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circular-number	date-of-issue	index-to-rbi-circular-department	subject	meant-for
RBI/2023-2024/41 DOR.CRE.REC.21/21.07.001/2023-24	08.06.2023	Department of Regulation	Guidelines on Default Loss Guarantee (DLG) in Digital Lending	All Commercial Banks (including Small Finance Banks), Primary (Urban) Co-operative Banks, State Co-operative Banks, Central Co-operative Banks; and Non-Banking Financial Companies (including Housing Finance Companies)
RBI/2023-2024/40 DOR.STR.REC.20/21.04.048/2023-24	08.06.2023	Department of Regulation	Framework for Compromise Settlements and Technical Write-offs	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/2023-2024/39 DOR.REG.No.19/07.01.000/2023-24	08.06.2023	Department of Regulation	Rationalization of Branch Authorisation Policy for Urban Co-operative Banks (UCBs)	Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks (except Salary Earners’ Banks)
RBI/2023-2024/38 FMRD.DIRD.02/14.01.001/2023-24	08.06.2023	Financial Markets Regulation Department	Reserve Bank of India (Call, Notice and Term Money Markets) Directions, 2021-Review	All Eligible Market Participants
RBI/2023-2024/37 CO.DPSS.POLC.No.S-258/02-01-010/2023-24	07.06.2023	Department of Payment and Settlement Systems	Expanding the Scope of Trade Receivables Discounting System	The Trade Receivables Discounting System Platform Operators and Participants / National Payments Corporation of India (NPCI)
RBI/2023-2024/36 A. P. (DIR Series) Circular No. 05	06.06.2023	Financial Markets Regulation Department	Risk Management and Inter-Bank Dealings - Non-deliverable derivative contracts (NDDCs)	All Authorised Dealer Category - I Banks
RBI/2023-2024/35 DOR.AML.REC.17/14.06.001/2023-24	06.06.2023	Department of Regulation	Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Removal of 02 entries from Sanction List	The Chairpersons/ CEOs of all the Regulated Entities
RBI/2023-2024/34 DOR.AML.REC.16/14.06.001/2023-24	05.06.2023	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 01 Entry	The Chairpersons/ CEOs of all the Regulated Entities
RBI/2023-2024/33 DCM(Plg) No.S-239/10.27.00/2023-24	22.05.2023	Department of Currency Management	₹2000 Denomination Banknotes - Withdrawal from Circulation; Will continue as Legal Tender	The Chairman / Managing Director/ Chief Executive Officer All Banks
RBI/2023-2024/32 DCM(Plg) No.S-236/10.27.00/2023-24	19.05.2023	Department of Currency Management	₹2000 Denomination Banknotes - Withdrawal from Circulation; Will continue as Legal Tender	The Chairman / Managing Director/ Chief Executive Officer All Banks
RBI/2023-2024/31 DOR.CAP.REC.15/21.06.201/2023-24	12.05.2023	Department of Regulation	Master Circular - Basel III Capital Regulations	All Scheduled Commercial Banks (Excluding Small Finance Banks, Payments Banks and Regional Rural Banks)
RBI/2023-2024/30 CO.FMRD.DIRD.01/14.02.001/2023-24	12.05.2023	Financial Markets Regulation Department	LIBOR Transition	The Chief Executive Officer/ Chairman/Managing Director, All Commercial and Co-operative Banks / All India Financial Institutions / Non-Banking Financial Companies including Housing Finance Companies and Standalone Primary Dealers
RBI/2023-2024/29 A.P. (DIR Series) Circular No. 04	09.05.2023	Foreign Exchange Department	Levy of charges on forex prepaid cards/store value cards/travel cards, etc.	All Authorised Persons
RBI/2023-2024/28 FIDD.CO.LBS.BC.No.8/02.08.001/2023-24	09.05.2023	Financial Inclusion and Development Department	Formation of new district in the State of Arunachal Pradesh - Assignment of Lead Bank Responsibility	The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned
RBI/2023-2024/27 FIDD.MSME & NFS.BC.No.09/06.02.31/2023-24	09.05.2023	Financial Inclusion and Development Department	Formalisation of Informal Micro Enterprises on Udyam Assist Platform	The Chairman/ Managing Director/Chief Executive Officer All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) All Primary (Urban) Co-operative Banks/State Co-operative Banks / District Central Co-operative Banks All-India Financial Institutions All Non-Banking Financial Companies
RBI/2023-2024/26 DOR.STR.REC.14/21.04.048/2023-24	08.05.2023	Department of Regulation	Master Circular - Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs	The Chief Executive Officers All Primary (Urban) Co-operative Banks
RBI/2023-2024/25 DOR.AML.REC.13/14.01.001/2023-24	04.05.2023	Department of Regulation	Amendment to the Master Direction (MD) on KYC - Instructions on Wire Transfer	The Chairpersons/ CEOs of all the Regulated Entities
RBI/2023-2024/24 DOR.AML.REC.111/14.01.001/2023-24	28.04.2023	Department of Regulation	Amendment to the Master Direction (MD) on KYC	The Chairpersons/ CEOs of all the Regulated Entities
RBI/2023-2024/23 DOR.AML.REC.107/14.06.001/2023-24	27.04.2023	Department of Regulation	Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Addition of two entries	The Chairpersons/CEOs of all the Regulated Entities
RBI/2023-2024/22 FIDD.CO.LBS.BC.No.5/02.08.001/2023-24	26.04.2023	Financial Inclusion and Development Department	Merger of Districts in the state of Assam - Assignment of Lead Bank Responsibility	The Chairman / Managing Director & Chief Executive Officer Lead Banks concerned