Index to RBI Circulars - आरबीआय - Reserve Bank of India
index-to-rbi-circulars
circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
---|---|---|---|---|
RBI/2023-2024/108 A. P. (DIR Series) Circular No. 13 | 05.01.2024 | Financial Markets Regulation Department | Risk Management and Inter-Bank Dealings – Hedging of foreign exchange risk | Authorised Persons |
RBI/2023-24/107 DOR.AML.REC. 66 /14.01.001/2023-24 | 04.01.2024 | Department of Regulation | Amendment to the Master Direction (MD) on KYC | The Chairpersons/ CEOs of all the Regulated Entities |
RBI/FMRD/2023-24/109 FMRD.DIRD.09/14.02.001/2023-24 | 03.01.2024 | Financial Markets Regulation Department | Master Direction – Reserve Bank of India (Commercial Paper and Non-Convertible Debentures of original or initial maturity upto one year) Directions, 2024 | All Eligible Market Participants |
RBI/2023-24/102 DoR.MCS.REC.61/01.01.001/2023-24 | 29.12.2023 | Department of Regulation | Fair Lending Practice - Penal Charges in Loan Accounts: Extension of Timeline for Implementation of Instructions | 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/2023-2024/101 CO.DPSS.POLC.No.S940/02-29-005/2023-24 | 29.12.2023 | Department of Payment and Settlement Systems | Payments Infrastructure Development Fund – Extension of Scheme and Enhancements | The Chairman / Managing Director / Chief Executive Officer Card Issuing and Acquiring Banks and Non-banks / Authorised Card Networks |
- | 28.12.2023 | Department of Regulation | Framework for Dealing with Domestic Systemically Important Banks (D-SIBs) | - |
RBI/2023-24/99 DOR.STR.REC.60/21.04.048/2023-24 | 28.12.2023 | Department of Regulation | MHP Exemption for Transfer of Receivables | All Scheduled Commercial Banks (excluding Regional Rural Banks) All All-India Financial Institutions All Non-Banking Financial Companies (including Housing Finance Companies) |
No. FEMA 14(R)/2023-RB | 22.12.2023 | Foreign Exchange Department | Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 2023 (Amended up to February 12, 2025) | All Category - I Authorised Dealer Banks |
RBI/2023-24/96 A.P. (DIR Series) Circular No. 10 | 22.12.2023 | Foreign Exchange Department | Trade Credit for imports into India – Submission of return on issuance of bank guarantees for Trade Credits on the Centralised Information Management System (CIMS) | All Category - I Authorised Dealer Banks |
RBI/2023-24/95 A.P. (DIR Series) Circular No.09 | 22.12.2023 | Foreign Exchange Department | Rupee Drawing Arrangement - Submission of statement/return on CIMS Portal | All Authorised Dealer Category - I Banks |
पेज अंतिम अपडेट तारीख: एप्रिल 17, 2025