Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2023-24/60 DoR.MCS.REC.38/01.01.001/2023-24 | 13.09.2023 | Department of Regulation | Responsible Lending Conduct – Release of Movable / Immovable Property Documents on Repayment/ Settlement of Personal Loans | All Commercial Banks (including Small Finance Banks and Regional Rural Banks, excluding Payments Banks) All Local Area Banks All Primary (Urban) Co-operative Banks All State Co-operative Banks and District Central Co-operative Banks All NBFCs (including HFCs) All Asset Reconstruction Companies |
| RBI/DOR/2023-24/104 DOR.MRG.36/21.04.141/2023-24 | 12.09.2023 | Department of Regulation | Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2023 | All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2023-24/59 DOR.RET.REC.34/12.01.001/2023-24 | 08.09.2023 | Department of Regulation | Reserve Bank of India Act, 1934 - Section 42(1A)- Requirement for maintaining additional CRR | The Chairperson / CEOs of all Scheduled Commercial Banks / Regional Rural Banks / All Scheduled Primary (Urban) Co-operative Banks / All Scheduled State Co-operative Banks |
| RBI/2023-24/53 DoR.MCS.REC.28/01.01.001/2023-24 | 18.08.2023 | Financial Markets Regulation Department | Fair Lending Practice - Penal Charges in Loan Accounts | 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/2023-24/55 DOR.MCS.REC.32/01.01.003/2023-24 | 18.08.2023 | Financial Markets Regulation Department | Reset of Floating Interest Rate on Equated Monthly Instalments (EMI) based Personal Loans | All Scheduled Commercial Banks Regional Rural Banks Primary (Urban) Co-operative Banks State Co-operative Banks and District Central Co-operative Banks Non-Banking Financial Companies (including Housing Finance Companies) |
| RBI/2023-24/52 DOR.RET.REC.29/12.01.001/2023-24 | 10.08.2023 | Department of Banking Regulation | Reserve Bank of India Act, 1934 - Section 42(1A) - Requirement for maintaining additional CRR | The Chairperson / CEOs of all Scheduled Commercial Banks / Regional Rural Banks / All Scheduled Primary (Urban) Co-operative Banks / All Scheduled State Co-operative Banks |
| RBI/2023-24/51 DOR.CRE.REC.No.27/07.10.002/2023-24 | 25.07.2023 | Department of Regulation | Master Circular - Management of Advances - UCBs | All Primary (Urban) Co-operative Banks |
| RBI/2023-24/ DoR.RET.REC.25/12.07.160/2023-24 | 18.07.2023 | Department of Regulation | Inclusion of “NongHyup Bank” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Banks |
| RBI/2023-2024/45 A.P. (DIR Series) Circular No. 06 | 22.06.2023 | Foreign Exchange Department | Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS) | All Authorised Persons |
| RBI/2023-2024/44 IDMD.CDD.No.S650/14.04.050/2023-24 | 15.06.2023 | 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. |
| 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/2023-2024/29 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/2023-2024/22 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 |
| RBI/2023-2024/21 A.P. (DIR Series) Circular No.03 | 26.04.2023 | Foreign Exchange Department | Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS) | All Category-I Authorised Dealer Banks |
| RBI/2023-2024/20 FIDD.GSSD.CO.BC.No.07/09.01.003/2023-24 | 26.04.2023 | Financial Inclusion and Development Department | Master Circular - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) | The Chairman/Managing Director & CEO Public Sector Banks, Private Sector Banks (including Small Finance Banks) |
| RBI/2023-2024/19 FIDD.MSME & NFS.BC.No.06/06.02.31/2023-24 | 25.04.2023 | Financial Inclusion and Development Department | General Credit Card (GCC) Facility - Review | The Chairman/Managing Director/ Chief Executive Officer Scheduled Commercial Banks (excluding Payments Banks) and Scheduled Urban Co-operative Banks |
| RBI/2023-2024/16 A.P. (DIR Series) Circular No. 02 | 12.04.2023 | Foreign Exchange Department | Authorised Dealers Category-II - Online submission of Form A2 | All Authorised Dealers in Foreign Exchange |
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Page Last Updated on: July 31, 2024
