RBI/2023-2024/81 FMRD.FMSD.04/14.01.006/2023-24 |
08.11.2023 |
Financial Markets Regulation Department |
‘Fully Accessible Route’ for Investment by Non-residents in Government Securities – Inclusion of Sovereign Green Bonds |
All participants in Government Securities market |
RBI/2023-24/107 DoS.CO.CSITEG/SEC.7/31.01.015/2023-24 |
07.11.2023 |
Department of Supervision |
Master Direction on Information Technology Governance, Risk, Controls and Assurance Practices |
The Chairman/Managing Director/Chief Executive Officer Scheduled Commercial Banks (excluding Regional Rural Banks); Small Finance Banks; Payments Banks; Non-Banking Financial Companies; Credit Information Companies; and All India Financial Institutions (EXIM Bank, NABARD, NaBFID, NHB and SIDBI) |
RBI/2023-24/80 CO.DPSS.POLC.No.S-786/02-14-008/2023-24 |
31.10.2023 |
Department of Payment and Settlement System |
Regulation of Payment Aggregator – Cross Border (PA - Cross Border) |
All Payment System Providers and Payment System Participants |
RBI/2023-24/79 DoR.REG/LIC.No.55/07.01.000/2023-24 |
30.10.2023 |
Department of Regulation |
Banking Regulation (Amendment) Act 2020 - Change in Name of Co-operative Banks |
Chairman / Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks All State Co-operative Banks and All District Central Co-operative Banks |
RBI/2023-24/78 DoR.REG/LIC.No.54/19.51.052/2023-24 |
30.10.2023 |
Department of Regulation |
Clarification regarding Shifting of Branches/Offices/Extension Counters within the same city, town or village by District Central Co-operative Banks (DCCBs) and Guidelines on Closure of Branches and Extension Counters by DCCBs |
All District Central Co-operative Banks |
RBI/2023-24/77 DoR.FIN.REC.53/03.10.123/2023-24 |
26.10.2023 |
Department of Regulation |
Joining the Account Aggregator Ecosystem as Financial Information User |
All Regulated Entities of the Bank |
RBI/2023-24/76 DoR.FIN.REC.52/03.10.123/2023-24 |
26.10.2023 |
Department of Regulation |
Review of Financial Information Provider (FIP) under Account Aggregator Framework |
All Regulated Entities of the Bank |
RBI/2023-24/75 DoR.SPE.REC.50/13.03.00/2023-2024 |
26.10.2023 |
Department of Regulation |
Review of Instructions on Bulk Deposits for Regional Rural Banks (RRBs) |
All Regional Rural Banks |
RBI/2023-24/73 DoR.FIN.REC.49/20.16.003/2023-24 |
26.10.2023 |
Department of Regulation |
Strengthening of customer service rendered by Credit Information Companies and Credit Institutions |
All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks, and excluding Payments Banks) All Primary (Urban) Co-operative Banks/ State Co-operative Banks/ Central Co-operative Banks All Non-Banking Financial Companies (including Housing Finance Companies) All-India Financial Institutions (Exim Bank, NABARD, NHB, SIDBI and NaBFID) All Asset Reconstructions Companies All Credit Information Companies |
RBI/2023-24/74 DOR.SPE. REC. No 51/13.03.000/2023-24 |
26.10.2023 |
Department of Regulation |
Non-Callable Deposits - Master Direction on Interest Rate on Deposits |
All Commercial Banks and Co-operative Banks |
RBI/2023-24/72 DoR.FIN.REC.48/20.16.003/2023-24 |
26.10.2023 |
Department of Regulation |
Framework for compensation to customers for delayed updation/ rectification of credit information |
All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks, and excluding Payments Banks) All Primary (Urban) Co-operative Banks/ State Co-operative Banks/ Central Co-operative Banks All Non-Banking Financial Companies (including Housing Finance Companies) All-India Financial Institutions (Exim Bank, NABARD, NHB, SIDBI and NaBFID) All Asset Reconstruction Companies All Credit Information Companies |
RBI/2023-24/70 DOR.HGG.GOV.REC.46/29.67.001/2023-24 |
25.10.2023 |
Department of Regulation |
Appointment of Whole-Time Director(s) |
All Private Sector Banks and Wholly-Owned Subsidiaries of Foreign Banks (excluding Payment Banks and Local Area Banks) |
RBI/2023-24/71 DOR.ACC.47/21.04.018/2023-24 |
25.10.2023 |
Department of Regulation |
Reserve Bank of India (Financial Statements - Presentation and Disclosures) Directions, 2021: Presentation of unclaimed liabilities transferred to Depositor Education and Awareness (DEA) Fund |
All commercial and cooperative banks |
RBI/DoR/2023-24/106 DoR.FIN.REC.No.45/03.10.119/2023-24 |
19.10.2023 |
Department of Banking Supervision |
Master Direction – Reserve Bank of India (Non-Banking Financial Company – Scale Based Regulation) Directions, 2023 (Updated as on July 17, 2025) |
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RBI/2023-24/69 DOR.AML.REC.44/14.01.001/2023-24 |
17.10.2023 |
Department of Regulation |
Amendment to the Master Direction (MD) on KYC |
The Chairpersons/ CEOs of all the Regulated Entities |
No. FEMA.396(2)/2023-RB |
16.10.2023 |
Financial Markets Regulation Department |
Foreign Exchange Management (Debt Instruments) (Second Amendment) Regulations, 2023 |
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RBI/2023-24/68 DoR.RET.REC.43/12.01.001/2023-24 |
16.10.2023 |
Department of Regulation |
Reverse Repo transactions - Reporting in Form ‘A’ Return |
The Chairperson / CEOs of all Commercial Banks |
RBI/2023-24/67 Ref. No.DoS.CO.PPG/SEC.05/11.01.005/2023-24 |
10.10.2023 |
Department of Supervision |
Prompt Corrective Action (PCA) Framework for Non-Banking Financial Companies (NBFCs) – Extension to Government NBFCs |
All Deposit Taking Government NBFCs All Non-Deposit Taking Government NBFCs in Middle, Upper and Top Layers |
RBI/2023-24/66 DOR.CRE.REC.42/07.10.002/2023-24 |
06.10.2023 |
Department of Regulation |
Gold Loan – Bullet Repayment – Primary (Urban) Co-operative Banks (UCBs) |
Primary (Urban) Co-operative Banks other than Salary Earners’ Banks |
RBI/2023-24/65 CO.DGBA.GBD.No.S646/42-01-029/2023-2024 |
03.10.2023 |
Department of Government and Bank Accounts |
Status of March 31, 2024 for Government transactions through integration with e-Kuber |
All Agency banks |