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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

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கடைசியாக புதுப்பிக்கப்பட்ட பக்கம்: ஜனவரி 30, 2025