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RBI/ 2023-24/127 DOR.GOV.REC.79/18.10.006/2023-24 27.02.2024 Department of Regulation Appointment/re-appointment of Director, Managing Director or Chief Executive Officer in Asset Reconstruction Companies All Asset Reconstruction Companies
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/ 2023-24/126 CO.DPSS.POLC.No.S1092/02-14-006/2023-2024 23.02.2024 Financial Inclusion and Development Department Amendment to Master Direction on Prepaid Payment Instruments All Prepaid Payment Instrument Issuers (Banks and Non-banks) and System Participants
RBI/2023-24/125 DoR.FIN.REC. 77/ 03.10.123/ 2023-24 22.02.2024 Department of Regulation Inclusion of Clearing Corporation of India Limited as a Financial Information Provider under Account Aggregator Framework All Regulated Entities of the Bank
RBI/2023-24/124 DOR.STR.REC.78/04.02.001/2023-24 22.02.2024 Financial Inclusion and Development Department 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/2023-24/123 FIDD.CO.LBS.BC. No.15/02.08.001/ 2023-24 20.02.2024 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/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/2023-24/120 DoR.AUT.REC.74/24.01.041/2023-24 09.02.2024 Department of Regulation Participation of Indian Banks on India International Bullion Exchange IFSC Limited (IIBX) All Scheduled Commercial Banks
RBI/2023-24/121 DoR.HGG.GOV.REC.75/29.67.001/2023-24 09.02.2024 Department of Regulation Review of Fixed Remuneration granted to Non-Executive Directors (NEDs) All the Private Sector Banks including Small Finance Banks (SFBs) and Payment Banks (PBs) as also the wholly owned subsidiaries of Foreign 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
RBI/2023-24/118 A.P. (DIR Series) Circular No.14 31.01.2024 Department of Supervision Guidelines on import of gold by Tariff Rate Quota (TRQ) holders under the India-UAE CEPA as notified by–The International Financial Services Centres Authority (IFSCA) All Category-I Authorised Dealer Banks
RBI/2023-24/117 DoS.CO.CSITEG.SEC. No. 9 / 31-01-015/ 2023-24 31.01.2024 Department of Supervision Streamlining of Internal Compliance monitoring function – leveraging use of technology The Chairman/Managing Director/Chief Executive Officer Scheduled Commercial Banks (excluding Regional Rural Banks); Small Finance Banks; Payments Banks; Primary (Urban) Co-operative Banks (Tier III and IV); Upper- and Middle-Layer Non-Banking Financial Companies (including Housing Finance Companies); Credit Information Companies and All India Financial Institutions (EXIM Bank, NABARD, NaBFID, NHB and SIDBI)
RBI/2023-24/116 FIDD.CO.LBS.BC. No.14/02.08.001/ 2023-24 19.01.2024 Financial Inclusion and Development Department Formation of new districts in the State of Madhya Pradesh – Assignment of Lead Bank Responsibility The Chairman / Managing Director & Chief Executive Officer
RBI/2023-24/115 DoR.REG/LIC.No.72/16.05.000/2023-24 17.01.2024 Department of Regulation Second Schedule to the Reserve Bank of India Act, 1934 – Norms for inclusion Managing Director / Chief Executive Officer
RBI/2023-24/114 DoR.CRE.REC.71/07.10.002/2023-24 16.01.2024 Department of Regulation Master Circular- Exposure Norms and Statutory / Other Restrictions - UCBs The Chief Executive Officers All Primary (Urban) Co-operative Banks
RBI/2023-2024/113 Ref. No. DOS. ARG/ SEC. 8 /08.91.001/2023-24        15.01.2024 Department of Regulation Guidelines on Appointment / Re-appointment of Statutory Auditors of State Co-operative Banks and Central Co-operative Banks All State Co-operative Banks (StCBs) All Central Co-operative Banks (CCBs)
RBI/2023-2024/111 DOR.CRE.REC.70/21.01.003/2023-24 15.01.2024 Department of Supervision Credit/Investment Concentration Norms – Credit Risk Transfer All Non-Banking Financial Companies including Housing Finance Companies
RBI/2023-24/111 DOR. AML.REC.69/14.06.001/2023-24     11.01.2024 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 14 Entries The Chairpersons/ CEOs of all the Regulated Entities
RBI/2023-24/110 DOR. AML.REC.68 /14.06.001/2023-24         06.01.2024 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 07 Entries The Chairpersons / CEOs of all the Regulated Entities
RBI/2023-24/109 DOR. AML.REC.67 /14.06.001/2023-24      06.01.2024 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

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ಪೇಜ್ ಕೊನೆಯದಾಗಿ ಅಪ್ಡೇಟ್ ಆದ ದಿನಾಂಕ: ಜುಲೈ 16, 2024