Index to RBI Circulars - ఆర్బిఐ - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | Subject | meant-for |
|---|---|---|---|---|
| Notification No. FEMA 5(R)/(4)/2024-RB | 10.05.2024 | Foreign Exchange Department | Foreign Exchange Management (Deposit) (Fourth Amendment) Regulations, 2024 | - |
| RBI/2024-25/117 FMRD.DIRD.01/14.01.023/2024-25 | 08.05.2024 | Financial Markets Regulation Department | Master Direction – Reserve Bank of India (Margining for Non-Centrally Cleared OTC Derivatives) Directions, 2024 | All eligible market participants |
| RBI/2024-25/34 A. P. (DIR Series) Circular No.05 | 08.05.2024 | Financial Markets Regulation Department | Margin for Derivative Contracts | The Authorised Dealers |
| RBI/2024-25/33 DOR.CRE.REC.22/21.03.054/2024-25 | 03.05.2024 | Department of Regulation | Banks' Exposure to Capital Market - Issue of Irrevocable Payment Commitments (IPCs) | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2024-25/32 A. P. (DIR Series) Circular No. 04 | 03.05.2024 | Financial Markets Regulation Department | Master Direction – Risk Management and Inter-Bank Dealings: Amendments | All Authorised Persons |
| RBI/2024-25/31 DOR.ORG.REC.21/14.10.001/2024-25 | 30.04.2024 | Department of Regulation | Guidance Note on Operational Risk Management and Operational Resilience | All Commercial Banks; All Primary (Urban) Co-operative Banks/State Co-operative Banks/Central Co-operative Banks; All All-India Financial Institutions (viz., Exim Bank, NABARD, NHB, SIDBI, and NaBFID); and All Non-Banking Financial Companies including Housing Finance Companies |
| RBI/2024-25/30 DoS.CO.PPG.SEC.1/11.01.005/2024-25 | 29.04.2024 | Department of Supervision | Fair Practices Code for Lenders –Charging of Interest | All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) excluding Payments Banks All Primary (Urban) Co-operative Banks/ State Co-operative Banks/ District Central Co-operative Banks All Non-Banking Financial Companies (including Microfinance Institutions and Housing Finance Companies) |
| RBI/2024-25/29 DOR. AML.REC.19/14.06.001/2024-25 | 26.04.2024 | 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/2024-25/28 DOR.LIC.REC.20/16.13.218/2024-25 | 26.04.2024 | Department of Regulation | Voluntary transition of Small Finance Banks to Universal Banks | All Small Finance Banks |
| RBI/2024-25/27 A.P. (DIR Series) Circular No. 03 | 26.04.2024 | Financial Markets Regulation Department | Limits for investment in debt and sale of Credit Default Swaps by Foreign Portfolio Investors (FPIs) | All Authorized Persons |
| 25.04.2024 | Foreign Exchange Department | Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) (Amendment) Regulations, 2024 | ||
| 25.04.2024 | Foreign Exchange Department | Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) (Amendment) Regulations, 2024 | ||
| RBI/2024-25/26 DOR.RET.REC. 18 /12.07.160/2024-25 | 25.04.2024 | Department of Regulation | Alteration in the name of "AB Bank Limited" to "AB Bank PLC" in the Second Schedule to 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/2024-25/25 A.P. (DIR Series) Circular No.02 | 24.04.2024 | Financial Markets Regulation Department | Unauthorised foreign exchange transactions | The Authorised Dealer Category – I Banks |
| 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 April 23, 2025) | All Asset Reconstruction Companies (ARCs) |
| RBI/2024-25/23 DOR.MRG.REC.15/00.00.018/2024-25 | 23.04.2024 | Department of Regulation | Dealing in Rupee Interest Rate Derivative products - Small Finance Banks | All Small Finance Banks |
| RBI/2024-25/22 FIDD.CO.LBS.BC. No.05/02.08.001/ 2024-25 | 18.04.2024 | Financial Inclusion and Development Department | Formation of new district in the State of Assam – Assignment of Lead Bank Responsibility | The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned |
| RBI/2024-25/21 DOR. AML.REC.14 /14.06.001/2024-25 | 16.04.2024 | Department of Regulation | Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005: Designated List (Amendments) | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2024-25/20 FIDD.GSSD.CO.BC.No.03/09.01.003/2024-25 | 16.04.2024 | Financial Inclusion and Development Department | Master Circular – Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) | The Chairman/Managing Director & CEOPublic Sector Banks, Private Sector Banks (including Small Finance Banks) |
| RBI/2024-25/19 FIDD.CO.GSSD.BC.No.04/09.09.001/2024-25 | 16.04.2024 | Financial Inclusion and Development Department | Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) | The Chairman/ Managing Director / Chief Executive Officer All Scheduled Commercial Banks (including Small Finance Banks) |
| RBI/2024-25/18 DOR.STR.REC.13 /13.03.00/2024-25 | 15.04.2024 | Department of Regulation | Key Facts Statement (KFS) for Loans & Advances | All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks, excluding Payments Banks) All Primary (Urban) Co-operative Banks, State Co-operative Banks and Central Co-operative Banks All Non-Banking Financial Companies (including Housing Finance Companies) |
| RBI/2024-25/17 A. P. (DIR Series) Circular No. 01 | 15.04.2024 | Financial Markets Regulation Department | Hedging of Gold Price Risk in Overseas Markets | All Authorised Dealer Category - I Banks |
| RBI/2024-25/16 DoR.RET.REC.12/12.01.001/2024-25 | 15.04.2024 | Department of Regulation | CIMS Project Implementation - Submission of Statutory Returns (Form A, Form VIII and Form IX) on CIMS Portal | The Chairperson / CEOs of all Commercial Banks |
| RBI/2024-25/15 DOR.RET.REC.11/12.07.160/2024-25 | 10.04.2024 | Department of Regulation | Alteration in the name of "Sonali Bank Limited" to "Sonali Bank PLC" in the Second Schedule to the Reserve Bank of India Act, 1934 | All Commercial and Co-operative Banks |
| 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/2024-25/13 DOR.STR.REC.9 /21.04.048/2024-25 | 02.04.2024 | Department of Regulation | Master Circular - Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2024-25/12 DOR.STR.REC.8/21.04.048/2024-25 | 02.04.2024 | Department of Regulation | Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances | All Commercial Banks (excluding RRBs) |
| RBI/2024-25/11 DOR.CRE.REC.No.07/08.12.001/2024-25 | 02.04.2024 | Department of Regulation | Master Circular – Housing Finance | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2024-25/10 DOR.CRE.REC.No.6/07.10.002/2024-25 | 02.04.2024 | Department of Regulation | Master Circular - Housing Finance for UCBs | All Primary (Urban) Co-operative Banks |
| RBI/2024-25/09 DOR.CAP.REC.5/09.18.201/2024-25 | 01.04.2024 | Department of Regulation | Master Circular - Prudential Norms on Capital Adequacy - Primary (Urban) Co-operative Banks (UCBs) | All Primary (Urban) Co-operative Banks |
| RBI/2024-25/08 DOR.CAP.REC.4/21.06.201/2024-25 | 01.04.2024 | Department of Regulation | Master Circular – Basel III Capital Regulations | All Scheduled Commercial Banks (Excluding Small Finance Banks, Payments Banks and Regional Rural 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/DCM/2024-25/114 DCM (CC) No.G-2 /03.35.01/2024-25 | 01.04.2024 | 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/DCM/2024-25/113 DCM (CC) No.G-3 /03.41.01/2024-25 | 01.04.2024 | Department of Currency Management | Master Direction on Framework of incentives for Currency Distribution & Exchange Scheme for bank branches including currency chests | The Chairman/Managing Director/Chief Executive Officers All banks |
| RBI/2024-25/07 CO.DGBA.GBD.No.S2/31-12-010/2024-2025 | 01.04.2024 | Department of Government and Bank Accounts | Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission | All Agency Banks |
| RBI/DCM/2024-25/112 DCM (CC) No.G-1/ 03.44.01/ 2024-25 | 01.04.2024 | Department of Currency Management | Master Direction – Scheme of Penalties for bank branches and Currency Chests for deficiency in rendering customer service to the members of public | The Chairman/Managing Director/Chief Executive Officers All banks |
| RBI/2024-25/03 DOR. STR. REC. 2/13.07.010/2024-25 | 01.04.2024 | Department of Regulation | Master Circular - Guarantees and Co-acceptances | All Scheduled Commercial Banks (excluding Payments Banks and RRBs) |
| RBI/2024-25/04 DoR.STR.REC.3 /09.27.000/2024-25 | 01.04.2024 | Department of Regulation | Master Circular - Guarantees, Co-Acceptances & Letters of Credit - UCBs | The Managing Director / Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2024-25/02 FIDD.CO.LBS.BC. No. 01/ 02.01.001 / 2024-25 | 01.04.2024 | Financial Inclusion and Development Department | Master Circular – Lead Bank Scheme | The Chairman/ Managing Director/ Chief Executive Officer SLBC/ UTLBC Convenor Banks / Lead Banks |
| RBI/2024-25/06 DGBA.GBD.No.S1/31.02.007/2024-25 | 01.04.2024 | Department of Government and Bank Accounts | Master Circular - Disbursement of Government Pension by Agency Banks | All Agency Banks |
| RBI/2024-25/01 DoR.HGG.GOV.No.1/18.10.010/2024-25 | 01.04.2024 | Department of Regulation | Master Circular on Board of Directors - UCBs | The Managing Director/Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2024-25/05 FIDD.CO.FID.BC. No.1/12.01.033/2024-25 | 01.04.2024 | Financial Inclusion and Development Department | Master Circular on SHG-Bank Linkage Programme | The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks |
| RBI/2023-24/142 DCM (CC) No. S3425/ 03.41.01/ 2024-25 | 27.03.2024 | Department of Currency Management | Currency Chests (CCs) operations on March 31, 2024 | All Currency Chest holding banks |
| RBI/2023-24/140 DOR.STR.REC.85/21.04.048/2023-24 | 27.03.2024 | Department of Regulation | Investments in Alternative Investment Funds (AIFs) | All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) All Primary (Urban) Co-operative Banks/State Co-operative Banks/ Central Co-operative Banks All All-India Financial Institutions All Non-Banking Financial Companies (including Housing Finance Companies) |
| RBI/2023-24/139 FIDD.CO.LBS.BC.No.16/02.08.001/2023-24 | 22.03.2024 | Financial Inclusion and Development Department | Reassignment of Lead Bank Responsibility | The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned |
| RBI/2023-24/138 CO.DGBA.GBD.No.S1252/42-01-029/2023-2024 | 22.03.2024 | Department of Government and Bank Accounts | Annual Closing of Government Accounts – Transactions of Central / State Governments – Special Measures for the Current Financial Year (2023-24) | All Agency Banks |
| 21.03.2024 | Omnibus Framework for recognising Self-Regulatory Organisations (SROs) for Regulated Entities (REs) of the Reserve Bank of India (issued by Department of Regulation on March 21, 2024) | |||
| RBI/2023-24/134 DOR. AML.REC.83/14.06.001/2023-24 | 11.03.2024 | Department of Regulation | Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005: Designated List (Amendments) | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2023-24/132 DOR.RAUG.AUT.REC.No.81/24.01.041/2023-24 | 07.03.2024 | Department of Regulation | Amendment to the Master Direction - Credit Card and Debit Card – Issuance and Conduct Directions, 2022 | The Chairperson / Managing Director / Chief Executive Officer Banks and Non-Banking Financial Companies |
| RBI/2023-24/129 DoS.CO.ARG/SEC.11/08.91.001/2023-24 | 01.03.2024 | Department of Regulation | Review of Guidelines - Withdrawal of Circulars | The Chairman / Managing Director / Chief Executive Officer, All Commercial Banks (Excluding RRBs) All Primary (Urban) Co-operative Banks (UCBs) |
| RBI/DoS. DSG / 2023-24 /111 CO.DPSS.POLC.No. S1114 / 02-27-020 / 2023-2024 | 29.02.2024 | Department of Payment and Settlement Systems | Master Direction – Reserve Bank of India (Bharat Bill Payment System) Directions, 2024 | The Chairman / Managing Director / Chief Executive All Scheduled Commercial Banks including RRBs / Urban Cooperative Banks / State Cooperative Banks / District Central Cooperative Banks / NPCI Bharat BillPay Limited / Non-bank Payment System Participants |
| RBI/ 2023-24/128 DOR.MRG.REC.80/00-00-003/2022-23 | 28.02.2024 | Department of Regulation | Capital Adequacy Guidelines – Review of Trading Book | All Commercial Banks (excluding Regional Rural Banks) |
| RBI/DoS. DSG/2023-24/110 DoS. DSG. No.10/33.01.001/2023-24 | 27.02.2024 | Department of Supervision | Master Direction – Reserve Bank of India (Filing of Supervisory Returns) Directions - 2024 | All Commercial Banks excluding Regional Rural Banks All Primary (Urban) Cooperative Banks Select All India Financial Institutions (Exim Bank, NABARD, NHB, SIDBI and NABFID) All Non-Banking Financial Companies (excluding Housing Finance Companies) and All Asset Reconstruction Companies |
| RBI/ 2023-24/126 CO.DPSS.POLC.No.S1092/02-14-006/2023-2024 | 23.02.2024 | Department of Payment and Settlement System | Amendment to Master Direction on Prepaid Payment Instruments | All Prepaid Payment Instrument Issuers (Banks and Non-banks) and System Participants |
| RBI/2023-24/124 DOR.STR.REC.78/04.02.001/2023-24 | 22.02.2024 | Department of Regulation | Interest Equalization Scheme (IES) on Pre and Post Shipment Rupee Export Credit | All Scheduled Commercial Banks (excluding RRBs), Primary (Urban) Cooperative Banks & State Cooperative Banks (scheduled banks having AD category-I license), and Exim Bank |
| RBI/2023-24/122 DOR.RET.REC.76/12.07.160/2023-24 | 15.02.2024 | Department of Regulation | Exclusion of “Rupee Co-operative Bank Limited” from the Second Schedule to the Reserve Bank of India Act, 1934 | All Banks |
| RBI/2023-24/121 DoR.HGG.GOV.REC.75/29.67.001/2023-24 | 09.02.2024 | Department of Regulation | Review of Fixed Remuneration granted to Non-Executive Directors (NEDs) | All the Private Sector Banks including Small Finance Banks (SFBs) and Payment Banks (PBs) as also the wholly owned subsidiaries of Foreign Banks |
| RBI/2023-24/119 DOR. AML.REC.73/14.06.001/2023-24 | 08.02.2024 | 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 85 Entries | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2023-24/118 A.P. (DIR Series) Circular No.14 | 31.01.2024 | Foreign Exchange Department | Guidelines on import of gold by Tariff Rate Quota (TRQ) holders under the India-UAE CEPA as notified by–The International Financial Services Centres Authority (IFSCA) | All Category-I Authorised Dealer Banks |
| RBI/2023-24/117 DoS.CO.CSITEG.SEC. No. 9 / 31-01-015/ 2023-24 | 31.01.2024 | Department of Supervision | Streamlining of Internal Compliance monitoring function – leveraging use of technology | The Chairman/Managing Director/Chief Executive Officer Scheduled Commercial Banks (excluding Regional Rural Banks); Small Finance Banks; Payments Banks; Primary (Urban) Co-operative Banks (Tier III and IV); Upper- and Middle-Layer Non-Banking Financial Companies (including Housing Finance Companies); Credit Information Companies and All India Financial Institutions (EXIM Bank, NABARD, NaBFID, NHB and SIDBI) |
| RBI/2023-24/116 FIDD.CO.LBS.BC. No.14/02.08.001/ 2023-24 | 19.01.2024 | Financial Inclusion and Development Department | Formation of new districts in the State of Madhya Pradesh – Assignment of Lead Bank Responsibility | The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned |
| RBI/2023-24/115 DoR.REG/LIC.No.72/16.05.000/2023-24 | 17.01.2024 | Department of Regulation | Second Schedule to the Reserve Bank of India Act, 1934 – Norms for inclusion | Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2023-24/114 DoR.CRE.REC.71/07.10.002/2023-24 | 16.01.2024 | Department of Regulation | Master Circular- Exposure Norms and Statutory / Other Restrictions - UCBs | The Chief Executive Officers |
| RBI/2023-2024/113 Ref. No. DOS. ARG/ SEC. 8 /08.91.001/2023-24 | 15.01.2024 | Department of Supervision | Guidelines on Appointment / Re-appointment of Statutory Auditors of State Co-operative Banks and Central Co-operative Banks | The Chairman / Managing Director / Chief Executive Officer, All State Co-operative Banks (StCBs) All Central Co-operative Banks (CCBs) |
| RBI/2023-2024/112 DOR.CRE.REC.70/21.01.003/2023-24 | 15.01.2024 | Department of Regulation | Credit/Investment Concentration Norms – Credit Risk Transfer | All Non-Banking Financial Companies including Housing Finance Companies |
| RBI/2023-24/111 DOR. AML.REC.69/14.06.001/2023-24 | 11.01.2024 | 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 14 Entries | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2023-24/110 DOR. AML.REC.68 /14.06.001/2023-24 | 06.01.2024 | 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 07 Entries | The Chairpersons / CEOs of all the Regulated Entities |
| RBI/2023-24/107 DOR.AML.REC. 66 /14.01.001/2023-24 | 04.01.2024 | Department of Regulation | Amendment to the Master Direction (MD) on KYC | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/FMRD/2023-24/109 FMRD.DIRD.09/14.02.001/2023-24 | 03.01.2024 | Financial Markets Regulation Department | Master Direction – Reserve Bank of India (Commercial Paper and Non-Convertible Debentures of original or initial maturity upto one year) Directions, 2024 | All Eligible Market Participants |
| RBI/CEPD/2023-24/108 CEPD.PRD.No.S1228/13.01.019/2023-24 | 29.12.2023 | Customer Service Department | Master Direction - Reserve Bank of India (Internal Ombudsman for Regulated Entities) Directions, 2023 | (1) Chairman/Managing Director/CEO of All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2023-24/102 DoR.MCS.REC.61/01.01.001/2023-24 | 29.12.2023 | Department of Regulation | Fair Lending Practice - Penal Charges in Loan Accounts: Extension of Timeline for Implementation of Instructions | All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks, excluding Payments Banks) All Primary (Urban) Co-operative Banks All NBFCs (including HFCs) and All India Financial Institutions (EXIM Bank, NABARD, NHB, SIDBI and NaBFID) |
| RBI/2023-2024/101 CO.DPSS.POLC.No.S940/02-29-005/2023-24 | 29.12.2023 | Department of Payment and Settlement Systems | Payments Infrastructure Development Fund – Extension of Scheme and Enhancements | The Chairman / Managing Director / Chief Executive Officer Card Issuing and Acquiring Banks and Non-banks / Authorised Card Networks |
| - | 28.12.2023 | Department of Regulation | Framework for Dealing with Domestic Systemically Important Banks (D-SIBs) | - |
| RBI/2023-24/99 DOR.STR.REC.60/21.04.048/2023-24 | 28.12.2023 | Department of Regulation | MHP Exemption for Transfer of Receivables | All Scheduled Commercial Banks (excluding Regional Rural Banks) All All-India Financial Institutions All Non-Banking Financial Companies (including Housing Finance Companies) |
| No. FEMA 14(R)/2023-RB | 22.12.2023 | Foreign Exchange Department | Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 2023 (Amended up to February 12, 2025) | All Category - I Authorised Dealer Banks |
| RBI/2023-24/96 A.P. (DIR Series) Circular No. 10 | 22.12.2023 | Foreign Exchange Department | Trade Credit for imports into India – Submission of return on issuance of bank guarantees for Trade Credits on the Centralised Information Management System (CIMS) | All Category - I Authorised Dealer Banks |
| RBI/2023-24/95 A.P. (DIR Series) Circular No.09 | 22.12.2023 | Foreign Exchange Department | Rupee Drawing Arrangement - Submission of statement/return on CIMS Portal | All Authorised Dealer Category - I Banks |
| RBI/2023-24/94 A.P. (DIR Series) Circular No. 12 | 22.12.2023 | Foreign Exchange Department | CIMS Project implementation - Discontinuation of submission in legacy XBRL | All Category - I Authorised Dealer Banks |
| RBI/2023-24/93 A.P. (DIR Series) Circular No.11 | 22.12.2023 | Foreign Exchange Department | Liberalised Remittance Scheme (LRS) for Resident Individuals- Reporting of monthly return and daily transactions | All Category-I Authorised Dealer Banks |
| RBI/DOR/2023-24/91 CO.DPSS.POLC.No. S- 919 / 02-14-003 / 2023-24 | 20.12.2023 | Department of Payment and Settlement Systems | Card-on-File Tokenisation (CoFT) – Enabling Tokenisation through Card Issuing Banks | All Payment System Providers and Payment System Participants |
| RBI/2023-2024/88 CO.DPSS.POLC.No.S-882 / 02.14.003 / 2023-24 | 12.12.2023 | Department of Payment and Settlement Systems | Processing of e-mandates for recurring transactions | The Chairman / 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 / Payments Banks / Small Finance Banks / Local Area Banks / Non-bank Prepaid Payment Instrument issuers / Authorised Card Payment Networks / National Payments Corporation of India |
| RBI/2023-2024/86 FED Circular No. 08 | 17.11.2023 | Foreign Exchange Department | International Trade Settlement in Indian Rupees (INR) – Opening of additional Current Account for exports proceeds | All Scheduled Commercial Banks (holding AD Category-I license) |
| RBI/2023-24/85 DOR.STR.REC.57/21.06.001/2023-24 | 16.11.2023 | Department of Regulation | Regulatory measures towards consumer credit and bank credit to NBFCs | Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) Non-Banking Financial Companies (including HFCs) |
| RBI/2023-24/84 DOR. AML.REC.56 /14.06.001/2023-24 | 15.11.2023 | 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 05 Entries | The Chairpersons / CEOs of all the Regulated Entities |
| RBI/2023-2024/83 A.P. (DIR Series) Circular No. 07 | 10.11.2023 | Foreign Exchange Department | Guidelines on import of silver by Qualified Jewellers as notified by –The International Financial Services Centres Authority (IFSCA) | All Category-I Authorised Dealer Banks |
| RBI/2023-2024/81 FMRD.FMSD.04/14.01.006/2023-24 | 08.11.2023 | Financial Markets Regulation Department | ‘Fully Accessible Route’ for Investment by Non-residents in Government Securities – Inclusion of Sovereign Green Bonds | All participants in Government Securities market |
| RBI/2023-24/107 DoS.CO.CSITEG/SEC.7/31.01.015/2023-24 | 07.11.2023 | Department of Supervision | Master Direction on Information Technology Governance, Risk, Controls and Assurance Practices | The Chairman/Managing Director/Chief Executive Officer Scheduled Commercial Banks (excluding Regional Rural Banks); Small Finance Banks; Payments Banks; Non-Banking Financial Companies; Credit Information Companies; and All India Financial Institutions (EXIM Bank, NABARD, NaBFID, NHB and SIDBI) |
| RBI/2023-24/80 CO.DPSS.POLC.No.S-786/02-14-008/2023-24 | 31.10.2023 | Department of Payment and Settlement System | Regulation of Payment Aggregator – Cross Border (PA - Cross Border) | All Payment System Providers and Payment System Participants |
| RBI/2023-24/79 DoR.REG/LIC.No.55/07.01.000/2023-24 | 30.10.2023 | Department of Regulation | Banking Regulation (Amendment) Act 2020 - Change in Name of Co-operative Banks | Chairman / Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks All State Co-operative Banks and All District Central Co-operative Banks |
| RBI/2023-24/78 DoR.REG/LIC.No.54/19.51.052/2023-24 | 30.10.2023 | Department of Regulation | Clarification regarding Shifting of Branches/Offices/Extension Counters within the same city, town or village by District Central Co-operative Banks (DCCBs) and Guidelines on Closure of Branches and Extension Counters by DCCBs | All District Central Co-operative Banks |
| RBI/2023-24/77 DoR.FIN.REC.53/03.10.123/2023-24 | 26.10.2023 | Department of Regulation | Joining the Account Aggregator Ecosystem as Financial Information User | All Regulated Entities of the Bank |
| RBI/2023-24/76 DoR.FIN.REC.52/03.10.123/2023-24 | 26.10.2023 | Department of Regulation | Review of Financial Information Provider (FIP) under Account Aggregator Framework | All Regulated Entities of the Bank |
| RBI/2023-24/75 DoR.SPE.REC.50/13.03.00/2023-2024 | 26.10.2023 | Department of Regulation | Review of Instructions on Bulk Deposits for Regional Rural Banks (RRBs) | All Regional Rural Banks |
| RBI/2023-24/73 DoR.FIN.REC.49/20.16.003/2023-24 | 26.10.2023 | Department of Regulation | Strengthening of customer service rendered by Credit Information Companies and Credit Institutions | All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks, and excluding Payments Banks) All Primary (Urban) Co-operative Banks/ State Co-operative Banks/ Central Co-operative Banks All Non-Banking Financial Companies (including Housing Finance Companies) All-India Financial Institutions (Exim Bank, NABARD, NHB, SIDBI and NaBFID) All Asset Reconstructions Companies All Credit Information Companies |
| RBI/2023-24/74 DOR.SPE. REC. No 51/13.03.000/2023-24 | 26.10.2023 | Department of Regulation | Non-Callable Deposits - Master Direction on Interest Rate on Deposits | All Commercial Banks and Co-operative Banks |
| RBI/2023-24/72 DoR.FIN.REC.48/20.16.003/2023-24 | 26.10.2023 | Department of Regulation | Framework for compensation to customers for delayed updation/ rectification of credit information | All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks, and excluding Payments Banks) All Primary (Urban) Co-operative Banks/ State Co-operative Banks/ Central Co-operative Banks All Non-Banking Financial Companies (including Housing Finance Companies) All-India Financial Institutions (Exim Bank, NABARD, NHB, SIDBI and NaBFID) All Asset Reconstruction Companies All Credit Information Companies |
| RBI/2023-24/71 DOR.ACC.47/21.04.018/2023-24 | 25.10.2023 | Department of Regulation | Reserve Bank of India (Financial Statements - Presentation and Disclosures) Directions, 2021: Presentation of unclaimed liabilities transferred to Depositor Education and Awareness (DEA) Fund | All commercial and cooperative banks |
| RBI/DoR/2023-24/106 DoR.FIN.REC.No.45/03.10.119/2023-24 | 19.10.2023 | Department of Banking Supervision | Master Direction – Reserve Bank of India (Non-Banking Financial Company – Scale Based Regulation) Directions, 2023 (Updated as on July 17, 2025) | |
| RBI/2023-24/69 DOR.AML.REC.44/14.01.001/2023-24 | 17.10.2023 | Department of Regulation | Amendment to the Master Direction (MD) on KYC | The Chairpersons/ CEOs of all the Regulated Entities |
భారతీయ రిజర్వ్ బ్యాంక్ మొబైల్ అప్లికేషన్ను ఇన్స్టాల్ చేయండి మరియు తాజా వార్తలకు త్వరిత యాక్సెస్ పొందండి!
పేజీ చివరిగా అప్డేట్ చేయబడిన తేదీ: జులై 29, 2025
