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RBI/2023-2024/86 FED Circular No. 08 17.11.2023 Foreign Exchange Department International Trade Settlement in Indian Rupees (INR) – Opening of additional Current Account for exports proceeds All Scheduled Commercial Banks (holding AD Category-I license)
RBI/2023-24/85 DOR.STR.REC.57/21.06.001/2023-24 16.11.2023 Department of Regulation Regulatory measures towards consumer credit and bank credit to NBFCs Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) Non-Banking Financial Companies (including HFCs)
RBI/2023-24/84 DOR. AML.REC.56 /14.06.001/2023-24 15.11.2023 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 05 Entries The Chairpersons / CEOs of all the Regulated Entities
RBI/2023-2024/83 A.P. (DIR Series) Circular No. 07 10.11.2023 Foreign Exchange Department Guidelines on import of silver by Qualified Jewellers as notified by –The International Financial Services Centres Authority (IFSCA) All Category-I Authorised Dealer Banks
RBI/2022-23/82 FIDD.CO.LBS.BC. No.11/02.08.001/2023-24 10.11.2023 Financial Inclusion and Development Department Formation of new districts in the State of Rajasthan – Assignment of Lead Bank Responsibility The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned
RBI/2023-2024/81 FMRD.FMSD.04/14.01.006/2023-24 08.11.2023 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/2023-24/107 DoS.CO.CSITEG/SEC.7/31.01.015/2023-24 07.11.2023 Department of Supervision Master Direction on Information Technology Governance, Risk, Controls and Assurance Practices The Chairman/Managing Director/Chief Executive Officer Scheduled Commercial Banks (excluding Regional Rural Banks); Small Finance Banks; Payments Banks; Non-Banking Financial Companies; Credit Information Companies; and All India Financial Institutions (EXIM Bank, NABARD, NaBFID, NHB and SIDBI)
RBI/2023-24/80 CO.DPSS.POLC.No.S-786/02-14-008/2023-24 31.10.2023 Department of Payment and Settlement System Regulation of Payment Aggregator – Cross Border (PA - Cross Border) All Payment System Providers and Payment System Participants
RBI/2023-24/79 DoR.REG/LIC.No.55/07.01.000/2023-24 30.10.2023 Department of Regulation Banking Regulation (Amendment) Act 2020 - Change in Name of Co-operative Banks Chairman / Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks All State Co-operative Banks and All District Central Co-operative Banks
RBI/2023-24/78 DoR.REG/LIC.No.54/19.51.052/2023-24 30.10.2023 Department of Regulation Clarification regarding Shifting of Branches/Offices/Extension Counters within the same city, town or village by District Central Co-operative Banks (DCCBs) and Guidelines on Closure of Branches and Extension Counters by DCCBs All District Central Co-operative Banks

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ਪੇਜ ਅੰਤਿਮ ਅੱਪਡੇਟ ਦੀ ਤਾਰੀਖ: ਦਸੰਬਰ 03, 2024