RBI/2024-25/08 DOR.CAP.REC.4/21.06.201/2024-25 |
01.04.2024 |
Department of Regulation |
Master Circular – Basel III Capital Regulations |
All Scheduled Commercial Banks (Excluding Small Finance Banks, Payments Banks and Regional Rural Banks) |
RBI/DCM/2024-25/115 DCM (FNVD)/ G4 / 16.01.05 / 2024-25 |
01.04.2024 |
Department of Currency Management |
Master Direction on Counterfeit Notes, 2024 – Detection, Reporting and Monitoring |
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RBI/DCM/2024-25/114 DCM (CC) No.G-2 /03.35.01/2024-25 |
01.04.2024 |
Department of Currency Management |
Master Direction on Penal Provisions in reporting of transactions/ balances at Currency Chests |
The Chairman/ Managing Director/Chief Executive Officer (All banks having Currency Chests) |
RBI/DCM/2024-25/113 DCM (CC) No.G-3 /03.41.01/2024-25 |
01.04.2024 |
Department of Currency Management |
Master Direction on Framework of incentives for Currency Distribution & Exchange Scheme for bank branches including currency chests |
The Chairman/Managing Director/Chief Executive Officers All banks |
RBI/2024-25/07 CO.DGBA.GBD.No.S2/31-12-010/2024-2025 |
01.04.2024 |
Department of Government and Bank Accounts |
Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission |
All Agency Banks |
RBI/DCM/2024-25/112 DCM (CC) No.G-1/ 03.44.01/ 2024-25 |
01.04.2024 |
Department of Currency Management |
Master Direction – Scheme of Penalties for bank branches and Currency Chests for deficiency in rendering customer service to the members of public |
The Chairman/Managing Director/Chief Executive Officers All banks |
RBI/2024-25/03 DOR. STR. REC. 2/13.07.010/2024-25 |
01.04.2024 |
Department of Regulation |
Master Circular - Guarantees and Co-acceptances |
All Scheduled Commercial Banks (excluding Payments Banks and RRBs) |
RBI/2024-25/04 DoR.STR.REC.3 /09.27.000/2024-25 |
01.04.2024 |
Department of Regulation |
Master Circular - Guarantees, Co-Acceptances & Letters of Credit - UCBs |
The Managing Director / Chief Executive Officers All Primary (Urban) Co-operative Banks |
RBI/2024-25/02 FIDD.CO.LBS.BC. No. 01/ 02.01.001 / 2024-25 |
01.04.2024 |
Financial Inclusion and Development Department |
Master Circular – Lead Bank Scheme |
The Chairman/ Managing Director/ Chief Executive Officer SLBC/ UTLBC Convenor Banks / Lead Banks |
RBI/2024-25/06 DGBA.GBD.No.S1/31.02.007/2024-25 |
01.04.2024 |
Department of Government and Bank Accounts |
Master Circular - Disbursement of Government Pension by Agency Banks |
All Agency Banks |
RBI/2024-25/01 DoR.HGG.GOV.No.1/18.10.010/2024-25 |
01.04.2024 |
Department of Regulation |
Master Circular on Board of Directors - UCBs |
The Managing Director/Chief Executive Officer All Primary (Urban) Co-operative Banks |
RBI/2024-25/05 FIDD.CO.FID.BC. No.1/12.01.033/2024-25 |
01.04.2024 |
Financial Inclusion and Development Department |
Master Circular on SHG-Bank Linkage Programme |
The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks |
RBI/2023-24/140 DOR.STR.REC.85/21.04.048/2023-24 |
27.03.2024 |
Department of Regulation |
Investments in Alternative Investment Funds (AIFs) |
All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) All Primary (Urban) Co-operative Banks/State Co-operative Banks/ Central Co-operative Banks All All-India Financial Institutions All Non-Banking Financial Companies (including Housing Finance Companies) |
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21.03.2024 |
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Omnibus Framework for recognising Self-Regulatory Organisations (SROs) for Regulated Entities (REs) of the Reserve Bank of India (issued by Department of Regulation on March 21, 2024) |
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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/2023-24/129 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/2023-24/110 DoS. DSG. No.10/33.01.001/2023-24 |
27.02.2024 |
Department of Supervision |
Master Direction – Reserve Bank of India (Filing of Supervisory Returns) Directions - 2024 |
All Commercial Banks excluding Regional Rural Banks All Primary (Urban) Cooperative Banks Select All India Financial Institutions (Exim Bank, NABARD, NHB, SIDBI and NABFID) All Non-Banking Financial Companies (excluding Housing Finance Companies) and All Asset Reconstruction Companies |
RBI/2023-24/124 DOR.STR.REC.78/04.02.001/2023-24 |
22.02.2024 |
Department of Regulation |
Interest Equalization Scheme (IES) on Pre and Post Shipment Rupee Export Credit |
All Scheduled Commercial Banks (excluding RRBs), Primary (Urban) Cooperative Banks & State Cooperative Banks (scheduled banks having AD category-I license), and Exim Bank |
RBI/2023-24/122 DOR.RET.REC.76/12.07.160/2023-24 |
15.02.2024 |
Department of Regulation |
Exclusion of “Rupee Co-operative Bank Limited” from the Second Schedule to the Reserve Bank of India Act, 1934 |
All Banks |
RBI/2023-24/119 DOR. AML.REC.73/14.06.001/2023-24 |
08.02.2024 |
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 85 Entries |
The Chairpersons/ CEOs of all the Regulated Entities |