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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)

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പേജ് അവസാനം അപ്ഡേറ്റ് ചെയ്തത്: ജൂലൈ 16, 2024