Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2023-24/77 DoR.FIN.REC.53/03.10.123/2023-24 | 26.10.2023 | Department of Regulation | Joining the Account Aggregator Ecosystem as Financial Information User | All Regulated Entities of the Bank |
| RBI/2023-24/73 DoR.FIN.REC.49/20.16.003/2023-24 | 26.10.2023 | Department of Regulation | Strengthening of customer service rendered by Credit Information Companies and Credit Institutions | All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks, and excluding Payments Banks) All Primary (Urban) Co-operative Banks/ State Co-operative Banks/ Central Co-operative Banks All Non-Banking Financial Companies (including Housing Finance Companies) All-India Financial Institutions (Exim Bank, NABARD, NHB, SIDBI and NaBFID) All Asset Reconstructions Companies All Credit Information Companies |
| RBI/2023-24/75 DoR.SPE.REC.50/13.03.00/2023-2024 | 26.10.2023 | Department of Regulation | Review of Instructions on Bulk Deposits for Regional Rural Banks (RRBs) | All Regional Rural Banks |
| 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/2023-24/71 DoR.FIN.REC.47/20.16.003/2023-24 | 25.10.2023 | Department of Regulation | Reserve Bank of India (Financial Statements - Presentation and Disclosures) Directions, 2021: Presentation of unclaimed liabilities transferred to Depositor Education and Awareness (DEA) Fund | All commercial and cooperative banks |
| RBI/DoR/2023-24/106 DoR.FIN.REC.No.45/03.10.119/2023-24 | 19.10.2023 | Master Direction – Reserve Bank of India (Non-Banking Financial Company – Scale Based Regulation) Directions, 2023 | ||
| RBI/2021-2022/69 DOR.AML.REC.No.44/14.01.001/2021-22 | 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/2023-24/67 Ref. No.DoS.CO.PPG/SEC.05/11.01.005/2023-24 | 10.10.2023 | Department of Supervision | Prompt Corrective Action (PCA) Framework for Non-Banking Financial Companies (NBFCs) – Extension to Government NBFCs | All Deposit Taking Government NBFCs All Non-Deposit Taking Government NBFCs in Middle, Upper and Top Layers |
| 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 |
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Page Last Updated on: June 28, 2024
