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RBI/2024-25/03 DOR. STR. REC. 2/13.07.010/2024-25 01.04.2024 Department of Regulation Master Circular - Guarantees and Co-acceptances All Scheduled Commercial Banks (excluding Payments Banks and RRBs)
RBI/2024-25/04 DoR.STR.REC.3 /09.27.000/2024-25 01.04.2024 Department of Regulation Master Circular - Guarantees, Co-Acceptances & Letters of Credit - UCBs The Managing Director / Chief Executive Officers All Primary (Urban) Co-operative Banks
RBI/2024-25/02 FIDD.CO.LBS.BC. No. 01/ 02.01.001 / 2024-25 01.04.2024 Financial Inclusion and Development Department Master Circular – Lead Bank Scheme The Chairman/ Managing Director/ Chief Executive Officer SLBC/ UTLBC Convenor Banks / Lead Banks
RBI/2024-25/06 DGBA.GBD.No.S1/31.02.007/2024-25 01.04.2024 Department of Government and Bank Accounts Master Circular - Disbursement of Government Pension by Agency Banks All Agency Banks
RBI/2024-25/01 DoR.HGG.GOV.No.1/18.10.010/2024-25 01.04.2024 Department of Regulation Master Circular on Board of Directors - UCBs The Managing Director/Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2024-25/05 FIDD.CO.FID.BC. No.1/12.01.033/2024-25 01.04.2024 Financial Inclusion and Development Department Master Circular on SHG-Bank Linkage Programme The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks
RBI/2023-24/142 DCM (CC) No.  S3425/ 03.41.01/ 2024-25            27.03.2024 Department of Currency Management Currency Chests (CCs) operations on March 31, 2024 All Currency Chest holding banks
RBI/2023-24/141 CO.DPSS.RPPD.No.S1193/03-01-002/2023-2024 27.03.2024 Department of Payment and Settlement Systems Special Clearing Operations on March 30 & 31, 2024 The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Local Area Banks / Payment Banks / Small Finance Banks / National Payments Corporation of India
RBI/2023-2024/90 DOR.STR.REC.58/21.04.048/2023-24 27.03.2024 Department of Regulation Investments in Alternative Investment Funds (AIFs) All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) All Primary (Urban) Co-operative Banks/State Co-operative Banks/ Central Co-operative Banks All All-India Financial Institutions All Non-Banking Financial Companies (including Housing Finance Companies)
RBI/2023-24/139 FIDD.CO.LBS.BC.No.16/02.08.001/2023-24 22.03.2024 Financial Inclusion and Development Department Reassignment of Lead Bank Responsibility The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned
RBI/2023-24/138 CO.DGBA.GBD.No.S1252/42-01-029/2023-2024 22.03.2024 Department of Government and Bank Accounts Annual Closing of Government Accounts – Transactions of Central / State Governments – Special Measures for the Current Financial Year (2023-24) All Agency Banks
21.03.2024 Omnibus Framework for recognising Self-Regulatory Organisations (SROs) for Regulated Entities (REs) of the Reserve Bank of India (issued by Department of Regulation on March 21, 2024)
RBI/2023-24/137 DOR.SOG (LEG).REC/84/09.08.024/2023-24 20.03.2024 Department of Regulation All Agency Banks to remain open for public on March 31, 2024 (Sunday) All Agency banks
RBI/2023-24/136 CO.DGBA.GBD.No.S1234/31-12-010/2023-2024 13.03.2024 Department of Government and Bank Accounts Cut-off time for uploading of GST, ICEGATE and TIN 2.0 luggage files All Agency banks
RBI/2023-24/135 DGBA.GBD.No.S1217/42-01-029/2023-2024 13.03.2024 Department of Government and Bank Accounts Reporting and Accounting of Central Government transactions for March 2024 All Agency Banks
RBI/2023-24/134 DOR. AML.REC.83/14.06.001/2023-24       11.03.2024 Department of Regulation Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005: Designated List (Amendments) The Chairpersons/ CEOs of all the Regulated Entities
RBI/2023-24/133 DOR. AML. REC. 82 /14.06.001/2023-24 08.03.2024 Department of Regulation Designation of an individual under clause (a) of Sub-section (1) and Sub-section (2) of Section 35 of the Unlawful Activities (Prevention) Act (UAPA), 1967 and listing in the Fourth Schedule of the Act- Reg The Chairpersons / CEOs of all the Regulated Entities
RBI/2023-24/132 DOR.RAUG.AUT.REC.No.81/24.01.041/2023-24      07.03.2024 Department of Regulation Amendment to the Master Direction - Credit Card and Debit Card – Issuance and Conduct Directions, 2022 The Chairperson / Managing Director / Chief Executive Officer Banks and Non-Banking Financial Companies
RBI/2023-24/131 CO.DPSS.POLC.No. S1133 / 02-14-003 / 2023-24 06.03.2024 Department of Payment and Settlement Systems Arrangements with Card Networks for issue of Credit Cards The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Providers / Participants (Banks and Non-banks)
RBI/2023-24/130 A.P. (DIR Series) Circular No.15 05.03.2024 Foreign Exchange Department Money Transfer Service Scheme - Submission of Statement on CIMS All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme

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ପେଜ୍ ଅନ୍ତିମ ଅପଡେଟ୍ ହୋଇଛି: ନଭେମ୍ବର 22, 2024