank of India Act, 1934 |
All Commercial and Co-operative Banks |
RBI/2024-25/14 DOR.RET.REC.10/12.07.160/2024-25 |
05.04.2024 |
Department of Regulation |
Exclusion of “Kapol Co-operative Bank Limited” from the Second Schedule to the Reserve Bank of India Act, 1934 |
All Commercial and Co-operative Banks |
RBI/2024-25/13 DOR.STR.REC.9 /21.04.048/2024-25 |
02.04.2024 |
Department of Regulation |
Master Circular - Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs |
The Chief Executive Officer All Primary (Urban) Co-operative Banks |
RBI/2024-25/12 DOR.STR.REC.8/21.04.048/2024-25 |
02.04.2024 |
Department of Regulation |
Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances |
All Commercial Banks (excluding RRBs) |
RBI/2024-25/11 DOR.CRE.REC.No.07/08.12.001/2024-25 |
02.04.2024 |
Department of Regulation |
Master Circular – Housing Finance |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2024-25/10 DOR.CRE.REC.No.6/07.10.002/2024-25 |
02.04.2024 |
Department of Regulation |
Master Circular - Housing Finance for UCBs |
All Primary (Urban) Co-operative Banks |
RBI/2024-25/09 DOR.CAP.REC.5/09.18.201/2024-25 |
01.04.2024 |
Department of Regulation |
Master Circular - Prudential Norms on Capital Adequacy - Primary (Urban) Co-operative Banks (UCBs) |
All Primary (Urban) Co-operative Banks |