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RBI/2024-2025/123
DOR.AML.REC.65/14.06.001/2024-25
15.03.2025 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 12 Entries The Chairpersons/ CEOs of all the Regulated Entities
RBI/2024-2025/121
DOR. AML.REC.64/14.06.001/2024-25
27.02.2025 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/2024-2025/92
DOR. AML.REC.50 /14.06.001/2024-25
04.12.2024 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 03 Entries The Chairpersons/ CEOs of all the Regulated Entities
RBI/2024-2025/70
DOR.AML.REC.42/14.06.001/2024-25
27.08.2024 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/2024-25/29 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/2023-24/132 DOR.RAUG.AUT.REC.No.81/24.01.041/2023-24      07.03.2024 Department of Regulation Amendment to the Master Direction - Credit Card and Debit Card – Issuance and Conduct Directions, 2022 The Chairperson / Managing Director / Chief Executive Officer Banks and Non-Banking Financial 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/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)
(2) Chairman/Managing Director/CEO of All NBFCs
(3) Chairman/Managing Director/CEO of Non-Bank System Participants
(4) Chairman/Managing Director/CEO of All Credit Information Companies

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

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പേജ് അവസാനം അപ്ഡേറ്റ് ചെയ്തത്: ജൂൺ 14, 2025