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RBI/2023-2024/38 FMRD.DIRD.02/14.01.001/2023-24 08.06.2023 Financial Markets Regulation Department Reserve Bank of India (Call, Notice and Term Money Markets) Directions, 2021-Review All Eligible Market Participants
RBI/2023-2024/37 CO.DPSS.POLC.No.S-258/02-01-010/2023-24 07.06.2023 Department of Payment and Settlement Systems Expanding the Scope of Trade Receivables Discounting System The Trade Receivables Discounting System Platform Operators and Participants / National Payments Corporation of India (NPCI)
RBI/2023-2024/36 A. P. (DIR Series) Circular No. 05 06.06.2023 Financial Markets Regulation Department Risk Management and Inter-Bank Dealings - Non-deliverable derivative contracts (NDDCs) All Authorised Dealer Category - I Banks
RBI/2023-2024/35 DOR.AML.REC.17/14.06.001/2023-24 06.06.2023 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 02 entries from Sanction List The Chairpersons/ CEOs of all the Regulated Entities
RBI/2023-2024/34 DOR.AML.REC.16/14.06.001/2023-24 05.06.2023 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 01 Entry The Chairpersons/ CEOs of all the Regulated Entities
RBI/2023-2024/33 DCM(Plg) No.S-239/10.27.00/2023-24 22.05.2023 Department of Currency Management ₹2000 Denomination Banknotes - Withdrawal from Circulation; Will continue as Legal Tender The Chairman / Managing Director/ Chief Executive Officer All Banks
RBI/2023-2024/32 DCM(Plg) No.S-236/10.27.00/2023-24 19.05.2023 Department of Currency Management ₹2000 Denomination Banknotes - Withdrawal from Circulation; Will continue as Legal Tender The Chairman / Managing Director/ Chief Executive Officer All Banks
RBI/2023-2024/31 DOR.CAP.REC.15/21.06.201/2023-24 12.05.2023 Department of Regulation Master Circular - Basel III Capital Regulations All Scheduled Commercial Banks (Excluding Small Finance Banks, Payments Banks and Regional Rural Banks)
RBI/2023-2024/30 CO.FMRD.DIRD.01/14.02.001/2023-24 12.05.2023 Financial Markets Regulation Department LIBOR Transition The Chief Executive Officer/ Chairman/Managing Director, All Commercial and Co-operative Banks / All India Financial Institutions / Non-Banking Financial Companies including Housing Finance Companies and Standalone Primary Dealers
RBI/2023-2024/29 A.P. (DIR Series) Circular No. 04 09.05.2023 Foreign Exchange Department Levy of charges on forex prepaid cards/store value cards/travel cards, etc. All Authorised Persons

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