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RBI/2023-2024/24 DOR.AML.REC.111/14.01.001/2023-24 28.04.2023 Department of Regulation Amendment to the Master Direction (MD) on KYC The Chairpersons/ CEOs of all the Regulated Entities
RBI/2023-2024/17 DOR.CAP.REC.11/09.18.201/2023-24 20.04.2023 Department of Regulation Master Circular- Prudential Norms on Capital Adequacy - Primary (Urban) Co-operative Banks (UCBs) All Primary (Urban) Co-operative Banks
RBI/2023-2024/102 DoS.CO.CSITEG/SEC.1/31.01.015/2023-24 10.04.2023 Department of Supervision Master Direction on Outsourcing of Information Technology Services The Chairman/Managing Director/Chief Executive Officer Scheduled Commercial Banks (excluding Regional Rural Banks); Local Area Banks; Small Finance Banks; Payments Banks; Primary (Urban) Co-operative Banks; Non-Banking Financial Companies; Credit Information Companies; and All India Financial Institutions (EXIM Bank, NABARD, NaBFID, NHB and SIDBI)
RBI/2023-2024/101 DCM (CC) No.G-4/03.35.01/2023-24 03.04.2023 Department of Currency Management Master Direction on Penal Provisions in reporting of transactions/ balances at Currency Chests The Chairman/ Managing Director/Chief Executive Officer (All banks having Currency Chests)
RBI/2023-2024/98 DCM (FNVD)/G-1/16.01.05/2023-24 03.04.2023 Department of Currency Management Master Direction on Counterfeit Notes, 2023 - Detection, Reporting and Monitoring The Chairman/ Managing Director /Chief Executive Officer All Banks
RBI/2023-2024/97 DCM (NE) No.G-2/08.07.18/2023-24 03.04.2023 Department of Currency Management Master Direction - Facility for Exchange of Notes and Coins (Updated as on May 15, 2023) The Chairman/The Managing Director/ The Chief Executive Officer All Banks
RBI/2023-2024/96 DOR.MRG.REC.01/00-00-011/2023-24 01.04.2023 Department of Regulation Master Direction - Reserve Bank of India (Classification, Valuation and Operation of Investment Portfolio of Primary (Urban) Co-operative Banks) Directions, 2023 All Primary (Urban) Co-operative Banks
RBI/2022-2023/190 CO.DPSS.RPPD.No.S2185/03-01-002/2022-2023 29.03.2023 Department of Payment and Settlement Systems Special Clearing Operations on March 31, 2023 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/DOR/2022-2023/95 DOR.HOL.No.95/16.13.100/2022-23 16.01.2023 Department of Regulation Master Direction - Reserve Bank of India (Acquisition and Holding of Shares or Voting Rights in Banking Companies) Directions, 2023
RBI/2022-2023/94 Circular No. 20 12.12.2022 Financial Markets Regulation Department Master Direction - Foreign Exchange Management (Hedging of Commodity Price Risk and Freight Risk in Overseas Markets) Directions, 2022 (Updated as on April 15, 2024) All Authorised Dealer Category - I Banks

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கடைசியாக புதுப்பிக்கப்பட்ட பக்கம்: ஆகஸ்ட் 16, 2024