Index to RBI Circulars

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Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
RBI/2023-24/130 A.P. (DIR Series) Circular No.15	05.03.2024	Foreign Exchange Department	Money Transfer Service Scheme - Submission of Statement on CIMS	All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme
RBI/2023-24/129 DoS.CO.ARG/SEC.11/08.91.001/2023-24	01.03.2024	Department of Regulation	Review of Guidelines - Withdrawal of Circulars	The Chairman / Managing Director / Chief Executive Officer, All Commercial Banks (Excluding RRBs) All Primary (Urban) Co-operative Banks (UCBs)
RBI/DoS. DSG / 2023-24 /111 CO.DPSS.POLC.No. S1114 / 02-27-020 / 2023-2024	29.02.2024	Department of Payment and Settlement Systems	Master Direction – Reserve Bank of India (Bharat Bill Payment System) Directions, 2024	The Chairman / Managing Director / Chief Executive All Scheduled Commercial Banks including RRBs / Urban Cooperative Banks / State Cooperative Banks / District Central Cooperative Banks / NPCI Bharat BillPay Limited / Non-bank Payment System Participants
RBI/ 2023-24/128 DOR.MRG.REC.80/00-00-003/2022-23	28.02.2024	Department of Regulation	Capital Adequacy Guidelines – Review of Trading Book	All Commercial Banks (excluding Regional Rural Banks)
RBI/ 2023-24/127 DOR.GOV.REC.79/18.10.006/2023-24	27.02.2024	Department of Regulation	Appointment/re-appointment of Director, Managing Director or Chief Executive Officer in Asset Reconstruction Companies	All Asset Reconstruction Companies
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/2023-24/125 DoR.FIN.REC. 77/ 03.10.123/ 2023-24	22.02.2024	Department of Regulation	Inclusion of Clearing Corporation of India Limited as a Financial Information Provider under Account Aggregator Framework	All Regulated Entities of the Bank
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/2023-24/123 FIDD.CO.LBS.BC. No.15/02.08.001/ 2023-24	20.02.2024	Financial Inclusion and Development Department	Formation of new district in the State of Assam – Assignment of Lead Bank Responsibility	The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned
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/2023-24/120 DoR.AUT.REC.74/24.01.041/2023-24	09.02.2024	Department of Regulation	Participation of Indian Banks on India International Bullion Exchange IFSC Limited (IIBX)	All Scheduled Commercial 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)