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RBI/2022-2023/59 DOR.AML.REC.38/14.06.001/2022-23 30.05.2022 Department of Regulation Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment in 6 entries (individuals) The Chairpersons/ CEOs of all the Regulated Entities
RBI/2022-2023/92 DoR.AUT.REC.No.27/24.01.041/2022-23 21.04.2022 Department of Regulation Master Direction - Credit Card and Debit Card - Issuance and Conduct Directions, 2022 (Updated as on March 07, 2024)
RBI/2022-2023/18 DOR.AML.REC.11/14.06.001/2022-23 04.04.2022 Department of Regulation Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment in two entries The Chairpersons/ CEOs of all the Regulated Entities
RBI/2022-2023/01 DCM (NE) No.G-5/08.07.18/2022-23 01.04.2022 Department of Currency Management Master Circular - Facility for Exchange of Notes and Coins The Chairman/The Managing Director/ The Chief Executive Officer All Banks
RBI/2021-2022/153 DOR.AML.REC.83/14.06.001/2021-22 27.01.2022 Department of Regulation Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Deletion of 1 entry The Chairpersons/ CEOs of all the Regulated Entities
RBI/2021-2022/152 DOR.AML.REC.82/14.06.001/2021-22 19.01.2022 Department of Regulation Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Deletion of 3 entries The Chairpersons/ CEOs of all the Regulated Entities
RBI/2021-2022/150 DOR.AML.REC.78/14.06.001/2021-22 06.01.2022 Department of Regulation Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Deletion of entries The Chairpersons/ CEOs of all the Regulated Entities
RBI/2021-2022/146 CO.DPSS.POLC.No.S1264/02-14-003/2021-2022 03.01.2022 Department of Payment and Settlement Systems Framework for Facilitating Small Value Digital Payments in Offline Mode The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators and Participants (Banks and Non-banks)
RBI/2021-2022/145 DOR.AML.REC.75/14.06.001/2021-22 03.01.2022 Department of Regulation Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Addition of entries The Chairpersons/CEOs of all the Regulated Entities
RBI/2021-2022/126 CO.CEPD.PRS.No.S874/13-01-008/2021-2022 15.11.2021 Customer Service Department Appointment of Internal Ombudsman by Non-Banking Financial Companies The Chairman/Managing Director & CEO a) NBFCs-D with 10 or more branches, and b) NBFCs-ND with asset size of Rs 5,000 crore and above (excluding NBFCs given in para 3 of this direction)

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పేజీ చివరిగా అప్‌డేట్ చేయబడిన తేదీ: జూన్ 21, 2025