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 |
RBI/2023-2024/17 DOR.CAP.REC.11/09.18.201/2023-24 |
20.04.2023 |
Department of Regulation |
Master Circular- Prudential Norms on Capital Adequacy - Primary (Urban) Co-operative Banks (UCBs) |
All Primary (Urban) Co-operative Banks |
RBI/2023-2024/16 A.P. (DIR Series) Circular No. 02 |
12.04.2023 |
Foreign Exchange Department |
Authorised Dealers Category-II - Online submission of Form A2 |
All Authorised Dealers in Foreign Exchange |
RBI/2023-2024/15 DOR.CRE.REC.No.9/07.10.002/2023-24 |
11.04.2023 |
Department of Regulation |
Master Circular - Housing Finance for UCBs |
All Primary (Urban) Co-operative Banks |
RBI/2023-2024/14 DOR.SFG.REC.10/30.01.021/2023-24 |
11.04.2023 |
Department of Regulation |
Framework for acceptance of Green Deposits |
All Scheduled Commercial Banks including Small Finance Banks (excluding Regional Rural Banks, Local Area Banks and Payments Banks) All Deposit taking Non-Banking Finance Companies (NBFCs) including Housing Finance Companies (HFCs) |
RBI/2023-2024/102 DoS.CO.CSITEG/SEC.1/31.01.015/2023-24 |
10.04.2023 |
Department of Supervision |
Master Direction on Outsourcing of Information Technology Services |
The Chairman/Managing Director/Chief Executive Officer Scheduled Commercial Banks (excluding Regional Rural Banks); Local Area Banks; Small Finance Banks; Payments Banks; Primary (Urban) Co-operative Banks; Non-Banking Financial Companies; Credit Information Companies; and All India Financial Institutions (EXIM Bank, NABARD, NaBFID, NHB and SIDBI) |
RBI/2023-2024/13 A.P. (DIR Series) Circular No.01 |
06.04.2023 |
Foreign Exchange Department |
APConnect - Online application for Full Fledged Money Changers and non-bank Authorised Dealers Category-II |
Full Fledged Money Changers, non-bank Authorised Dealers Category II |
RBI/2023-2024/99 DCM (CC) No.G-5/03.41.01/2023-24 |
03.04.2023 |
Department of Currency Management |
Master Direction on Framework of Incentives for Currency Distribution & Exchange Scheme for bank branches including currency chests based on performance in rendering customer service to the members of public |
The Chairman/Managing Director/Chief Executive Officers, All banks |
RBI/2023-2024/100 DCM (CC) No.G-3/03.44.01/2023-24 |
03.04.2023 |
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/2023-2024/101 DCM (CC) No.G-4/03.35.01/2023-24 |
03.04.2023 |
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/2023-2024/98 DCM (FNVD)/G-1/16.01.05/2023-24 |
03.04.2023 |
Department of Currency Management |
Master Direction on Counterfeit Notes, 2023 - Detection, Reporting and Monitoring |
The Chairman/ Managing Director /Chief Executive Officer All Banks |