Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/DOR/2024-25/116 DoR.FIN.REC.16/26.03.001/2024-25 | 21.01.2025 | Department of Regulation | Master Direction – Reserve Bank of India (Asset Reconstruction Companies) Directions, 2024 (Updated as on January 21, 2025) | All Asset Reconstruction Companies (ARCs) |
| RBI/2024-25/106 DoR.SIG.FIN.REC. 56/26.03.001/2024-25 |
20.01.2025 | Department of Regulation | Guidelines on Settlement of Dues of borrowers by ARCs | All Asset Reconstruction Companies (ARCs) |
| RBI/2024-2025/126 FMRD.FMD.No.10/14.01.006/2024-25 |
17.01.2025 | Financial Markets Regulation Department | Master Direction - Reserve Bank of India (Non-resident Investment in Debt Instruments) Directions, 2025 | All Authorised Persons |
| RBI/2024-2025/105 CEPD.CO.OBD.No.S1270/50-01-001/2024-25 |
17.01.2025 | Customer Service Department | Prevention of financial frauds perpetrated using voice calls and SMS – Regulatory prescriptions and Institutional Safeguards | Chairman/Managing Director/CEOs All Commercial Banks (including Regional Rural Banks, Small Finance Banks, Payment Banks, and Local Area Banks) All Primary (Urban) Co-operative Banks, State Co-operative Banks, District Central Co-operative Banks All Prepaid Payment Instrument Issuers All Non-Banking Financial Companies (including Housing Finance Companies) All Credit Information Companies All Payment Aggregators All Payment Systems Participants & Payment System Providers |
| RBI/2024-2025/104 Ref.No.DoS.CO.PPG/SEC.13/11.01.005/2024-25 |
17.01.2025 | Department of Supervision | Coverage of customers under the nomination facility | The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) All Primary (Urban) Co-operative Banks All Deposit Taking NBFCs (Excluding HFCs) [Supervised Entities (SEs)] |
| Notification No. FEMA 395(3)/2025-RB | 16.01.2025 | Foreign Exchange Department | Foreign Exchange Management (Mode of Payment and Reporting of Non- Debt Instruments) (Third Amendment) Regulations, 2025 | |
| Notification No. FEMA 10(R)(5)/2025-RB | 16.01.2025 | Foreign Exchange Department | Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) (Fifth Amendment) Regulations, 2025 | |
| Notification No. FEMA 5(R)(5)/2025-RB | 16.01.2025 | Foreign Exchange Department | Foreign Exchange Management (Deposit) (Fifth Amendment) Regulations, 2025 | |
| RBI/DoR/2024-2025/125 DoR.FIN.REC.No. 55/20.16.056/2024-25 |
06.01.2025 | Department of Regulation | Master Direction – Reserve Bank of India (Credit Information Reporting) Directions, 2025 | All Commercial Banks including Small Finance Banks, Local Area Banks and Regional Rural Banks and excluding Payment Banks All Primary (Urban) Co-operative Banks/ State Co-operative Banks/ Central Co-operative Banks All India Financial Institutions (Exim Bank, NABARD, NHB, SIDBI and NaBFID) All Non-Banking Financial Companies including Housing Finance Companies All Asset Reconstruction Companies All Credit Information Companies |
| RBI/2024-25/103 CO.DGBA.GBD.No.S770/42-01-029/2024-2025 | 03.01.2025 | Department of Government and Bank Accounts | Status of March 30, 2025 for Government transactions through integration with e-Kuber | All Agency Banks |
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Page Last Updated on: January 21, 2025
