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Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
RBI/2023-24/76 DoR.FIN.REC.52/03.10.123/2023-24	26.10.2023	Department of Regulation	Review of Financial Information Provider (FIP) under Account Aggregator Framework	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/2023-24/74 DOR.SPE. REC. No 51/13.03.000/2023-24	26.10.2023	Department of Regulation	Non-Callable Deposits - Master Direction on Interest Rate on Deposits	All Commercial Banks and Co-operative Banks
RBI/2023-24/72 DoR.FIN.REC.48/20.16.003/2023-24	26.10.2023	Department of Regulation	Framework for compensation to customers for delayed updation/ rectification of credit information	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 Reconstruction Companies All Credit Information Companies
RBI/2023-24/71 DOR.ACC.47/21.04.018/2023-24	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/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/DoR/2023-24/106 DoR.FIN.REC.No.45/03.10.119/2023-24	19.10.2023	Department of Banking Supervision	Master Direction – Reserve Bank of India (Non-Banking Financial Company – Scale Based Regulation) Directions, 2023
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
No. FEMA.396(2)/2023-RB	16.10.2023	Financial Markets Regulation Department	Foreign Exchange Management (Debt Instruments) (Second Amendment) Regulations, 2023
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/2023-24/64 DCM(Plg) No. S-1288/10.27.00/2023-24	30.09.2023	Department of Currency Management	₹2000 Denomination Banknotes – Withdrawal from Circulation – Review	The Chairman / Managing Director / Chief Executive Officer All Banks
RBI/DoR/2023-24/105 DoR.FIN.REC.40/01.02.000/2023-24	21.09.2023	Department of Regulation	Master Direction - Reserve Bank of India (Prudential Regulations on Basel III Capital Framework, Exposure Norms, Significant Investments, Classification, Valuation and Operation of Investment Portfolio Norms and Resource Raising Norms for All India Financial Institutions) Directions, 2023	-
RBI/2023-24/57 CO.DPSS.POLC.No.S526/02-14-003/2023-24	24.08.2023	Department of Payment and Settlement Systems	Enhancing transaction limits for Small Value Digital Payments in Offline Mode	The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators and Participants (Banks and Non-banks)
RBI/2023-24/56 DOR.AML.REC.33/14.06.001/2023-24	18.08.2023	Department of Regulation	Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005: Designated List (Amendments)	The Chairpersons/ CEOs of all the Regulated Entities
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/2023-24/54 DoR.SIG.FIN.REC.31/03.10.001/2023-24	18.08.2023	Department of Regulation	Review of Regulatory Framework for IDF-NBFCs	All Infrastructure Debt Fund-NBFCs (IDF-NBFCs)
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