Index to RBI Circulars

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Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
RBI/2023-2024/113 Ref. No. DOS. ARG/ SEC. 8 /08.91.001/2023-24	15.01.2024	Department of Regulation	Guidelines on Appointment / Re-appointment of Statutory Auditors of State Co-operative Banks and Central Co-operative Banks	All State Co-operative Banks (StCBs) All Central Co-operative Banks (CCBs)
RBI/2023-24/111 DOR. AML.REC.69/14.06.001/2023-24	11.01.2024	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 14 Entries	The Chairpersons/ CEOs of all the Regulated Entities
RBI/2023-24/110 DOR. AML.REC.68 /14.06.001/2023-24	06.01.2024	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 07 Entries	The Chairpersons / CEOs of all the Regulated Entities
RBI/2023-24/106 DOR. AML. REC. 65/14.06.001/2023-24	02.01.2024	Department of Regulation	Designation of 2 individuals as ‘Terrorists’ under Section 35 (1) (a) of the Unlawful Activities (Prevention) Act (UAPA), 1967 and their listing in the Schedule IV of the Act- Reg.	The Chairpersons / CEOs of all the Regulated Entities
RBI/2023-24/104 DoR.SPE.REC. 63 /13.03.00/2023-2024	01.01.2024	Department of Regulation	Review of Instructions on Bulk Deposits for Urban Co-operative Banks (UCBs)	All Primary (Urban) Co-operative Banks
RBI/2023-24/105 DOR. SOG (LEG).REC/64/09.08.024/2023-24	01.01.2024	Department of Regulation	Inoperative Accounts /Unclaimed Deposits in Banks- Revised Instructions	All Commercial Banks (including RRBs) and all Co-operative Banks
RBI/2023-24/103 DOR.LRG.REC.62/03.10.001/2023-24	29.12.2023	Department of Regulation	Basel III Framework on Liquidity Standards – Net Stable Funding Ratio (NSFR) – Review of National Development Banks	All Scheduled Commercial Banks (excluding Payments Banks and Regional Rural Banks)
RBI/2023-24/111 DoR.MCS.REC.61/01.01.001/2023-24	29.12.2023	Financial Markets Regulation Department	Fair Lending Practice - Penal Charges in Loan Accounts: Extension of Timeline for Implementation of Instructions	All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks, excluding Payments Banks) All Primary (Urban) Co-operative Banks All NBFCs (including HFCs) and All India Financial Institutions (EXIM Bank, NABARD, NHB, SIDBI and NaBFID)
RBI/2023-24/100 FIDD.MSME & NFS.BC.No.13 /06.02.31/2023-24	28.12.2023	Financial Inclusion and Development Department	Classification of MSMEs	The Chairman/ Managing Director/Chief Executive Officer All Scheduled Commercial Banks (except RRBs) (including Small Finance Banks and Local Area Banks)
-	28.12.2023	Department of Regulation	Framework for Dealing with Domestic Systemically Important Banks (D-SIBs)	-
RBI/2023-24/98 DOR.STR.REC.60/21.04.048/2023-24	28.12.2023	Department of Regulation	MHP Exemption for Transfer of Receivables	All Scheduled Commercial Banks (excluding Regional Rural Banks) All All-India Financial Institutions All Non-Banking Financial Companies (including Housing Finance Companies)
No. FEMA 14(R)/2023-RB	22.12.2023	Foreign Exchange Department	Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 2023	All Category - I Authorised Dealer Banks
RBI/2023-24/96 A.P. (DIR Series) Circular No. 10	22.12.2023	Foreign Exchange Department	Trade Credit for imports into India – Submission of return on issuance of bank guarantees for Trade Credits on the Centralised Information Management System (CIMS)	All Category - I Authorised Dealer Banks
RBI/2023-24/95 A.P. (DIR Series) Circular No.09	22.12.2023	Foreign Exchange Department	Rupee Drawing Arrangement - Submission of statement/return on CIMS Portal	All Authorised Dealer Category - I Banks
RBI/2023-24/94 A.P. (DIR Series) Circular No. 12	22.12.2023	Foreign Exchange Department	CIMS Project implementation - Discontinuation of submission in legacy XBRL	All Category - I Authorised Dealer Banks
RBI/2023-24/93 A.P. (DIR Series) Circular No.11	22.12.2023	Foreign Exchange Department	Liberalised Remittance Scheme (LRS) for Resident Individuals- Reporting of monthly return and daily transactions	All Category-I Authorised Dealer Banks
RBI/2023-24/92 DoR.RET.REC.59/12.01.001/2023-24	22.12.2023	Department of Regulation	Reverse Repo transactions - Reporting in Form ‘A’ Return	The Chairperson / CEOs of all Commercial Banks
RBI/DOR/2023-24/90 DOR.STR.REC. 58/21.04.048/2023-24	19.12.2023	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/2023-24/89 FIDD.CO.LBS.BC. No.12/02.08.001/2023-24	18.12.2023	Financial Inclusion and Development Department	Formation of new district Mauganj in the State of Madhya Pradesh – Assignment of Lead Bank Responsibility	The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned
RBI/2023-2024/87 IDMD.CDD. No.2128/14.04.050/2023-24	11.12.2023	Internal Debt Management Department	Sovereign Gold Bond (SGB) Scheme 2023-24	Scheduled Commercial Banks (as per the list attached), Designated Post Offices (as per the list attached) Stock Holding Corporation of India Ltd. National Stock Exchange of India Ltd, Bombay Stock Exchange Ltd. Clearing Corporation of India Ltd.