Index to RBI Circulars - ಆರ್ಬಿಐ - Reserve Bank of India
index-to-rbi-circulars
circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
---|---|---|---|---|
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 |
RBI/2023-2024/108 A. P. (DIR Series) Circular No. 13 | 05.01.2024 | Financial Markets Regulation Department | Risk Management and Inter-Bank Dealings – Hedging of foreign exchange risk | Authorised Persons |
RBI/2023-24/107 DOR.AML.REC. 66 /14.01.001/2023-24 | 04.01.2024 | Department of Regulation | Amendment to the Master Direction (MD) on KYC | The Chairpersons/ CEOs of all the Regulated Entities |
RBI/2023-24/109 FMRD.DIRD.09/14.02.001/2023-24 | 03.01.2024 | Financial Markets Regulation Department | Master Direction – Reserve Bank of India (Commercial Paper and Non-Convertible Debentures of original or initial maturity upto one year) Directions, 2024 | All Eligible Market Participants |
RBI/2023-24/106 DOR. AML. REC. 65/14.06.001/2023-24 | 02.01.2024 | Department of Regulation | Designation of 2 individuals as ‘Terrorists’ under Section 35 (1) (a) of the Unlawful Activities (Prevention) Act (UAPA), 1967 and their listing in the Schedule IV of the Act- Reg. | The Chairpersons / CEOs of all the Regulated Entities |
RBI/2023-24/104 DoR.SPE.REC. 63 /13.03.00/2023-2024 | 01.01.2024 | Department of Regulation | Review of Instructions on Bulk Deposits for Urban Co-operative Banks (UCBs) | All Primary (Urban) Co-operative Banks |
RBI/2023-24/105 DOR. SOG (LEG).REC/64/09.08.024/2023-24 | 01.01.2024 | Department of Regulation | Inoperative Accounts /Unclaimed Deposits in Banks- Revised Instructions | All Commercial Banks (including RRBs) and all Co-operative Banks |
RBI/2023-24/103 DOR.LRG.REC.62/03.10.001/2023-24 | 29.12.2023 | Department of Regulation | Basel III Framework on Liquidity Standards – Net Stable Funding Ratio (NSFR) – Review of National Development Banks | All Scheduled Commercial Banks (excluding Payments Banks and Regional Rural Banks) |
RBI/CEPD/2023-24/108 CEPD.PRD.No.S1228/13.01.019/2023-24 | 29.12.2023 | Customer Service Department | Master Direction - Reserve Bank of India (Internal Ombudsman for Regulated Entities) Directions, 2023 | (1) Chairman/Managing Director/CEO of All Scheduled Commercial Banks (excluding RRBs) |
RBI/2023-24/111 DoR.MCS.REC.61/01.01.001/2023-24 | 29.12.2023 | Financial Markets Regulation Department | Fair Lending Practice - Penal Charges in Loan Accounts: Extension of Timeline for Implementation of Instructions | All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks, excluding Payments Banks) All Primary (Urban) Co-operative Banks All NBFCs (including HFCs) and All India Financial Institutions (EXIM Bank, NABARD, NHB, SIDBI and NaBFID) |
RBI/2020-2021/100 CO.DPSS.POLC.No.S940 / 02-29-005 / 2023-24 December 29, 2023 | 29.12.2023 | Department of Payment and Settlement Systems | Payments Infrastructure Development Fund – Extension of Scheme and Enhancements | The Chairman / Managing Director / Chief Executive Officer Card Issuing and Acquiring Banks and Non-banks / Authorised Card Networks |
RBI/2023-24/100 FIDD.MSME & NFS.BC.No.13 /06.02.31/2023-24 | 28.12.2023 | Financial Inclusion and Development Department | Classification of MSMEs | The Chairman/ Managing Director/Chief Executive Officer All Scheduled Commercial Banks (except RRBs) (including Small Finance Banks and Local Area Banks) |
- | 28.12.2023 | Department of Regulation | Framework for Dealing with Domestic Systemically Important Banks (D-SIBs) | - |
RBI/DOR/2023-24/91 CO.DPSS.POLC.No. S- 919 / 02-14-003 / 2023-24 | 28.12.2023 | Department of Regulation | MHP Exemption for Transfer of Receivables | All Payment System Providers and Payment System Participants |
RBI/2023-2024/98 FMRD.FMSD.07/03.07.35/2023-24 | 28.12.2023 | Financial Markets Regulation Department | Reserve Bank of India (Financial Benchmark Administrators) Directions, 2023 | All eligible market participants |
RBI/2023-2024/97 FMRD.DIRD.No.05/14.03.061/2023-2024 | 27.12.2023 | Financial Markets Regulation Department | Reserve Bank of India (Government Securities Lending) Directions, 2023 | All participants in Government Securities market |
RBI/DOR/2023-24/91 CO.DPSS.POLC.No. S- 919 / 02-14-003 / 2023-24 | 22.12.2023 | Foreign Exchange Department | Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 2023 | All Payment System Providers and Payment System Participants |
RBI/DOR/2023-24/91 CO.DPSS.POLC.No. S- 919 / 02-14-003 / 2023-24 | 22.12.2023 | Foreign Exchange Department | Trade Credit for imports into India – Submission of return on issuance of bank guarantees for Trade Credits on the Centralised Information Management System (CIMS) | All Payment System Providers and Payment System Participants |
RBI/DOR/2023-24/91 CO.DPSS.POLC.No. S- 919 / 02-14-003 / 2023-24 | 22.12.2023 | Foreign Exchange Department | Rupee Drawing Arrangement - Submission of statement/return on CIMS Portal | All Payment System Providers and Payment System Participants |
RBI/DOR/2023-24/91 CO.DPSS.POLC.No. S- 919 / 02-14-003 / 2023-24 | 22.12.2023 | Foreign Exchange Department | CIMS Project implementation - Discontinuation of submission in legacy XBRL | All Payment System Providers and Payment System Participants |
RBI/DOR/2023-24/91 CO.DPSS.POLC.No. S- 919 / 02-14-003 / 2023-24 | 22.12.2023 | Foreign Exchange Department | Liberalised Remittance Scheme (LRS) for Resident Individuals- Reporting of monthly return and daily transactions | All Payment System Providers and Payment System Participants |
RBI/DOR/2023-24/91 CO.DPSS.POLC.No. S- 919 / 02-14-003 / 2023-24 | 22.12.2023 | Department of Regulation | Reverse Repo transactions - Reporting in Form ‘A’ Return | All Payment System Providers and Payment System Participants |
RBI/DOR/2023-24/91 CO.DPSS.POLC.No. S- 919 / 02-14-003 / 2023-24 | 20.12.2023 | Department of Payment and Settlement Systems | Card-on-File Tokenisation (CoFT) – Enabling Tokenisation through Card Issuing Banks | All Payment System Providers and Payment System Participants |
RBI/DOR/2023-24/90 DOR.STR.REC. 58/21.04.048/2023-24 | 19.12.2023 | 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) |
RBI/2023-24/89 FIDD.CO.LBS.BC. No.12/02.08.001/2023-24 | 18.12.2023 | Financial Inclusion and Development Department | Formation of new district Mauganj in the State of Madhya Pradesh – Assignment of Lead Bank Responsibility | The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned |
RBI/2022-2023/88 CO.DPSS.POLC.No.S-882 / 02.14.003 / 2022-23 | 12.12.2023 | Department of Payment and Settlement Systems | Processing of e-mandates for recurring transactions | The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks, including Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Payments Banks / Small Finance Banks / Local Area Banks / Non-bank Prepaid Payment Instrument issuers / Authorised Card Payment Networks / National Payments Corporation of India |
RBI/2023-2024/87 IDMD.CDD. No.2128/14.04.050/2023-24 | 11.12.2023 | Internal Debt Management Department | Sovereign Gold Bond (SGB) Scheme 2023-24 | Scheduled Commercial Banks (as per the list attached), Designated Post Offices (as per the list attached) Stock Holding Corporation of India Ltd. National Stock Exchange of India Ltd, Bombay Stock Exchange Ltd. Clearing Corporation of India Ltd. |
RBI/2023-2024/86 FED Circular No. 08 | 17.11.2023 | Foreign Exchange Department | International Trade Settlement in Indian Rupees (INR) – Opening of additional Current Account for exports proceeds | All Category-I Authorised Dealer Banks |
RBI/2023-24/85 DOR.STR.REC.57/21.06.001/2023-24 | 16.11.2023 | Department of Regulation | Regulatory measures towards consumer credit and bank credit to NBFCs | Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) Non-Banking Financial Companies (including HFCs) |
RBI/2023-24/84 DOR. AML.REC.56 /14.06.001/2023-24 | 15.11.2023 | 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 05 Entries | The Chairpersons / CEOs of all the Regulated Entities |
RBI/2023-2024/83 A.P. (DIR Series) Circular No. 07 | 10.11.2023 | Foreign Exchange Department | Guidelines on import of silver by Qualified Jewellers as notified by –The International Financial Services Centres Authority (IFSCA) | All Category-I Authorised Dealer Banks |
RBI/2022-23/82 FIDD.CO.LBS.BC. No.11/02.08.001/2023-24 | 10.11.2023 | Financial Inclusion and Development Department | Formation of new districts in the State of Rajasthan – Assignment of Lead Bank Responsibility | The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned |
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 the Financial Benchmark Administrators |
RBI/2023-24/107 DoS.CO.CSITEG/SEC.7/31.01.015/2023-24 | 07.11.2023 | Department of Regulation | 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 DoR.REG/LIC.No.56/07.01.000/2023-24 | 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 |
ಪೇಜ್ ಕೊನೆಯದಾಗಿ ಅಪ್ಡೇಟ್ ಆದ ದಿನಾಂಕ: ಆಗಸ್ಟ್ 16, 2024