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RBI/2024-25/55 DOS.CO.PPG.SEC.No.8/11.01.005/2024-25 26.07.2024 Prompt Corrective Action (PCA) Framework for Primary (Urban) Co-operative Banks (UCBs)
RBI/2024-25/53 DOR.CRE.REC. 28/07.10.002/2024-25 25.07.2024 Department of Regulation Small Value Loans – Primary (Urban) Co-operative Banks (UCBs) All Primary (Urban) Co-operative Banks
RBI/2024-25/54 DOR.CRE.REC. 29/07.10.002/2024-25 25.07.2024 Bank Finance against Shares and Debentures All Primary (Urban) Co-operative Banks
RBI/FED/2024-25/121 FED Master Direction No.15/2024-25 24.07.2024 Foreign Exchange Department Master Direction - Overseas Investment All Authorised Dealer Category – I banks
RBI/2024-25/52 CO.DPSS.POLC.No. S415 / 02.27.019 / 2024-25 24.07.2024 Department of Payment and Settlement System Domestic Money Transfer – Review of Framework The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators / Participants (Banks and Non-banks)
RBI/2024-25/120 DOS. CO. FMG. SEC. No. 7/23.04.001/2024-25 15.07.2024 Department of Banking Supervision Master Directions on Fraud Risk Management in Non-Banking Financial Companies (NBFCs) (including Housing Finance Companies) The Chairman / Managing Director / Chief Executive Officer All Non-Banking Financial Companies (including Housing Finance Companies)
RBI/2024-25/119 DOS. CO. FMG.SEC. No. 6 /23.04.001/2024-25 15.07.2024 Department of Banking Supervision Master Directions on Fraud Risk Management in Urban Cooperative Banks (UCBs) / State Cooperative Banks (StCBs) / Central Cooperative Banks (CCBs) The Chairman / Managing Director / Chief Executive Officer All Primary (Urban) Cooperative Banks (UCBs) All State Cooperative Banks (StCBs) and Central Cooperative Banks (CCBs)
RBI/2024-25/118 DOS. CO. FMG. SEC. No.5 /23.04.001/2024-25 15.07.2024 Department of Banking Supervision Master Directions on Fraud Risk Management in Commercial Banks (including Regional Rural Banks) and All India Financial Institutions The Chairman / Managing Director / Chief Executive Officer All Commercial Banks (including Regional Rural Banks) All India Financial Institutions (AIFIs)
RBI/2024-25/50 DOR.STR.REC. 26/21.06.008/2024-25 10.07.2024 Basel III Capital Regulations - Eligible Credit Rating Agencies (ECAI) All Scheduled Commercial Banks (including Small Finance Banks) (excluding Local Area Banks, Payments Banks and Regional Rural Banks)
RBI/2024-25/44 FIDD.CO.PSD.BC.No.7/04.09.01/2024-25 21.06.2024 Foreign Exchange Department Priority Sector Lending – Amendments to the Master Directions The Chairman / Managing Director/ Chief Executive Officer [All Commercial Banks including Regional Rural Banks, Small Finance Banks, Local Area Banks and Primary (Urban) Co-operative Banks other than Salary Earners’ Banks]

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पेज अंतिम अपडेट तारीख: ऑगस्ट 16, 2024