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RBI/2025-2026/62
DoR.SOG (DEA Fund) No.37/30.01.002/2025-26
25.06.2025 Department of Regulation The Depositor Education and Awareness (DEA) Fund Scheme, 2014 – Revised Operational Guidelines All the banks covered under the DEA Fund Scheme, viz., Commercial Banks (including RRBs, LABs, SFBs and PBs) and all Co-operative Banks
RBI/2025-26/61
DOR.LIC.REC.36/16.13.218/2025-26
20.06.2025 Department of Regulation Review of Priority Sector Lending norms - Small Finance Banks All Small Finance Banks
RBI/2025-2026/60
DOR. AML.REC. 35 /14.06.001/2025-26
19.06.2025 Department of Regulation Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Addition of 01 Entry The Chairpersons/ CEOs of all the Regulated Entities
RBI/2025-2026/58
DOR.AML.REC.33/14.06.001/2025-26
16.06.2025 Department of Regulation Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Removal of 01 Entry The Chairpersons/ CEOs of all the Regulated Entities
RBI/2025-26/52 DOR.AML.REC. 31/14.01.001/2025-26 12.06.2025 Department of Regulation Updation/ Periodic Updation of KYC – Revised Instructions The Chairpersons/ CEOs of all the Regulated Entities
RBI/2025-26/51
DOR.SOG(LEG).REC/ 32/ 09.08.024/2025-26
12.06.2025 Department of Regulation Inoperative Accounts/ Unclaimed Deposits in Banks - Revised Instructions (Amendment) 2025 All Commercial Banks (including RRBs) and all Co-operative Banks
RBI/2025-26/51 DOR.AML.REC. 30/14.01.001/2025-26 12.06.2025 Department of Regulation Reserve Bank of India (Know Your Customer (KYC)) (Amendment) Directions, 2025
RBI/2025-26/50 DOR.STR.REC.29 /21.06.008/2025-26 09.06.2025 Department of Regulation Basel III Capital Regulations - External Credit Assessment Institution (ECAI) All Scheduled Commercial Banks (including Small Finance Banks) (excluding Local Area Banks, Payments Banks and Regional Rural Banks)
RBI/2025-26/49 DoR.CRE.REC.28/07.10.002/2025-26 09.06.2025 Department of Regulation Non-achievement of PSL targets – Prudential treatment of contribution towards eligible funds with NABARD, NHB, SIDBI and MUDRA Ltd. Primary (Urban) Co-operative Banks other than Salary Earners’ Banks
RBI/2025-26/48 DOR.CRE.REC.27/21.01.003/2025-26 09.06.2025 Department of Regulation Large Exposures Framework – Amendment in the list of exempted exposures All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2025-26/45 DoR.RET.REC.22 /12.01.001/2025-26 06.06.2025 Department of Regulation Penal Interest on shortfall in CRR and SLR requirements-Change in Bank Rate All banks
RBI/2025-2026/26
DOR.MCS.REC.17/01.01.003/2025-26
21.04.2025 Department of Regulation Opening of and operation in deposit accounts of minors All Commercial Banks All Primary (Urban) Co-operative Banks All State Co-operative Banks and District Central Co-operative Banks
RBI/2024-2025/123
DOR.AML.REC.65/14.06.001/2024-25
15.03.2025 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 12 Entries The Chairpersons/ CEOs of all the Regulated Entities
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/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
RBI/2024-25/80 DOR.STR.REC.45/04.02.001/2024-25 09.10.2024 Department of Regulation Interest Equalization Scheme (IES) on Pre and Post Shipment Rupee Export Credit All Scheduled Commercial Banks (excluding RRBs), Primary (Urban) Cooperative Banks & State Cooperative Banks (scheduled banks having AD category-I license), and Exim Bank
RBI/2024-25/76 DOR.STR.REC.44/04.02.001/2024-25 20.09.2024 Department of Regulation Interest Equalization Scheme (IES) on Pre and Post Shipment Rupee Export Credit All Scheduled Commercial Banks (excluding RRBs), Primary (Urban) Cooperative Banks & State Cooperative Banks (scheduled banks having AD category-I license), and Exim Bank
RBI/2024-25/75 DOR.AML.REC.43/14.06.001/2024-25 19.09.2024 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/2024-25/73 CO.FIDD.PCD.BC.No.9/04-04-003/2024-25 02.09.2024 Financial Inclusion and Development Department Review of Extant Instructions – Withdrawal of Circulars All Scheduled Commercial Banks
RBI/2024-25/71 DOR.STR.REC.41/04.02.001/2024-25 29.08.2024 Department of Regulation Interest Equalization Scheme (IES) on Pre and Post Shipment Rupee Export Credit All Scheduled Commercial Banks (excluding RRBs), Primary (Urban) Cooperative Banks & State Cooperative Banks (scheduled banks having AD category-I license), and Exim Bank

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கடைசியாக புதுப்பிக்கப்பட்ட பக்கம்: ஜூலை 04, 2025