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circular-number date-of-issue index-to-rbi-circular-department Subject meant-for
RBI/2024-25/118 DOS. CO. FMG. SEC. No.5 /23.04.001/2024-25 15.07.2024 Department of Supervision Master Directions on Fraud Risk Management in Commercial Banks (including Regional Rural Banks) and All India Financial Institutions The Chairman / Managing Director / Chief Executive Officer All Commercial Banks (including Regional Rural Banks) All India Financial Institutions (AIFIs)
RBI/2024-25/51 DoS.CO.PPG/SEC.4/11.01.005/2024-25 12.07.2024 Department of Supervision Withdrawal of Circulars – Internal Review All Scheduled Commercial Banks All Foreign Banks
RBI/2024-25/49 A.P. (DIR Series) Circular No. 15 10.07.2024 Foreign Exchange Department Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS) All Authorised Persons
RBI/2024-2025/48 A.P. (DIR Series) Circular No. 14 08.07.2024 Foreign Exchange Department Export-Import Bank of India’s GOI-supported Line of Credit of USD 2.50 mn to the Government of Co-operative Republic of Guyana, for installation of Solar Photo Voltaic Power Plant at Cheddi Jagan International Airport All Category – I Authorised Dealer Banks
RBI/2024-25/47 A.P. (DIR Series) Circular No. 13 03.07.2024 Foreign Exchange Department Release of foreign exchange for Miscellaneous Remittances All Authorised Dealers in Foreign Exchange
RBI/2024-25/46 A.P. (DIR Series) Circular No. 12 03.07.2024 Foreign Exchange Department Online submission of Form A2: Removal of limits on amount of remittance All Authorised Dealers in Foreign Exchange
RBI/2024-25/45 DoR.RET.REC.25/12.07.160/2024-25 28.06.2024 Department of Regulation Exclusion of “Nagar Urban Co-operative Bank Limited” from the Second Schedule of the Reserve Bank of India Act, 1934 All Commercial and Co-operative Banks
RBI/2024-25/44 FIDD.CO.PSD.BC.No.7/04.09.01/2024-25 21.06.2024 Financial Inclusion and Development Department Priority Sector Lending – Amendments to the Master Directions The Chairman / Managing Director/ Chief Executive Officer [All Commercial Banks including Regional Rural Banks, Small Finance Banks, Local Area Banks and Primary (Urban) Co-operative Banks other than Salary Earners’ Banks]
RBI/2024-2025/43 FED Circular No. 11 11.06.2024 Foreign Exchange Department International Trade Settlement in Indian Rupees (INR) – Opening of additional Current Account for settlement of trade transactions All Scheduled Commercial Banks (holding AD Category-I license)
RBI/2024-2025/42 A.P. (DIR Series) Circular No. 10 11.06.2024 Foreign Exchange Department Export-Import Bank of India (Exim Bank)’s Government of India -supported Line of Credit of USD 23.37 mn to the Government of the Co-operative Republic of Guyana (GO-GUY), for procurement of two Hindustan 228-201 aircraft from Hindustan Aeronautics Ltd. All Category – I Authorised Dealer Banks
RBI/2024-25/41 A.P. (DIR Series) Circular No. 09 07.06.2024 Foreign Exchange Department Foreign Exchange Management (Overseas Investment) Directions, 2022 - Investments in Overseas Funds All Category-I Authorised Dealer Banks
RBI/2024-25/39 A.P. (DIR Series) Circular No. 08 27.05.2024 Foreign Exchange Department Instructions on Money Changing Activities All Authorised Persons in Foreign Exchange
RBI/2024-25/38 DOR.RET.REC.23/12.07.160/2024-25 24.05.2024 Department of Regulation Exclusion of "Fincare Small Finance Bank Limited" from the Second Schedule to the Reserve Bank of India Act, 1934 and cessation as a banking company All Banks
RBI/2024-25/37 DoS.CO.PPG.SEC.2/11.01.005/2024-25 22.05.2024 Department of Supervision Internal Review – Interim Recommendations – Withdrawal of Circulars All Scheduled Commercial Banks All Primary (Urban) Cooperative Banks
RBI/2024-25/36 A.P. (DIR Series) Circular No. 7 21.05.2024 Foreign Exchange Department Issuance of partly paid units to persons resident outside India by investment vehicles under Foreign Exchange Management (Non-debt Instruments) Rules, 2019 All Authorised Dealer Category – I banks
RBI/2024-25/35 FIDD.CO.LBS.BC. No.06/02.08.001/ 2024-25 16.05.2024 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
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/2024-25/32 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/2024-25/30 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/2024-25/27 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/2024-25/25 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/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/2024-25/17 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/2024-25/15 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/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/2024-25/02 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/2024-25/05 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/2023-24/141 CO.DPSS.RPPD.No.S1193/03-01-002/2023-2024 27.03.2024 Department of Payment and Settlement Systems Special Clearing Operations on March 30 & 31, 2024 The Chairman and 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 / Local Area Banks / Payment Banks / Small Finance Banks / National Payments Corporation of India
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/2023-24/136 CO.DGBA.GBD.No.S1234/31-12-010/2023-2024 13.03.2024 Department of Government and Bank Accounts Cut-off time for uploading of GST, ICEGATE and TIN 2.0 luggage files All Agency banks
RBI/2023-24/135 DGBA.GBD.No.S1217/42-01-029/2023-2024 13.03.2024 Department of Government and Bank Accounts Reporting and Accounting of Central Government transactions for March 2024 All Agency Banks
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

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పేజీ చివరిగా అప్‌డేట్ చేయబడిన తేదీ: జనవరి 24, 2026