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Index to RBI Circulars

Circular Number Date Of Issue Department Subject Meant For
RBI/2024-25/120 DOS. CO. FMG. SEC. No. 7/23.04.001/2024-25 15.07.2024 Department of Banking Supervision Master Directions on Fraud Risk Management in Non-Banking Financial Companies (NBFCs) (including Housing Finance Companies) The Chairman / Managing Director / Chief Executive Officer All Non-Banking Financial Companies (including Housing Finance Companies)
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/2024-2025/43 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)
RBI/2024-2025/42 A.P. (DIR Series) Circular No. 10 11.06.2024 Foreign Exchange Department Export-Import Bank of India (Exim Bank)’s Government of India -supported Line of Credit of USD 23.37 mn to the Government of the Co-operative Republic of Guyana (GO-GUY), for procurement of two Hindustan 228-201 aircraft from Hindustan Aeronautics Ltd. All Category – I Authorised Dealer Banks
RBI/2024-25/41 A.P. (DIR Series) Circular No. 09 07.06.2024 Foreign Exchange Department Foreign Exchange Management (Overseas Investment) Directions, 2022 - Investments in Overseas Funds All Category-I Authorised Dealer Banks
RBI/2024-25/39 A.P. (DIR Series) Circular No. 08 27.05.2024 Foreign Exchange Department Instructions on Money Changing Activities All Authorised Persons in Foreign Exchange
RBI/2024-25/36 A.P. (DIR Series) Circular No. 7 21.05.2024 Foreign Exchange Department Issuance of partly paid units to persons resident outside India by investment vehicles under Foreign Exchange Management (Non-debt Instruments) Rules, 2019 All Authorised Dealer Category – I banks
Notification No. FEMA 5(R)/(4)/2024-RB 10.05.2024 Foreign Exchange Department Foreign Exchange Management (Deposit) (Fourth Amendment) Regulations, 2024
RBI/2024-25/117 FMRD.DIRD.01/14.01.023/2024-25 08.05.2024 Financial Markets Regulation Department Master Direction – Reserve Bank of India (Margining for Non-Centrally Cleared OTC Derivatives) Directions, 2024 All eligible market participants
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

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Page Last Updated on: July 18, 2024