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/2024-25/50 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/2024-25/49 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) |