RBI/2024-25/45 DoR.RET.REC.25/12.07.160/2024-25 |
28.06.2024 |
Department of Regulation |
Exclusion of “Nagar Urban Co-operative Bank Limited” from the Second Schedule of the Reserve Bank of India Act, 1934 |
All Commercial and Co-operative Banks |
RBI/2024-25/40 DoR.SPE.REC.No.24/13.03.00/2024-2025 |
07.06.2024 |
Department of Regulation |
Amendment to Master Direction - Reserve Bank of India (Interest Rate on Deposits) Directions, 2016 |
All Scheduled Commercial Banks (excluding RRBs) All Small Finance Banks All Local Area Banks |
RBI/2024-25/38 DOR.RET.REC.23/12.07.160/2024-25 |
24.05.2024 |
Department of Regulation |
Exclusion of "Fincare Small Finance Bank Limited" from the Second Schedule to the Reserve Bank of India Act, 1934 and cessation as a banking company |
All Banks |
RBI/2024-25/33 DOR.CRE.REC.22/21.03.054/2024-25 |
03.05.2024 |
Department of Regulation |
Banks' Exposure to Capital Market - Issue of Irrevocable Payment Commitments (IPCs) |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2024-25/31 DOR.ORG.REC.21/14.10.001/2024-25 |
30.04.2024 |
Department of Regulation |
Guidance Note on Operational Risk Management and Operational Resilience |
All Commercial Banks; All Primary (Urban) Co-operative Banks/State Co-operative Banks/Central Co-operative Banks; All All-India Financial Institutions (viz., Exim Bank, NABARD, NHB, SIDBI, and NaBFID); and All Non-Banking Financial Companies including Housing Finance Companies |
RBI/2024-25/29 DOR. AML.REC.19/14.06.001/2024-25 |
26.04.2024 |
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 01 Entry |
The Chairpersons/ CEOs of all the Regulated Entities |
RBI/2024-25/28 DOR.LIC.REC.20/16.13.218/2024-25 |
26.04.2024 |
Department of Regulation |
Voluntary transition of Small Finance Banks to Universal Banks |
All Small Finance Banks |
RBI/2024-25/26 DOR.RET.REC. 18 /12.07.160/2024-25 |
25.04.2024 |
Department of Regulation |
Alteration in the name of "AB Bank Limited" to "AB Bank PLC" in the Second Schedule to the Reserve Bank of India Act, 1934 |
All Commercial and Co-operative Banks |
RBI/2024-25/23 DOR.MRG.REC.15/00.00.018/2024-25 |
23.04.2024 |
Department of Regulation |
Dealing in Rupee Interest Rate Derivative products - Small Finance Banks |
All Small Finance Banks |
RBI/2024-25/21 DOR. AML.REC.14 /14.06.001/2024-25 |
16.04.2024 |
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 |