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 |
|---|---|---|---|---|
| RBI/DPSS/2025-26/141 CO.DPSS.POLC.No.S-633/02-14-008/2025-26 |
15.09.2025 | Department of Payment and Settlement Systems | Master Direction on Regulation of Payment Aggregator (PA) | All Payment System Providers and Payment System Participants /All Authorised Dealer banks /All Scheduled Commercial Banks |
| RBI/2025-2026/77 CO.DPSS.ODD.No.S604/06-08-024/2025-2026 |
05.09.2025 | Department of Payment and Settlement Systems | Returns – Department of Payment and Settlement Systems – Submission in CIMS | All SCBs (including RRBs), UCBs, StCBs, DCCBs, Payment Banks and Small Finance Banks |
| RBI/2025-26/76 DOR. AML.REC.48/14.06.001/2025-26 | 25.08.2025 | Department of Regulation | Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments to 05 Entries | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2025-2026/75 DOR.AML.REC.46 /14.01.001/2025-26 |
14.08.2025 | Department of Regulation | Reserve Bank of India (Know Your Customer (KYC)) (2nd Amendment) Directions, 2025 | |
| RBI/2025-2026/74 DoR.MCS.REC.47/01.01.028/2025-26 |
14.08.2025 | Department of Regulation | Compliance with Hon’ble Supreme Court Order dated April 30, 2025 in the matter of Pragya Prasun and Ors. vs Union of India (W.P.(C) 289 of 2024) and Amar Jain vs Union of India & Ors. (W.P.(C) 49 of 2025) | All Banks All Non-Banking Financial Companies (including Housing Finance Companies) All All-India Financial Institutions All Credit Information Companies All Payment System Providers/ System Participants All Authorised Persons in Foreign Exchange |
| RBI/2025-2026/73 CO.DPSS.RLPD.No.S536/04-07-001/2025-2026 |
13.08.2025 | Department of Payment and Settlement Systems | Introduction of Continuous Clearing and Settlement on Realisation in Cheque Truncation System | The Chairman / Managing Director / Chief Executive Officer of Banks participating in Cheque Truncation System/ National Payment Corporation of India |
| RBI/2025-2026/72 A.P. (DIR Series) Circular No. 09 |
12.08.2025 | Financial Markets Regulation Department | Investment in Government Securities by Persons Resident Outside India through Special Rupee Vostro account | All Authorised Dealer Category-I banks |
| RBI/2025-2026/140 DOR.STR.REC.45/13.07.010/2025-26 |
06.08.2025 | Department of Regulation | Reserve Bank of India (Non-Fund Based Credit Facilities) Directions, 2025 | Commercial Banks (including Regional Rural Banks and Local Area Banks); Primary (Urban) Co-operative Banks (UCBs)/ State Co-operative Banks (StCBs)/ Central Co-operative Banks (CCBs); All India Financial Institutions (AIFIs); Non-Banking Financial Companies (NBFCs) including Housing Finance Companies (HFCs) |
| RBI/2025-2026/139 DOR.STR.REC.44 /13.07.010/2025-26 |
06.08.2025 | Department of Regulation | Reserve Bank of India (Co-Lending Arrangements) Directions, 2025 | Commercial Banks (excluding Small Finance Banks, Local Area Banks and Regional Rural Banks); All-India Financial Institutions; and, Non-Banking Financial Companies (including Housing Finance Companies). |
| RBI/2025-2026/138 DOR.STR.REC.43/21.04.048/2025-26 |
29.07.2025 | Department of Regulation | Reserve Bank of India (Investment in AIF) Directions, 2025 | Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks), Primary (Urban) Co-operative Banks/ State Co-operative Banks/ Central Co-operative Banks, All-India Financial Institutions, Non-Banking Financial Companies (including Housing Finance Companies) |
| RBI/2025-2026/64 DoR.MCS.REC.38/01.01.001/2025-26 |
02.07.2025 | Department of Regulation | Reserve Bank of India (Pre-payment Charges on Loans) Directions, 2025 | All commercial banks (excluding payments banks), co-operative banks, NBFCs and All India Financial Institutions |
| RBI/2025-2026/62 DoR.SOG (DEA Fund) No.37/30.01.002/2025-26 |
25.06.2025 | Department of Regulation | The Depositor Education and Awareness (DEA) Fund Scheme, 2014 – Revised Operational Guidelines | All the banks covered under the DEA Fund Scheme, viz., Commercial Banks (including RRBs, LABs, SFBs and PBs) and all Co-operative Banks |
| RBI/2025-26/53 DOR.AML.REC. 31/14.01.001/2025-26 | 12.06.2025 | Department of Regulation | Updation/ Periodic Updation of KYC – Revised Instructions | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2025-26/51 DOR.SOG(LEG).REC/ 32/ 09.08.024/2025-26 |
12.06.2025 | Department of Regulation | Inoperative Accounts/ Unclaimed Deposits in Banks - Revised Instructions (Amendment) 2025 | All Commercial Banks (including RRBs) and all Co-operative Banks |
| RBI/2025-26/51 DOR.AML.REC. 30/14.01.001/2025-26 | 12.06.2025 | Department of Regulation | Reserve Bank of India (Know Your Customer (KYC)) (Amendment) Directions, 2025 | |
| RBI/2025-26/47 DOR.CRE.REC.26/21.01.023/2025-26 | 06.06.2025 | Department of Regulation | Reserve Bank of India (Lending Against Gold and Silver Collateral) Directions, 2025 | |
| 07.05.2025 | Policy Statement: Framework for Formulation of Regulations | |||
| RBI/2025-26/24 REF. No.MPD.BC. 399/07.01.279/2025-26 |
09.04.2025 | Monetary Policy Department | Standing Liquidity Facility for Primary Dealers | All Primary Dealers |
| 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 (Updated as on August 12, 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/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 |
| 16.01.2023 | Department of Regulation | Guidelines on Acquisition and Holding of Shares or Voting Rights in Banking Companies | ||
| RBI/DOR/2021-2022/83 DOR.ACC.REC.No.45/21.04.018/2021-22 | 30.08.2021 | Department of Regulation | Master Direction on Financial Statements - Presentation and Disclosures (Updated as on July 03, 2025) | All Commercial Banks and Primary (urban) Cooperative Banks |
| RBI/2020-2021/117 CO.DPSS.POLC.No.S33/02-14-008/2020-2021 | 31.03.2021 | Department of Payment and Settlement Systems | Guidelines on Regulation of Payment Aggregators and Payment Gateways | All Payment System Providers and Payment System Participants |
| RBI/2019-2020/174 DPSS.CO.PD.No.1810/02.14.008/2019-20 | 17.03.2020 | Department of Payment and Settlement Systems | Guidelines on Regulation of Payment Aggregators and Payment Gateways (Updated as on November 17, 2020) | All Payment System Providers and System Participants |
| 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) | |
| RBI/DNBR/2018-19/66 Master Direction DNBR. PD (ARC) CC. No. 06/26.03.001/2018-19 | 25.10.2018 | Department of Non Banking Regulation | Master Direction - Fit and Proper Criteria for Sponsors - Asset Reconstruction Companies (Reserve Bank) Directions, 2018 | The Chairman / Managing Director / Chief Executive Officer All registered Asset Reconstruction Companies |
| 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 |
| RBI/FED/2016-2017/52 FED Master Direction No.1/2016-17 | 23.02.2017 | Foreign Exchange Department | Master Direction - Money Transfer Service Scheme (MTSS) (Updated as on February 29, 2024) | All Authorised Persons who are Indian Agents under the Money Transfer Service Scheme |
| RBI/DNBR/2016-2017/44 Master Direction DNBR.PD.007/03.10.119/2016-17 | 01.09.2016 | Department of Non Banking Supervision | Master Direction - Non-Banking Financial Company – Non-Systemically Important Non-Deposit taking Company (Reserve Bank) Directions, 2016 (Updated as on August 29, 2023) | |
| RBI/DNBR/2016-2017/45 Master Direction DNBR. PD. 008/03.10.119/2016-17 | 01.09.2016 | Department of Non Banking Supervision | Master Direction - Non-Banking Financial Company - Systemically Important Non-Deposit taking Company and Deposit taking Company (Reserve Bank) Directions, 2016 (Updated as on August 29, 2023) |
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పేజీ చివరిగా అప్డేట్ చేయబడిన తేదీ:
