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/2023-24/64 DCM(Plg) No. S-1288/10.27.00/2023-24 | 30.09.2023 | Department of Currency Management | ₹2000 Denomination Banknotes – Withdrawal from Circulation – Review | The Chairman / Managing Director / Chief Executive Officer All Banks |
| RBI/2023-24/63 DoR.FIN.REC.41/20.16.003/2023-24 | 25.09.2023 | Department of Regulation | Display of information - Secured assets possessed under the SARFAESI Act, 2002 | All Commercial Banks including Small Finance Banks, Local Area Banks and Regional Rural Banks and excluding Payment Banks All Primary (Urban) Co-operative Banks/ State Co-operative Banks/ Central Co-operative Banks All India Financial Institutions (Exim Bank, NABARD, NHB, SIDBI and NaBFID) All Non-Banking Financial Companies including Housing Finance Companies All Asset Reconstruction Companies |
| RBI/DoR/2023-24/105 DoR.FIN.REC.40/01.02.000/2023-24 | 21.09.2023 | Department of Regulation | Master Direction - Reserve Bank of India (Prudential Regulations on Basel III Capital Framework, Exposure Norms, Significant Investments, Classification, Valuation and Operation of Investment Portfolio Norms and Resource Raising Norms for All India Financial Institutions) Directions, 2023 | - |
| RBI/2023-24/62 DoR.FIN.REC.39/20.16.056/2023-24 | 20.09.2023 | Department of Regulation | Data Quality Index for Commercial and Microfinance Segments by Credit Information Companies | 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-India Financial Institutions (Exim Bank, NABARD, NHB, SIDBI and NaBFID) All Non-Banking Financial Companies (including Housing Finance Companies) All Asset Reconstruction Companies All Credit Information Companies |
| RBI/2023-24/61 FIDD.CO.MSME.BC.No.10/06.02.031/2023-24 | 13.09.2023 | Financial Inclusion and Development Department | PM Vishwakarma Scheme | The Chairman/ Managing Director/Chief Executive Officer All Scheduled Commercial Banks (including Small Finance Banks and Regional Rural Banks, excluding Payments Banks) All Primary (Urban) Co-operative Banks/State Co-operative Banks / District Central Co-operative Banks All Non-Banking Financial Companies (excluding housing finance companies) |
| RBI/2023-24/60 DoR.MCS.REC.38/01.01.001/2023-24 | 13.09.2023 | Department of Regulation | Responsible Lending Conduct – Release of Movable / Immovable Property Documents on Repayment/ Settlement of Personal Loans | All Commercial Banks (including Small Finance Banks and Regional Rural Banks, excluding Payments Banks) All Local Area Banks All Primary (Urban) Co-operative Banks All State Co-operative Banks and District Central Co-operative Banks All NBFCs (including HFCs) All Asset Reconstruction Companies |
| RBI/DOR/2023-24/104 DOR.MRG.36/21.04.141/2023-24 | 12.09.2023 | Department of Regulation | Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2023 | All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2023-24/59 DOR.RET.REC.34/12.01.001/2023-24 | 08.09.2023 | Department of Regulation | Reserve Bank of India Act, 1934 - Section 42(1A)- Requirement for maintaining additional CRR | The Chairperson / CEOs of all Scheduled Commercial Banks / Regional Rural Banks / All Scheduled Primary (Urban) Co-operative Banks / All Scheduled State Co-operative Banks |
| RBI/2023-24/58 CO.DPSS.POLC.No.S-567/02-23-001/2023-2024 | 04.09.2023 | Department of Payment and Settlement Systems | Operation of Pre-Sanctioned Credit Lines at Banks through Unified Payments Interface (UPI) | The Managing Director / Chief Executive Officer Scheduled Commercial Banks (excluding Payment Banks, Small Finance Banks and Regional Rural Banks) |
| RBI/2023-24/57 CO.DPSS.POLC.No.S526/02-14-003/2023-24 | 24.08.2023 | Department of Payment and Settlement Systems | Enhancing transaction limits for Small Value Digital Payments in Offline Mode | The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators and Participants (Banks and Non-banks) |
| RBI/2023-24/56 DOR.AML.REC.33/14.06.001/2023-24 | 18.08.2023 | 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/2023-24/53 DoR.MCS.REC.28/01.01.001/2023-24 | 18.08.2023 | Financial Markets Regulation Department | Fair Lending Practice - Penal Charges in Loan Accounts | 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/2023-24/55 DOR.MCS.REC.32/01.01.003/2023-24 | 18.08.2023 | Financial Markets Regulation Department | Reset of Floating Interest Rate on Equated Monthly Instalments (EMI) based Personal Loans | All Scheduled Commercial Banks Regional Rural Banks Primary (Urban) Co-operative Banks State Co-operative Banks and District Central Co-operative Banks Non-Banking Financial Companies (including Housing Finance Companies) |
| RBI/2023-24/54 DoR.SIG.FIN.REC.31/03.10.001/2023-24 | 18.08.2023 | Department of Regulation | Review of Regulatory Framework for IDF-NBFCs | All Infrastructure Debt Fund-NBFCs (IDF-NBFCs) |
| RBI/2023-24/52 DOR.RET.REC.29/12.01.001/2023-24 | 10.08.2023 | Department of Banking Regulation | Reserve Bank of India Act, 1934 - Section 42(1A) - Requirement for maintaining additional CRR | The Chairperson / CEOs of all Scheduled Commercial Banks / Regional Rural Banks / All Scheduled Primary (Urban) Co-operative Banks / All Scheduled State Co-operative Banks |
| RBI/2023-24/51 DOR.CRE.REC.No.27/07.10.002/2023-24 | 25.07.2023 | Department of Regulation | Master Circular - Management of Advances - UCBs | All Primary (Urban) Co-operative Banks |
| RBI/2023-24/ DoR.RET.REC.25/12.07.160/2023-24 | 18.07.2023 | Department of Regulation | Inclusion of “NongHyup Bank” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Banks |
| RBI/2023-2024/48 DOR.AML.REC.24/14.06.001/2023-24 | 04.07.2023 | 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 |
| भा.रि.बैंक/2023-24/47 विवि.एएमएल.आरईसी.23/14.06.001/2023-24 | 04.07.2023 | 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 (Consolidated) | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/DOR/2023-2024/103 DOR.ORG.REC.22/21.06.050/2023-24 | 26.06.2023 | Department of Regulation | Master Direction on Minimum Capital Requirements for Operational Risk | RBI |
| RBI/2023-2024/46 FMRD.FMSD.03/03.07.25/2023-24 | 23.06.2023 | Financial Markets Regulation Department | Status of MIFOR as a Significant Benchmark | All the Financial Benchmark Administrators |
| RBI/2023-2024/45 A.P. (DIR Series) Circular No. 06 | 22.06.2023 | Foreign Exchange Department | Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS) | All Authorised Persons |
| RBI/2023-2024/44 IDMD.CDD.No.S650/14.04.050/2023-24 | 15.06.2023 | 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/2023-2024/43 CO.DGBA.GBD.No.S295/31-12-010/2023-2024 | 14.06.2023 | Department of Government and Bank Accounts | Agency Commission for collection of indirect taxes through ICEGATE payment gateway | All Agency banks |
| RBI/2023-2024/42 DOR.CRE.REC.18/07.10.002/2023-24 | 08.06.2023 | Department of Regulation | Priority Sector Lending (PSL) targets / sub-targets and contribution against shortfall in achievement of PSL targets - Primary (Urban) Co-operative Banks (UCBs) - Extension of time | Primary (Urban) Co-operative Banks other than Salary Earners’ Banks |
| RBI/2023-2024/41 DOR.CRE.REC.21/21.07.001/2023-24 | 08.06.2023 | Department of Regulation | Guidelines on Default Loss Guarantee (DLG) in Digital Lending | All Commercial Banks (including Small Finance Banks), Primary (Urban) Co-operative Banks, State Co-operative Banks, Central Co-operative Banks; and Non-Banking Financial Companies (including Housing Finance Companies) |
| RBI/2023-2024/40 DOR.STR.REC.20/21.04.048/2023-24 | 08.06.2023 | Department of Regulation | Framework for Compromise Settlements and Technical Write-offs | Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) Primary (Urban) Co-operative Banks/State Co-operative Banks/ Central Co-operative Banks All-India Financial Institutions Non-Banking Financial Companies (including Housing Finance Companies) |
| RBI/2023-2024/39 DOR.REG.No.19/07.01.000/2023-24 | 08.06.2023 | Department of Regulation | Rationalization of Branch Authorisation Policy for Urban Co-operative Banks (UCBs) | Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks (except Salary Earners’ Banks) |
| RBI/2023-2024/38 FMRD.DIRD.02/14.01.001/2023-24 | 08.06.2023 | Financial Markets Regulation Department | Reserve Bank of India (Call, Notice and Term Money Markets) Directions, 2021-Review | All Eligible Market Participants |
| RBI/2023-2024/37 CO.DPSS.POLC.No.S-258/02-01-010/2023-24 | 07.06.2023 | Department of Payment and Settlement Systems | Expanding the Scope of Trade Receivables Discounting System | The Trade Receivables Discounting System Platform Operators and Participants / National Payments Corporation of India (NPCI) |
| RBI/2023-2024/36 A. P. (DIR Series) Circular No. 05 | 06.06.2023 | Financial Markets Regulation Department | Risk Management and Inter-Bank Dealings - Non-deliverable derivative contracts (NDDCs) | All Authorised Dealer Category - I Banks |
| RBI/2023-2024/35 DOR.AML.REC.17/14.06.001/2023-24 | 06.06.2023 | Department of Regulation | Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Removal of 02 entries from Sanction List | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2023-2024/34 DOR.AML.REC.16/14.06.001/2023-24 | 05.06.2023 | 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 01 Entry | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2023-2024/33 DCM(Plg) No.S-239/10.27.00/2023-24 | 22.05.2023 | Department of Currency Management | ₹2000 Denomination Banknotes - Withdrawal from Circulation; Will continue as Legal Tender | The Chairman / Managing Director/ Chief Executive Officer All Banks |
| RBI/2023-2024/32 DCM(Plg) No.S-236/10.27.00/2023-24 | 19.05.2023 | Department of Currency Management | ₹2000 Denomination Banknotes - Withdrawal from Circulation; Will continue as Legal Tender | The Chairman / Managing Director/ Chief Executive Officer All Banks |
| RBI/2023-2024/31 DOR.CAP.REC.15/21.06.201/2023-24 | 12.05.2023 | Department of Regulation | Master Circular - Basel III Capital Regulations | All Scheduled Commercial Banks (Excluding Small Finance Banks, Payments Banks and Regional Rural Banks) |
| RBI/2023-2024/30 CO.FMRD.DIRD.01/14.02.001/2023-24 | 12.05.2023 | Financial Markets Regulation Department | LIBOR Transition | The Chief Executive Officer/ Chairman/Managing Director, All Commercial and Co-operative Banks / All India Financial Institutions / Non-Banking Financial Companies including Housing Finance Companies and Standalone Primary Dealers |
| RBI/2023-2024/29 A.P. (DIR Series) Circular No. 04 | 09.05.2023 | Foreign Exchange Department | Levy of charges on forex prepaid cards/store value cards/travel cards, etc. | All Authorised Persons |
| RBI/2023-2024/28 FIDD.CO.LBS.BC.No.8/02.08.001/2023-24 | 09.05.2023 | Financial Inclusion and Development Department | Formation of new district in the State of Arunachal Pradesh - Assignment of Lead Bank Responsibility | The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned |
| 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 |
ಭಾರತೀಯ ರಿಸರ್ವ್ ಬ್ಯಾಂಕ್ ಮೊಬೈಲ್ ಅಪ್ಲಿಕೇಶನ್ ಅನ್ನು ಇನ್ಸ್ಟಾಲ್ ಮಾಡಿ ಮತ್ತು ಇತ್ತೀಚಿನ ಸುದ್ದಿಗಳಿಗೆ ತ್ವರಿತ ಅಕ್ಸೆಸ್ ಪಡೆಯಿರಿ!
ಪೇಜ್ ಕೊನೆಯದಾಗಿ ಅಪ್ಡೇಟ್ ಆದ ದಿನಾಂಕ: ಜುಲೈ 16, 2024
