Notifications - आरबीआय - Reserve Bank of India
Notifications
RBI/2023-24/50 DOR.AML.REC.26/14.06.001/2023-24 July 24, 2023 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments in 02 Entries
RBI/2023-24/50 DOR.AML.REC.26/14.06.001/2023-24 July 24, 2023 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments in 02 Entries
पीडीएफ (RBI/2023-24/49
DoR.RET.REC.25/12.07.160/2023-24
July 18, 2023
All Banks
Madam / Dear Sir,
Inclusion of “NongHyup Bank” in the Second Schedule of the Reserve Bank of India Act, 1934
It is advised that “NongHyup Bank” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 vide Notification DoR.LIC.No.S1568/23.13.164/2023-24 dated June 20, 2023 and published in the Gazette of India (Part III - Section 4) dated July 15 - July 21, 2023.
Yours faithfully,
(Brij Raj)
Chief General Manager
RBI/2023-24/49
DoR.RET.REC.25/12.07.160/2023-24
July 18, 2023
All Banks
Madam / Dear Sir,
Inclusion of “NongHyup Bank” in the Second Schedule of the Reserve Bank of India Act, 1934
It is advised that “NongHyup Bank” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 vide Notification DoR.LIC.No.S1568/23.13.164/2023-24 dated June 20, 2023 and published in the Gazette of India (Part III - Section 4) dated July 15 - July 21, 2023.
Yours faithfully,
(Brij Raj)
Chief General Manager
RBI/2023-24/47 DOR.AML.REC.23/14.06.001/2023-24 July 04, 2023 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005: Designated List (Consolidated) Please refer to Section 52 and Section 53 of our Master Direction on Know Your Customer dated February 25, 2016 as amended on May 04, 2023 (MD on KYC), in terms of which
RBI/2023-24/47 DOR.AML.REC.23/14.06.001/2023-24 July 04, 2023 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005: Designated List (Consolidated) Please refer to Section 52 and Section 53 of our Master Direction on Know Your Customer dated February 25, 2016 as amended on May 04, 2023 (MD on KYC), in terms of which
RBI/2023-24/44 IDMD.CDD.No.S650/14.04.050/2023-24 June 15, 2023 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. Madam/Dear Sir, Sovereign Gold Bond (SGB) Scheme 2023-24 Government of India, vide its Notification No F.No 4.(6) - B(W&M)/2023 dated June 14, 2023, has announce
RBI/2023-24/44 IDMD.CDD.No.S650/14.04.050/2023-24 June 15, 2023 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. Madam/Dear Sir, Sovereign Gold Bond (SGB) Scheme 2023-24 Government of India, vide its Notification No F.No 4.(6) - B(W&M)/2023 dated June 14, 2023, has announce
RBI/2023-24/41 DOR.CRE.REC.21/21.07.001/2023-24 June 08, 2023 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) Madam/ Dear Sir, Guidelines on Default Loss Guarantee (DLG) in Digital Lending A reference is invited to Para (3.4.3.1) of Section C of Annex-II to the RBI Press Release “Recommendations of th
RBI/2023-24/41 DOR.CRE.REC.21/21.07.001/2023-24 June 08, 2023 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) Madam/ Dear Sir, Guidelines on Default Loss Guarantee (DLG) in Digital Lending A reference is invited to Para (3.4.3.1) of Section C of Annex-II to the RBI Press Release “Recommendations of th
RBI/2023-24/36 A. P. (DIR Series) Circular No. 05 June 06, 2023 All Authorised Dealer Category – I Banks Madam / Sir, Risk Management and Inter-Bank Dealings - Non-deliverable derivative contracts (NDDCs) Please refer to Paragraph 1 of the Statement on Developmental and Regulatory Policies announced as a part of the first Bi-monthly Monetary Policy Statement for 2023-24 dated April 06, 2023 regarding development of the onshore non-deliverable derivative market. Attent
RBI/2023-24/36 A. P. (DIR Series) Circular No. 05 June 06, 2023 All Authorised Dealer Category – I Banks Madam / Sir, Risk Management and Inter-Bank Dealings - Non-deliverable derivative contracts (NDDCs) Please refer to Paragraph 1 of the Statement on Developmental and Regulatory Policies announced as a part of the first Bi-monthly Monetary Policy Statement for 2023-24 dated April 06, 2023 regarding development of the onshore non-deliverable derivative market. Attent
भारतीय रिझर्व्ह बँक मोबाईल ॲप्लिकेशन इंस्टॉल करा आणि नवीनतम बातम्यांचा त्वरित ॲक्सेस मिळवा!
पेज अंतिम अपडेट तारीख:
पेज अंतिम अपडेट तारीख: जून 14, 2025
