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circular-number date-of-issue index-to-rbi-circular-department subject meant-for
RBI/2022-2023/174 DOR.RET.REC.101/12.01.001/2022-23 08.02.2023 Department of Regulation Change in Bank Rate All Banks
RBI/2022-2023/172 DOR.AML.REC.100/14.06.001/2022-23 03.02.2023 Department of Regulation Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List (Amendments to 29 entries) The Chairpersons/CEOs of all the Regulated Entities
RBI/2022-2023/171 DOR.AML.REC.99/14.06.001/2022-23 30.01.2023 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 1 entry The Chairpersons/ CEOs of all the Regulated Entities
RBI/2022-2023/170 DOR.AML.REC.98/14.06.001/2022-23 24.01.2023 Department of Regulation Designation of 3 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/2022-2023/169 FMRD.FMID.No.07/14.01.006/2022-23 23.01.2023 Financial Markets Regulation Department ‘Fully Accessible Route’ for Investment by Non-residents in Government Securities - Inclusion of Sovereign Green Bonds All participants in Government Securities market
RBI/2022-2023/168 CO.CEPD.PRS.No.S1233/13-01-018/2022-2023 23.01.2023 Customer Service Department Safe Deposit Locker/Safe Custody Article Facility provided by banks All Commercial Banks (including RRBs, Small Finance Banks, Payment Banks and Local Area Banks) All Co-operative Banks
RBI/2022-2023/167 DOR.AML.REC.97/14.06.001/2022-23 17.01.2023 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 1 entry The Chairpersons/ CEOs of all the Regulated Entities
RBI/2022-2023/166 DOR.AML.REC.96/14.06.001/2022-23 17.01.2023 Department of Regulation Designation of two individuals and one organisation under Section 35(1) (a) and 2(1) (m) of the Unlawful Activities (Prevention) Act,1967 and their listing in the First and Fourth Schedule of the Act The Chairpersons/ CEOs of all the Regulated Entities
RBI/DOR/2022-2023/95 DOR.HOL.No.95/16.13.100/2022-23 16.01.2023 Department of Regulation Master Direction - Reserve Bank of India (Acquisition and Holding of Shares or Voting Rights in Banking Companies) Directions, 2023
RBI/2022-2023/165 FIDD.CO.LBS.BC.No.17/02.08.001/2022-23 13.01.2023 Financial Inclusion and Development Department Formation of new district in the State of Sikkim - Assignment of Lead Bank Responsibility The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned
RBI/2022-2023/164 FIDD.CO.LBS.BC.No.16/02.08.001/2022-23 13.01.2023 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/2022-2023/163 IDMD.No.S2800/08.02.032/2022-23 11.01.2023 Internal Debt Management Department Operational Risk Management: Price / Yield range setting in e-Kuber All participants in the Government Securities Market
RBI/2022-2023/162 DOR.STR.REC.94/21.06.008/2022-23 09.01.2023 Department of Regulation Basel III Capital Regulations - Eligible Credit Rating Agencies All Scheduled Commercial Banks (including Small Finance Banks) (excluding Local Area Banks, Payments Banks and Regional Rural Banks)
RBI/2022-2023/161 FIDD.CO.LBS.BC.No.15/02.08.001/2022-23 06.01.2023 Financial Inclusion and Development Department Formation of new districts in the State of Chhattisgarh - Assignment of Lead Bank Responsibility The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned
RBI/2022-2023/160 A.P. (DIR Series) Circular No. 22 04.01.2023 Foreign Exchange Department Foreign Investment in India - Rationalisation of reporting in Single Master Form (SMF) on FIRMS Portal All Category-I Authorised Dealer Banks
RBI/2022-2023/159 DOR.CRE.REC.92/07.10.002/2022-23 30.12.2022 Department of Regulation Individual Housing loans - Revised limits under four-tiered regulatory framework All Primary (Urban) Co-operative Banks,
RBI/2022-2023/158 CO.DPSS.OVRST.No.S1619/06-08-005/2022-2023 26.12.2022 Department of Payment and Settlement Systems Central Payments Fraud Information Registry - Migration of Reporting to DAKSH The Chairman / Managing Director / Chief Executive Officer Banks, Non-bank Payment System Operators (PSOs) and Credit Card issuing Non-Banking Financial Companies (NBFCs)
RBI/2022-2023/157 FIDD.CO.LBS.BC.No.14/02.08.001/2022-23 20.12.2022 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/2022-2023/156 IDMD.CDD.No.S2581/14.04.050/2022-23 16.12.2022 Internal Debt Management Department Sovereign Gold Bond (SGB) Scheme 2022-23 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/2022-2023/155 DOR.ACC.REC.No.91/21.04.018/2022-23 13.12.2022 Department of Regulation Reserve Bank of India (Financial Statements - Presentation and Disclosures) Directions, 2021 - Disclosure of material items All commercial banks

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പേജ് അവസാനം അപ്ഡേറ്റ് ചെയ്തത്: ജൂലൈ 16, 2024