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RBI/2023-24/71 DOR.ACC.47/21.04.018/2023-24 25.10.2023 Department of Regulation Reserve Bank of India (Financial Statements - Presentation and Disclosures) Directions, 2021: Presentation of unclaimed liabilities transferred to Depositor Education and Awareness (DEA) Fund All commercial and cooperative banks
RBI/2023-24/70 DOR.HGG.GOV.REC.46/29.67.001/2023-24 25.10.2023 Department of Regulation Appointment of Whole-Time Director(s) All Private Sector Banks and Wholly-Owned Subsidiaries of Foreign Banks (excluding Payment Banks and Local Area Banks)
RBI/2023-24/69 DOR.AML.REC.44/14.01.001/2023-24 17.10.2023 Department of Regulation Amendment to the Master Direction (MD) on KYC The Chairpersons/ CEOs of all the Regulated Entities
RBI/2023-24/68 DoR.RET.REC.43/12.01.001/2023-24 16.10.2023 Department of Regulation Reverse Repo transactions - Reporting in Form ‘A’ Return The Chairperson / CEOs of all Commercial Banks
RBI/2023-24/66 DOR.CRE.REC.42/07.10.002/2023-24 06.10.2023 Department of Regulation Gold Loan – Bullet Repayment – Primary (Urban) Co-operative Banks (UCBs) Primary (Urban) Co-operative Banks other than Salary Earners’ Banks
RBI/2023-24/63 DoR.FIN.REC.41/20.16.003/2023-24 25.09.2023 Department of Regulation Display of information - Secured assets possessed under the SARFAESI Act, 2002 All Commercial Banks including Small Finance Banks, Local Area Banks and Regional Rural Banks and excluding Payment Banks All Primary (Urban) Co-operative Banks/ State Co-operative Banks/ Central Co-operative Banks All India Financial Institutions (Exim Bank, NABARD, NHB, SIDBI and NaBFID) All Non-Banking Financial Companies including Housing Finance Companies All Asset Reconstruction Companies
RBI/2023-24/62 DoR.FIN.REC.39/20.16.056/2023-24 20.09.2023 Department of Regulation Data Quality Index for Commercial and Microfinance Segments by Credit Information Companies 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-India Financial Institutions (Exim Bank, NABARD, NHB, SIDBI and NaBFID) All Non-Banking Financial Companies (including Housing Finance Companies) All Asset Reconstruction Companies All Credit Information Companies
RBI/2023-24/60 DoR.MCS.REC.38/01.01.001/2023-24 13.09.2023 Department of Regulation Responsible Lending Conduct – Release of Movable / Immovable Property Documents on Repayment/ Settlement of Personal Loans All Commercial Banks (including Small Finance Banks and Regional Rural Banks, excluding Payments Banks) All Local Area Banks All Primary (Urban) Co-operative Banks All State Co-operative Banks and District Central Co-operative Banks All NBFCs (including HFCs) All Asset Reconstruction Companies
RBI/DOR/2023-24/104 DOR.MRG.36/21.04.141/2023-24 12.09.2023 Department of Regulation Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2023 (Updated as on April 01, 2025) All Commercial Banks (excluding Regional Rural Banks)
RBI/2023-24/59 DOR.RET.REC.34/12.01.001/2023-24 08.09.2023 Department of Regulation Reserve Bank of India Act, 1934 - Section 42(1A)- Requirement for maintaining additional CRR The Chairperson / CEOs of all Scheduled Commercial Banks / Regional Rural Banks / All Scheduled Primary (Urban) Co-operative Banks / All Scheduled State Co-operative Banks
RBI/2023-24/53 DoR.MCS.REC.28/01.01.001/2023-24 18.08.2023 Financial Markets Regulation Department Fair Lending Practice - Penal Charges in Loan Accounts 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/2023-24/55 DOR.MCS.REC.32/01.01.003/2023-24 18.08.2023 Financial Markets Regulation Department Reset of Floating Interest Rate on Equated Monthly Instalments (EMI) based Personal Loans All Scheduled Commercial Banks Regional Rural Banks Primary (Urban) Co-operative Banks State Co-operative Banks and District Central Co-operative Banks Non-Banking Financial Companies (including Housing Finance Companies)
RBI/2023-24/52 DOR.RET.REC.29/12.01.001/2023-24 10.08.2023 Department of Banking Regulation Reserve Bank of India Act, 1934 - Section 42(1A) - Requirement for maintaining additional CRR The Chairperson / CEOs of all Scheduled Commercial Banks / Regional Rural Banks / All Scheduled Primary (Urban) Co-operative Banks / All Scheduled State Co-operative Banks
RBI/2023-24/51 DOR.CRE.REC.No.27/07.10.002/2023-24 25.07.2023 Department of Regulation Master Circular - Management of Advances - UCBs All Primary (Urban) Co-operative Banks
RBI/2023-24/50 DOR. AML.REC.26 /14.06.001/2023-24 24.07.2023 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 02 Entries The Chairpersons/ CEOs of all the Regulated Entities
RBI/2023-24/ DoR.RET.REC.25/12.07.160/2023-24 18.07.2023 Department of Regulation Inclusion of “NongHyup Bank” in the Second Schedule of the Reserve Bank of India Act, 1934 All Banks
RBI/DOR/2023-2024/103 DOR.ORG.REC.22/21.06.050/2023-24 26.06.2023 Department of Regulation Master Direction on Minimum Capital Requirements for Operational Risk RBI
16.01.2023 Department of Regulation Guidelines on Acquisition and Holding of Shares or Voting Rights in Banking Companies
RBI/2019-2020/84 DBR.No.Ret.BC.21/12.07.160/2019-20 17.10.2019 Department of Banking Regulation Alteration in the name of "The Catholic Syrian Bank Limited" to "CSB Bank Limited" in the Second Schedule to the Reserve Bank of India Act, 1934 All Scheduled Commercial Banks
RBI/2019-2020/83 DBR.No.BP.BC.20/08.12.014/2019-20 14.10.2019 Department of Banking Regulation Lending by banks to InvITs All Scheduled Commercial Banks (Excluding Regional Rural Banks (RRBs)), All-India Financial Institutions (Exim Bank, NABARD, NHB and SIDBI)

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கடைசியாக புதுப்பிக்கப்பட்ட பக்கம்: ஜூலை 04, 2025