Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2023-24/70 DOR.HGG.GOV.REC.46/29.67.001/2023-24 | 25.10.2023 | Department of Regulation | Appointment of Whole-Time Director(s) | All Private Sector Banks and Wholly-Owned Subsidiaries of Foreign Banks (excluding Payment Banks and Local Area Banks) |
| RBI/2023-24/69 DOR.AML.REC.44/14.01.001/2023-24 | 17.10.2023 | Department of Regulation | Amendment to the Master Direction (MD) on KYC | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2023-24/68 DoR.RET.REC.43/12.01.001/2023-24 | 16.10.2023 | Department of Regulation | Reverse Repo transactions - Reporting in Form ‘A’ Return | The Chairperson / CEOs of all Commercial Banks |
| RBI/2023-24/66 DOR.CRE.REC.42/07.10.002/2023-24 | 06.10.2023 | Department of Regulation | Gold Loan – Bullet Repayment – Primary (Urban) Co-operative Banks (UCBs) | Primary (Urban) Co-operative Banks other than Salary Earners’ Banks |
| RBI/2023-24/63 DoR.FIN.REC.41/20.16.003/2023-24 | 25.09.2023 | Department of Regulation | Display of information - Secured assets possessed under the SARFAESI Act, 2002 | 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 |
| RBI/2023-24/62 DoR.FIN.REC.39/20.16.056/2023-24 | 20.09.2023 | Department of Regulation | Data Quality Index for Commercial and Microfinance Segments by Credit Information Companies | 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-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/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) |
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Page Last Updated on: April 01, 2025
