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RBI/2024-25/90 A.P. (DIR Series) Circular No. 19 11.11.2024 Foreign Exchange Department Operational framework for reclassification of Foreign Portfolio Investment to Foreign Direct Investment (FDI) All Category – I Authorised Dealer Banks
RBI/2024-25/89 FMRD.MIOD.07/02.05.002/2024-25 08.11.2024 Financial Markets Regulation Department Reporting of Foreign Exchange Transactions to Trade Repository All Authorised Dealers
RBI/2024-25/88 FMRD.FMD.No. 06/14.01.006/2024-25 07.11.2024 Financial Markets Regulation Department ‘Fully Accessible Route’ for Investment by Non-residents in Government Securities – Inclusion of Sovereign Green Bonds All participants in Government Securities market
RBI/2024-2025/87
DOR.AML.REC. 49 /14.01.001/2024-25
06.11.2024 Department of Regulation Amendment to the Master Direction - Know Your Customer (KYC) Direction, 2016 All the Regulated Entities
RBI/2024-2025/86
DCM (NPD) No. S2193/ 09.45.000/ 2024-25
30.10.2024 Department of Currency Management Note Sorting Machines: Standards issued by the Bureau of Indian Standards The Chairman/ Managing Director/ Chief Executive Officer All Banks
RBI/2024-2025/85
DPSS.CO.RLVPD.No.S789/02.07.038/2024-25
28.10.2024 Department of Payment and Settlement Systems Directions for Central Counterparties (CCPs) Central Counterparties authorised by RBI / Central Counterparties seeking authorisation from RBI / Foreign Central Counterparties seeking recognition from RBI
RBI/2024-25/84
DOR.AML.REC.48/14.06.001/2024-25
19.10.2024 Department of Regulation Designation of one organisation under Section 35(1) (a) and 2(1) (m) of the Unlawful Activities (Prevention) Act,1967 and its listing in the First Schedule of the Act- Reg. The Chairpersons/ CEOs of all the Regulated Entities
RBI/FMRD/2024-25/124
FMRD.MIOD.No.04/11.01.041/2024-25
18.10.2024 Financial Markets Regulation Department Reserve Bank of India (Access Criteria for NDS-OM) Directions, 2024 All participants in Government Securities market
RBI/2024-25/82 DoR.FIN.REC.No. 46/26.03.001/2024-25 10.10.2024 Department of Regulation Submission of information to Credit Information Companies (CICs) by ARCs All Asset Reconstruction Companies (ARCs)
RBI/2024-25/81 DoR.FIN.REC. 47/20.16.042/2024-25 10.10.2024 Department of Regulation Implementation of Credit Information Reporting Mechanism subsequent to cancellation of licence or Certificate of Registration All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks, and excluding Payments Banks) All Primary (Urban) Co-operative Banks/ State Co-operative Banks/ Central Co-operative Banks All Non-Banking Financial Companies (including Housing Finance Companies) All Asset Reconstruction Companies All Credit Information Companies

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ପେଜ୍ ଅନ୍ତିମ ଅପଡେଟ୍ ହୋଇଛି: ନଭେମ୍ବର 22, 2024