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RBI/2023-2024/112 DOR.CRE.REC.70/21.01.003/2023-24 15.01.2024 Department of Regulation Credit/Investment Concentration Norms – Credit Risk Transfer All Non-Banking Financial Companies including Housing Finance Companies
RBI/2023-24/111 DOR. AML.REC.69/14.06.001/2023-24     11.01.2024 Department of Regulation Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments in 14 Entries The Chairpersons/ CEOs of all the Regulated Entities
RBI/2023-24/110 DOR. AML.REC.68 /14.06.001/2023-24         06.01.2024 Department of Regulation Implementation of Section 51A of UAPA, 1967 Updates to UNSC’s 1267 / 1989 ISIL (Da'esh) & Al-Qaida Sanctions List Amendments in 07 Entries The Chairpersons / CEOs of all the Regulated Entities
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/CEPD/2023-24/108 CEPD.PRD.No.S1228/13.01.019/2023-24 29.12.2023 Customer Service Department Master Direction - Reserve Bank of India (Internal Ombudsman for Regulated Entities) Directions, 2023

(1) Chairman/Managing Director/CEO of All Scheduled Commercial Banks (excluding RRBs)
(2) Chairman/Managing Director/CEO of All NBFCs
(3) Chairman/Managing Director/CEO of Non-Bank System Participants
(4) Chairman/Managing Director/CEO of All Credit Information Companies

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)

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ପେଜ୍ ଅନ୍ତିମ ଅପଡେଟ୍ ହୋଇଛି: ଜୁଲାଇ 14, 2025