Notifications

RBI/2025-26/166 DOR.AML.REC.370/14.01.002/2025-26 December 29, 2025 Reserve Bank of India (Commercial Banks – Know Your Customer) Amendment Directions, 2025 Reserve Bank had issued Reserve Bank of India (Commercial Banks – Know Your Customer) Directions, 2025 dated November 28, 2025

RBI/2025-26/165 DOR.AML.REC.369/14.01.006/2025-26 December 29, 2025 Reserve Bank of India (Urban Co-operative Banks – Know Your Customer) Amendment Directions, 2025 Reserve Bank had issued Reserve Bank of India (Urban Co-operative Bank – Know Your Customer) Directions, 2025 dated November 28, 2025

RBI/2025-26/164 DOR.AML.REC.368/14.01.007/2025-26 December 29, 2025 Reserve Bank of India (Small Finance Banks – Know Your Customer) Amendment Directions, 2025 Reserve Bank had issued Reserve Bank of India (Small Finance Banks– Know Your Customer) Directions, 2025 dated November 28, 2025

RBI/2025-26/163 DOR.AML.REC.367/14.01.005/2025-26 December 29, 2025 Reserve Bank of India (Rural Co-operative Banks – Know Your Customer) Amendment Directions, 2025 Reserve Bank had issued Reserve Bank of India (Rural Co-operative Banks – Know Your Customer) Directions, 2025 dated November 28, 2025

RBI/2025-26/162 DOR.AML.REC.366/14.01.004/2025-26 December 29, 2025 Reserve Bank of India (Regional Rural Banks – Know Your Customer) Amendment Directions, 2025 Reserve Bank had issued Reserve Bank of India (Regional Rural Banks – Know Your Customer) Directions, 2025 dated November 28, 2025

RBI/2025-26/161 DOR.AML.REC.365/14.01.009/2025-26 December 29, 2025 Reserve Bank of India (Payments Banks – Know Your Customer) Amendment Directions, 2025 Reserve Bank had issued Reserve Bank of India (Payments Banks – Know Your Customer) Directions, 2025 dated November 28, 2025

RBI/2025-26/160 DOR.AML.REC.364/14.01.003/2025-26 December 29, 2025 Reserve Bank of India (Non-Banking Financial Companies – Know Your Customer) Amendment Directions, 2025 Reserve Bank had issued Reserve Bank of India (Non-Banking Financial Companies – Know Your Customer) Directions, 2025 dated November 28, 2025

RBI/2025-26/159 DOR.AML.REC.363/14.01.008/2025-26 December 29, 2025 Reserve Bank of India (Local Area Banks – Know Your Customer) Amendment Directions, 2025 Reserve Bank had issued Reserve Bank of India (Local Area Banks – Know Your Customer) Directions, 2025 dated November 28, 2025

RBI/2025-26/158 DOR.AML.REC.362/14.01.010/2025-26 December 29, 2025 Reserve Bank of India (Asset Reconstruction Companies – Know Your Customer) Amendment Directions, 2025 Reserve Bank had issued Reserve Bank of India (Asset Reconstruction Companies – Know Your Customer) Directions, 2025 dated November 28, 2025

RBI/2025-26/157 DOR.AML.REC.361/14.01.011/2025-26 December 29, 2025 Reserve Bank of India (All India Financial Institutions – Know Your Customer) Amendment Directions, 2025 Reserve Bank had issued Reserve Bank of India (All India Financial Institutions – Know Your Customer) Directions, 2025 dated November 28, 2025

RBI/2025-26/156 CO.DPSS.RLPD.No.S1039/04-07-001/2025-2026 December 24, 2025 The Chairman / Managing Director / Chief Executive Officer of Banks participating in Cheque Truncation System / National Payments Corporation of India Dear Sir / Madam, Continuous Clearing and Settlement on Realisation in Cheque Truncation System: Phase 2

RBI/2025-26/155 FIDD.CO.LBS.BC. No.09/02.08.001/2025-26 December 18, 2025 The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned Madam/ Dear Sir, Formation of new district in the State of Gujarat – Assignment of Lead Bank Responsibility

RBI/2025-26/154 DOR.RET.REC.360/12.01.001/2025-26 December 11, 2025 Reserve Bank of India (Rural Co-operative Banks – Cash Reserve Ratio and Statutory Liquidity Ratio) Amendment Directions, 2025

RBI/2025-26/153 DOR.RET.REC.359/12.01.001/2025-26 December 11, 2025 Reserve Bank of India (Urban Co-operative Banks – Cash Reserve Ratio and Statutory Liquidity Ratio) Amendment Directions, 2025

RBI/2025-26/152 DOR.RET.REC.358/12.01.001/2025-26 December 11, 2025 Reserve Bank of India (Local Area Banks – Cash Reserve Ratio and Statutory Liquidity Ratio) Amendment Directions, 2025

RBI/2025-26/151 DOR.RET.REC.357/12.01.001/2025-26 December 11, 2025 Reserve Bank of India (Regional Rural Banks – Cash Reserve Ratio and Statutory Liquidity Ratio) Amendment Directions, 2025

RBI/2025-26/150 DOR.RET.REC.356/12.01.001/2025-26 December 11, 2025 Reserve Bank of India (Payments Banks – Cash Reserve Ratio and Statutory Liquidity Ratio) Amendment Directions, 2025

RBI/2025-26/149 DOR.RET.REC.355/12.01.001/2025-26 December 11, 2025 Reserve Bank of India (Small Finance Banks – Cash Reserve Ratio and Statutory Liquidity Ratio) Amendment Directions, 2025

RBI/2025-26/148 DOR.RET.REC.354/12.01.001/2025-26 December 11, 2025 Reserve Bank of India (Commercial Banks – Cash Reserve Ratio and Statutory Liquidity Ratio) Amendment Directions, 2025

RBI/2025-26/147 DOR.CRE.REC.353/07-02-006/2025-26 December 11, 2025 Reserve Bank of India (Rural Co-operative Banks – Credit Risk Management) – Amendment Directions, 2025