Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/DoS. DSG/2023-24/110 DoS. DSG. No.10/33.01.001/2023-24 | 27.02.2024 | Department of Supervision | Master Direction – Reserve Bank of India (Filing of Supervisory Returns) Directions - 2024 | All Commercial Banks excluding Regional Rural Banks All Primary (Urban) Cooperative Banks Select All India Financial Institutions (Exim Bank, NABARD, NHB, SIDBI and NABFID) All Non-Banking Financial Companies (excluding Housing Finance Companies) and All Asset Reconstruction Companies |
| RBI/ 2023-24/126 CO.DPSS.POLC.No.S1092/02-14-006/2023-2024 | 23.02.2024 | Department of Payment and Settlement System | Amendment to Master Direction on Prepaid Payment Instruments | All Prepaid Payment Instrument Issuers (Banks and Non-banks) and System Participants |
| RBI/2023-24/124 DOR.STR.REC.78/04.02.001/2023-24 | 22.02.2024 | Department of Regulation | Interest Equalization Scheme (IES) on Pre and Post Shipment Rupee Export Credit | All Scheduled Commercial Banks (excluding RRBs), Primary (Urban) Cooperative Banks & State Cooperative Banks (scheduled banks having AD category-I license), and Exim Bank |
| RBI/2023-24/122 DOR.RET.REC.76/12.07.160/2023-24 | 15.02.2024 | Department of Regulation | Exclusion of “Rupee Co-operative Bank Limited” from the Second Schedule to the Reserve Bank of India Act, 1934 | All Banks |
| RBI/2023-24/121 DoR.HGG.GOV.REC.75/29.67.001/2023-24 | 09.02.2024 | Department of Regulation | Review of Fixed Remuneration granted to Non-Executive Directors (NEDs) | All the Private Sector Banks including Small Finance Banks (SFBs) and Payment Banks (PBs) as also the wholly owned subsidiaries of Foreign Banks |
| RBI/2023-24/119 DOR. AML.REC.73/14.06.001/2023-24 | 08.02.2024 | 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 85 Entries | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2023-24/118 A.P. (DIR Series) Circular No.14 | 31.01.2024 | Foreign Exchange Department | Guidelines on import of gold by Tariff Rate Quota (TRQ) holders under the India-UAE CEPA as notified by–The International Financial Services Centres Authority (IFSCA) | All Category-I Authorised Dealer Banks |
| RBI/2023-24/117 DoS.CO.CSITEG.SEC. No. 9 / 31-01-015/ 2023-24 | 31.01.2024 | Department of Supervision | Streamlining of Internal Compliance monitoring function – leveraging use of technology | The Chairman/Managing Director/Chief Executive Officer Scheduled Commercial Banks (excluding Regional Rural Banks); Small Finance Banks; Payments Banks; Primary (Urban) Co-operative Banks (Tier III and IV); Upper- and Middle-Layer Non-Banking Financial Companies (including Housing Finance Companies); Credit Information Companies and All India Financial Institutions (EXIM Bank, NABARD, NaBFID, NHB and SIDBI) |
| RBI/2023-24/116 FIDD.CO.LBS.BC. No.14/02.08.001/ 2023-24 | 19.01.2024 | Financial Inclusion and Development Department | Formation of new districts in the State of Madhya Pradesh – Assignment of Lead Bank Responsibility | The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned |
| RBI/2023-24/115 DoR.REG/LIC.No.72/16.05.000/2023-24 | 17.01.2024 | Department of Regulation | Second Schedule to the Reserve Bank of India Act, 1934 – Norms for inclusion | Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2023-24/114 DoR.CRE.REC.71/07.10.002/2023-24 | 16.01.2024 | Department of Regulation | Master Circular- Exposure Norms and Statutory / Other Restrictions - UCBs | The Chief Executive Officers |
| RBI/2023-2024/113 Ref. No. DOS. ARG/ SEC. 8 /08.91.001/2023-24 | 15.01.2024 | Department of Supervision | Guidelines on Appointment / Re-appointment of Statutory Auditors of State Co-operative Banks and Central Co-operative Banks | The Chairman / Managing Director / Chief Executive Officer, All State Co-operative Banks (StCBs) All Central Co-operative Banks (CCBs) |
| RBI/2023-2024/112 DOR.CRE.REC.70/21.01.003/2023-24 | 15.01.2024 | Department of Regulation | Credit/Investment Concentration Norms – Credit Risk Transfer | All Non-Banking Financial Companies including Housing Finance Companies |
| 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/2023-24/107 DOR.AML.REC. 66 /14.01.001/2023-24 | 04.01.2024 | Department of Regulation | Amendment to the Master Direction (MD) on KYC | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/FMRD/2023-24/109 FMRD.DIRD.09/14.02.001/2023-24 | 03.01.2024 | Financial Markets Regulation Department | Master Direction – Reserve Bank of India (Commercial Paper and Non-Convertible Debentures of original or initial maturity upto one year) Directions, 2024 | All Eligible Market Participants |
| RBI/CEPD/2023-24/108 CEPD.PRD.No.S1228/13.01.019/2023-24 | 29.12.2023 | Customer Service Department | Master Direction - Reserve Bank of India (Internal Ombudsman for Regulated Entities) Directions, 2023 | (1) Chairman/Managing Director/CEO of All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2023-24/102 DoR.MCS.REC.61/01.01.001/2023-24 | 29.12.2023 | Department of Regulation | 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/2023-2024/101 CO.DPSS.POLC.No.S940/02-29-005/2023-24 | 29.12.2023 | Department of Payment and Settlement Systems | Payments Infrastructure Development Fund – Extension of Scheme and Enhancements | The Chairman / Managing Director / Chief Executive Officer Card Issuing and Acquiring Banks and Non-banks / Authorised Card Networks |
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Page Last Updated on: August 15, 2025
