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circular-number date-of-issue index-to-rbi-circular-department Subject meant-for
RBI/2025-2026/75
DOR.AML.REC.46 /14.01.001/2025-26
14.08.2025 Department of Regulation Reserve Bank of India (Know Your Customer (KYC)) (2nd Amendment) Directions, 2025
RBI/2025-2026/74
DoR.MCS.REC.47/01.01.028/2025-26
14.08.2025 Department of Regulation Compliance with Hon’ble Supreme Court Order dated April 30, 2025 in the matter of Pragya Prasun and Ors. vs Union of India (W.P.(C) 289 of 2024) and Amar Jain vs Union of India & Ors. (W.P.(C) 49 of 2025) All Banks All Non-Banking Financial Companies (including Housing Finance Companies) All All-India Financial Institutions All Credit Information Companies All Payment System Providers/ System Participants All Authorised Persons in Foreign Exchange
RBI/2025-2026/73
CO.DPSS.RLPD.No.S536/04-07-001/2025-2026
13.08.2025 Department of Payment and Settlement Systems Introduction of Continuous Clearing and Settlement on Realisation in Cheque Truncation System The Chairman / Managing Director / Chief Executive Officer of Banks participating in Cheque Truncation System/ National Payment Corporation of India
RBI/2025-2026/72
A.P. (DIR Series) Circular No. 09
12.08.2025 Financial Markets Regulation Department Investment in Government Securities by Persons Resident Outside India through Special Rupee Vostro account All Authorised Dealer Category-I banks
RBI/2025-2026/64
DoR.MCS.REC.38/01.01.001/2025-26
02.07.2025 Department of Regulation Reserve Bank of India (Pre-payment Charges on Loans) Directions, 2025 All commercial banks (excluding payments banks), co-operative banks, NBFCs and All India Financial Institutions
RBI/DOR/2021-2022/83 DOR.ACC.REC.No.45/21.04.018/2021-22 30.08.2021 Department of Regulation Master Direction on Financial Statements - Presentation and Disclosures (Updated as on July 03, 2025) All Commercial Banks and Primary (urban) Cooperative Banks
RBI/DBR/2015-2016/18 Master Direction DBR.AML.BC.No.81/14.01.001/2015-16 29.05.2019 Department of Banking Regulation Master Direction - Know Your Customer (KYC) Direction, 2016 (Updated as on August 14, 2025) RBI
RBI/2015-2016/96 Master Circular No. 15/2015-16
(Updated upto October 30, 2015)
01.07.2015 Foreign Exchange Department Master Circular on Foreign Investment in India All Category - I Authorised Dealer banks
RBI/2015-2016/92 Master Circular No.10/2015-16
(As updated on September 10, 2015)
01.07.2015 Foreign Exchange Department Master Circular on Memorandum of Instructions governing money changing activities All Authorised Persons in Foreign Exchange
RBI/2015-2016/41 Master Circular No. 11/2015-16 01.07.2015 Foreign Exchange Department Master Circular on Direct Investment by Residents in Joint Venture (JV) / Wholly Owned Subsidiary (WOS) Abroad All Authorised Dealer Category - I banks

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