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RBI/2024-25/81 DoR.FIN.REC. 47/20.16.042/2024-25 10.10.2024 Department of Regulation Implementation of Credit Information Reporting Mechanism subsequent to cancellation of licence or Certificate of Registration 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 Asset Reconstruction Companies All Credit Information Companies
RBI/2024-25/80 DOR.STR.REC.45/04.02.001/2024-25 09.10.2024 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/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/FED/2024-25/78
A.P. (DIR Series) Circular. No.17/2024-25
01.10.2024 Foreign Exchange Department Directions - Compounding of Contraventions under FEMA, 1999 All Authorised Dealer Category – I banks and Authorised banks
RBI/2024-25/77
DoS.CO.PPG.SEC.10/11.01.005/2024-25
30.09.2024 Department of Supervision Gold loans - Irregular practices observed in grant of loans against pledge of gold ornaments and jewellery All Commercial Banks (including Small Finance Banks but excluding Regional Rural Banks and Payments Banks) All Primary (Urban) Co-operative Banks All Non-Banking Financial Companies
RBI/2024-2025/70
DOR.AML.REC.42/14.06.001/2024-25
27.08.2024 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/Dor/2024-25/122 DoR.FIN.REC.No. 31/20.16.003/2024-25 30.07.2024 Department of Regulation Master Direction on Treatment of Wilful Defaulters and Large Defaulters 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 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/2024-25/50 DOR.STR.REC. 26/21.06.008/2024-25 10.07.2024 Department of Regulation Basel III Capital Regulations - Eligible Credit Rating Agencies (ECAI) All Scheduled Commercial Banks (including Small Finance Banks) (excluding Local Area Banks, Payments Banks and Regional Rural Banks)
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/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/2024-25/08 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/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/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/2023-24/132 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/2023-24/119 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/2023-24/111 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/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)
(2) Chairman/Managing Director/CEO of All NBFCs
(3) Chairman/Managing Director/CEO of Non-Bank System Participants
(4) Chairman/Managing Director/CEO of All Credit Information Companies

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/2023-24/72 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

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పేజీ చివరిగా అప్‌డేట్ చేయబడిన తేదీ: జూన్ 16, 2025