Index to RBI Circulars - ربی - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| 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/2024-25/33 DOR.CRE.REC.22/21.03.054/2024-25 | 03.05.2024 | Department of Regulation | Banks' Exposure to Capital Market - Issue of Irrevocable Payment Commitments (IPCs) | All Scheduled Commercial Banks (excluding RRBs) |
| 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/2024-25/31 DOR.ORG.REC.21/14.10.001/2024-25 | 30.04.2024 | Department of Regulation | Guidance Note on Operational Risk Management and Operational Resilience | All Commercial Banks; All Primary (Urban) Co-operative Banks/State Co-operative Banks/Central Co-operative Banks; All All-India Financial Institutions (viz., Exim Bank, NABARD, NHB, SIDBI, and NaBFID); and All Non-Banking Financial Companies including Housing Finance Companies |
| 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/2024-25/28 DOR.LIC.REC.20/16.13.218/2024-25 | 26.04.2024 | Department of Regulation | Voluntary transition of Small Finance Banks to Universal Banks | All Small Finance Banks |
| 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/2024-25/24 DOR.CRE.REC.No.17/21.04.172/2024-25 | 24.04.2024 | Department of Regulation | Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs) | All Scheduled Commercial Banks (excluding RRBs) |
| 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/DOR/2024-25/116 DoR.FIN.REC.16/26.03.001/2024-25 | 24.04.2024 | Department of Regulation | Master Direction – Reserve Bank of India (Asset Reconstruction Companies) Directions, 2024 | All Asset Reconstruction Companies (ARCs) |
| RBI/2024-25/23 DOR.MRG.REC.15/00.00.018/2024-25 | 23.04.2024 | Department of Regulation | Dealing in Rupee Interest Rate Derivative products - Small Finance Banks | All Small Finance 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/2024-25/18 DOR.STR.REC.13 /13.03.00/2024-25 | 15.04.2024 | Department of Regulation | Key Facts Statement (KFS) for Loans & Advances | 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 and Central Co-operative Banks All Non-Banking Financial Companies (including Housing Finance Companies) |
| RBI/2024-25/16 DoR.RET.REC.12/12.01.001/2024-25 | 15.04.2024 | Department of Regulation | CIMS Project Implementation - Submission of Statutory Returns (Form A, Form VIII and Form IX) on CIMS Portal | The Chairperson / CEOs of all Commercial 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/2024-25/13 DOR.STR.REC.9 /21.04.048/2024-25 | 02.04.2024 | Department of Regulation | Master Circular - Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2024-25/12 DOR.STR.REC.8/21.04.048/2024-25 | 02.04.2024 | Department of Regulation | Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances | All Commercial Banks (excluding RRBs) |
| RBI/2024-25/11 DOR.CRE.REC.No.07/08.12.001/2024-25 | 02.04.2024 | Department of Regulation | Master Circular – Housing Finance | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2024-25/10 DOR.CRE.REC.No.6/07.10.002/2024-25 | 02.04.2024 | Department of Regulation | Master Circular - Housing Finance for UCBs | All Primary (Urban) Co-operative Banks |
| RBI/2024-25/09 DOR.CAP.REC.5/09.18.201/2024-25 | 01.04.2024 | Department of Regulation | Master Circular - Prudential Norms on Capital Adequacy - Primary (Urban) Co-operative Banks (UCBs) | All Primary (Urban) Co-operative 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/2024-25/08 DOR.CAP.REC.4/21.06.201/2024-25 | 01.04.2024 | Department of Regulation | Master Circular – Basel III Capital Regulations | All Scheduled Commercial Banks (Excluding Small Finance Banks, Payments Banks and Regional Rural 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/2024-25/03 DOR. STR. REC. 2/13.07.010/2024-25 | 01.04.2024 | Department of Regulation | Master Circular - Guarantees and Co-acceptances | All Scheduled Commercial Banks (excluding Payments Banks and RRBs) |
| RBI/2024-25/04 DoR.STR.REC.3 /09.27.000/2024-25 | 01.04.2024 | Department of Regulation | Master Circular - Guarantees, Co-Acceptances & Letters of Credit - UCBs | The Managing Director / Chief Executive Officers All Primary (Urban) Co-operative 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/2024-25/01 DoR.HGG.GOV.No.1/18.10.010/2024-25 | 01.04.2024 | Department of Regulation | Master Circular on Board of Directors - UCBs | The Managing Director/Chief Executive Officer All Primary (Urban) Co-operative 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/2023-2024/90 DOR.STR.REC.58/21.04.048/2023-24 | 27.03.2024 | Department of Regulation | Investments in Alternative Investment Funds (AIFs) | All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) All Primary (Urban) Co-operative Banks/State Co-operative Banks/ Central Co-operative Banks All All-India Financial Institutions All Non-Banking Financial Companies (including Housing Finance Companies) |
| 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/2023-24/137 DOR.SOG (LEG).REC/84/09.08.024/2023-24 | 20.03.2024 | Department of Regulation | All Agency Banks to remain open for public on March 31, 2024 (Sunday) | All Agency banks |
| 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 |
بھارت موبائل ایپلی کیشن کے ریزرو بینک کو انسٹال کریں اور تازہ ترین خبروں تک فوری رسائی حاصل کریں!
صفحے پر آخری اپ ڈیٹ: ستمبر 24, 2024
