Index to RBI Circulars - ஆர்பிஐ - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | பொருள் | meant-for |
|---|---|---|---|---|
| RBI/2024-25/108 EFD.CO.No.1 /02.08.001/2024-25 | 30.01.2025 | Department of Regulation | Framework for imposing monetary penalty and compounding of offences under the Payment and Settlement Systems Act, 2007 | The Chairman / Managing Director / Chief Executive Officer, Authorised Payment System Operators / Banks |
| RBI/2024-25/107 DOR.FIN.REC.No.58/03.10.136/2024-25 | 29.01.2025 | Department of Regulation | Private Placement of Non-Convertible Debentures (NCDs) with maturity period of more than one year by HFCs – Review of guidelines | All Housing Finance Companies (HFCs) |
| RBI/2024-25/106 DoR.SIG.FIN.REC. 56/26.03.001/2024-25 |
20.01.2025 | Department of Regulation | Guidelines on Settlement of Dues of borrowers by ARCs | All Asset Reconstruction Companies (ARCs) |
| RBI/2024-2025/105 CEPD.CO.OBD.No.S1270/50-01-001/2024-25 |
17.01.2025 | Customer Service Department | Prevention of financial frauds perpetrated using voice calls and SMS – Regulatory prescriptions and Institutional Safeguards | Chairman/Managing Director/CEOs All Commercial Banks (including Regional Rural Banks, Small Finance Banks, Payment Banks, and Local Area Banks) All Primary (Urban) Co-operative Banks, State Co-operative Banks, District Central Co-operative Banks All Prepaid Payment Instrument Issuers All Non-Banking Financial Companies (including Housing Finance Companies) All Credit Information Companies All Payment Aggregators All Payment Systems Participants & Payment System Providers |
| RBI/2024-2025/104 Ref.No.DoS.CO.PPG/SEC.13/11.01.005/2024-25 |
17.01.2025 | Department of Supervision | Coverage of customers under the nomination facility | The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) All Primary (Urban) Co-operative Banks All Deposit Taking NBFCs (Excluding HFCs) [Supervised Entities (SEs)] |
| Notification No. FEMA 395(3)/2025-RB | 16.01.2025 | Foreign Exchange Department | Foreign Exchange Management (Mode of Payment and Reporting of Non- Debt Instruments) (Third Amendment) Regulations, 2025 | |
| Notification No. FEMA 10(R)(5)/2025-RB | 16.01.2025 | Foreign Exchange Department | Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) (Fifth Amendment) Regulations, 2025 | |
| Notification No. FEMA 5(R)(5)/2025-RB | 16.01.2025 | Foreign Exchange Department | Foreign Exchange Management (Deposit) (Fifth Amendment) Regulations, 2025 | |
| RBI/2024-2025/126 FMRD.FMD.No.10/14.01.006/2024-25 |
07.01.2025 | Financial Markets Regulation Department | Master Direction - Reserve Bank of India (Non-resident Investment in Debt Instruments) Directions, 2025 | All Authorised Persons |
| RBI/DoR/2024-2025/125 DoR.FIN.REC.No. 55/20.16.056/2024-25 |
06.01.2025 | Department of Regulation | Master Direction – Reserve Bank of India (Credit Information Reporting) Directions, 2025 | 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 All Credit Information Companies |
| RBI/2024-25/103 CO.DGBA.GBD.No.S770/42-01-029/2024-2025 | 03.01.2025 | Department of Government and Bank Accounts | Status of March 30, 2025 for Government transactions through integration with e-Kuber | All Agency Banks |
| RBI/2024-25/102 FIDD.CO.LBS.BC.No.11/02.08.001/2024-25 | 02.01.2025 | Financial Inclusion and Development Department | Formation of new district in the State of Nagaland – Assignment of Lead Bank Responsibility | The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned |
| RBI/2024-2025/101 FMRD.DIRD.No.09/14.03.004/2024-25 |
01.01.2025 | Financial Markets Regulation Department | Participation of NaBFID as an AIFI in financial markets | All eligible market participants |
| RBI/2024-25/100 DOR.STR.REC.54/21.04.048/2024-25 |
31.12.2024 | Department of Regulation | Government Debt Relief Schemes (DRS) | All Commercial Banks (including Regional Rural Banks and Local Area Banks) All Primary (Urban) Co-operative Banks All State Cooperative Banks & Central Cooperative Banks All Non-Banking Financial Companies (including Housing Finance Companies) All All-India Financial Institutions |
| RBI/2024-2025/99 CO.DPSS.RPPD.No.S987/ 04.03.001/ 2024-25 |
30.12.2024 | Department of Payment and Settlement Systems | Introduction of beneficiary bank account name look-up facility for Real Time Gross Settlement (RTGS) and National Electronic Funds Transfer (NEFT) Systems | The Chairman / Managing Director / Chief Executive Officer of Banks participating in RTGS and NEFT systems |
| 19.11.2024 | Foreign Exchange Department | Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Fourth Amendment) Regulations, 2024 | ||
| RBI/2024-2025/86 DCM (NPD) No. S2193/ 09.45.000/ 2024-25 |
30.10.2024 | Department of Currency Management | Note Sorting Machines: Standards issued by the Bureau of Indian Standards | The Chairman/ Managing Director/ Chief Executive Officer All Banks |
| RBI/2024-25/79 A.P. (DIR Series) Circular No. 18 | 04.10.2024 | Foreign Exchange Department | Due diligence in relation to non-resident guarantees availed by persons resident in India | |
| RBI/2024-25/69 DoR.RET.REC.40/12.07.160/2024-25 | 22.08.2024 | Department of Regulation | Cessation of “Krung Thai Bank Public Company Limited” as a banking company within the meaning of sub section (2) of Section 36 (A) of the Banking Regulation Act, 1949 | All Commercial and Co-operative Banks |
| RBI/2024-25/68 DoR.RET.REC.39/12.07.160/2024-25 | 22.08.2024 | Department of Regulation | Exclusion of “Krung Thai Bank Public Company Limited” from the Second Schedule of the Reserve Bank of India Act, 1934 | All Commercial and Co-operative Banks |
| RBI/2024-25/67 DoR.RET.REC.38/12.07.160/2024-25 | 22.08.2024 | Department of Regulation | Exclusion of “Credit Suisse AG” from the Second Schedule of the Reserve Bank of India Act, 1934 | All Commercial and Co-operative Banks |
| RBI/2024-25/66 DoR.RET.REC.37/12.07.160/2024-25 | 22.08.2024 | Department of Regulation | Cessation of “Credit Suisse AG” as a banking company within the meaning of sub section (2) of Section 36 (A) of the Banking Regulation Act, 1949 | All Commercial and Co-operative Banks |
| RBI/2024-25/65 DoR.RET.REC.36/12.07.160/2024-25 | 22.08.2024 | Department of Regulation | Inclusion of “UBS AG” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Commercial and Co-operative Banks |
| RBI/2024-25/24 DOR.CRE.REC.No.17/21.04.172/2024-25 | 24.04.2024 | Department of Regulation | Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs) | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/DOR/2024-25/116 DoR.FIN.REC.16/26.03.001/2024-25 | 24.04.2024 | Department of Regulation | Master Direction – Reserve Bank of India (Asset Reconstruction Companies) Directions, 2024 (Updated as on January 21, 2025) | All Asset Reconstruction Companies (ARCs) |
| RBI/2024-25/14 DOR.RET.REC.10/12.07.160/2024-25 | 05.04.2024 | Department of Regulation | Exclusion of “Kapol Co-operative Bank Limited” from the Second Schedule to the Reserve Bank of India Act, 1934 | All Commercial and Co-operative Banks |
| RBI/DCM/2024-25/115 DCM (FNVD)/ G4 / 16.01.05 / 2024-25 | 01.04.2024 | Department of Currency Management | Master Direction on Counterfeit Notes, 2024 – Detection, Reporting and Monitoring | |
| RBI/2022-2023/110 A.P. (DIR Series) Circular No.12 | 22.08.2022 | Foreign Exchange Department | Foreign Exchange Management (Overseas Investment) Directions, 2022 (dated August 22, 2022) (Supersedes | All Category - I Authorised Dealer Banks |
| RBI/2021-2022/88 FMRD.DIRD.10/14.03.004/2021-22 | 10.02.2022 | Financial Markets Regulation Department | Master Direction - Reserve Bank of India (Credit Derivatives) Directions, 2022 | All Eligible Market Participants |
| RBI/DOR/2021-2022/80 DOR.No.RET.REC.32/12.01.001/2021-22 | 20.07.2021 | Department of Regulation | Master Direction - Reserve Bank of India [Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)] Directions - 2021 (Updated as on December 16 2024) | |
| RBI/2021-22/78 FMRD.DIRD.01/14.01.001/2021-22 | 01.04.2021 | Financial Markets Regulation Department | Master Direction - Reserve Bank of India (Call, Notice and Term Money Markets) Directions, 2021 (Updated as on June 08, 2023) | All Eligible Market Participants |
| No. FEMA.399/RB-2020 | 23.10.2020 | Financial Markets Regulation Department | Foreign Exchange Management (Margin for Derivative Contracts) Regulations, 2020 | |
| RBI/2019-2020/107 FMRD.DIRD.21/14.03.038/2019-20 | 28.11.2019 | Financial Markets Regulation Department | Repurchase Transactions (Repo) (Reserve Bank) Directions, 2018 - Amendment | All participants in repo market |
| Notification No. FEMA. 395/2019-RB | 17.10.2019 | Foreign Exchange Department | Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 (Amended upto January 15, 2025) | |
| No. FEMA 396/2019-RB | 17.10.2019 | Financial Markets Regulation Department | Foreign Exchange Management (Debt Instruments) Regulations, 2019 | |
| RBI/FED/2017-2018/60 FED Master Direction No. 11/2017-18 | 04.01.2018 | Foreign Exchange Department | Master Direction - Foreign Investment in India | All Authorised Dealer Category - I banks and Authorised banks |
| Notification No. FEMA 10 (R) /2015-RB Amended upto January 15, 2025 |
09.06.2016 | Foreign Exchange Department | Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2015 (Amended upto January 15, 2025) | |
| RBI/DBR/2015-2016/22 Master Direction DBR.PSBD.No.96/16.13.100/2015-16 | 21.04.2016 | Department of Banking Regulation | Master Direction - Amalgamation of Private Sector Banks, Directions, 2016 | |
| FEMA 5(R)/2016-RB | 01.04.2016 | Foreign Exchange Department | Foreign Exchange Management (Deposit) Regulations, 2016 (Amended upto January 15, 2025) | |
| RBI/FED/2015-2016/9 FED Master Direction No. 14/2015-16 | 04.01.2016 | Foreign Exchange Department | Master Direction - Deposits and Accounts | All Authorised Dealer Category - I banks and Authorised banks |
| RBI/FED/2015-2016/11 FED Master Direction No. 16/2015-16 | 04.01.2016 | Foreign Exchange Department | Master Direction - Export of Goods and Services (Updated as on January 16, 2025) | |
| RBI/2014-2015/350 IDMD (DGBA).CDD.No.2600/15.01.001/2014-15 | 12.12.2014 | Internal Debt Management Department | Special Deposit Scheme 1975 - Payment of interest for the calendar year 2014 | The Chairman & Managing Director Head Office Government Accounts Department State Bank of India / State Bank of Patiala State Bank of Bikaner & Jaipur /State Bank of Travancore State Bank of Hyderabad / State Bank of Mysore Allahabad Bank / Bank of Baroda / Bank of India / Bank of Maharashtra/Canara Bank / Central Bank of India / Corporation Bank / Dena Bank / Indian Bank/ Indian Overseas Bank / Oriental Bank of Commerce / Punjab National Bank /Syndicate Bank / UCO Bank / Union Bank of India / United Bank of India |
| RBI/2014-2015/100 IDMD.PCD.04/14.01.02/2014-15 | 01.07.2014 | Internal Debt Management Department | Master Circular - Guidelines for Issue of Commercial Paper | All market participants |
| RBI/2010-2011/344 DGBA. CDD. No. H-4311/15.02.001/2010-11 | 29.12.2010 | Department of Currency Management | Public Provident Fund Scheme, 1968 Amendment to Section 9(3) of the Scheme | The Chairman and Managing Director/Managing Director Government Accounts Department/Head Office State Bank of India/State Bank of Patiala/ State Bank of Bikaner & Jaipur/State Bank of Travancore/State Bank of Hyderabad/State Bank of Mysore/Allahabad Bank/Bank of Baroda/Bank of India/Bank of Maharashtra/Canara Bank/Central Bank of India/ Corporation Bank/Dena Bank/Indian Bank/ Indian Overseas Bank/Punjab National Bank/Syndicate Bank/UCO Bank/Union Bank of India/United Bank of India/Vijaya Bank/ID |
| RBI/2007-2008/34 RPCD. No. Plan. BC. 5 /04.09.01/ 2007-08 | 02.07.2007 | Rural Planning and Credit Department | Master Circular - Lending To Priority Sector | The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] |
| RBI/2005-2006/14 Ref. MPD. No.269/07.01.279/2005-06 | 01.07.2005 | Monetary Policy Department | Master Circular on Call/Notice Money Market Operations | The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers/ Financial Institutions/ Insurance Companies/ Mutual Funds |
| FEMA.111/2000-RB FEMA.111/2000-RB | 01.09.2004 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2004 | |
| RBI/2004-2005/13 MPD. No.252/07.01.279/2004-05 | 03.07.2004 | Monetary Policy Department | Master Circular on Export Credit Refinance Facility | The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs) |
| RBI/2004-2005/14 MPD. No.253 /07.01.279/2004-05 | 03.07.2004 | Monetary Policy Department | Master Circular on Call/Notice Money Market Operations | The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers/ Financial Institutions/ Insurance Companies/ Mutual Funds |
| RBI/2004-2005/10 MPD. 251/07.01.279/2004-05 | 01.07.2004 | Monetary Policy Department | Master Circular on Guidelines for Issue of Commercial Paper | The Chairmen/Chief Executives of All Scheduled Banks, Primary Dealers and All-India Financial Institutions |
இந்திய ரிசர்வ் வங்கி மொபைல் செயலியை நிறுவுங்கள் மற்றும் சமீபத்திய செய்திகளுக்கான விரைவான அணுகலை பெறுங்கள்!
கடைசியாக புதுப்பிக்கப்பட்ட பக்கம்: ஜனவரி 30, 2025
