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Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
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	Department of Supervision	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
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
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 All Primary (Urban) Co-operative Banks
RBI/2023-2024/113 Ref. No. DOS. ARG/ SEC. 8 /08.91.001/2023-24	15.01.2024	Department of Regulation	Guidelines on Appointment / Re-appointment of Statutory Auditors of State Co-operative Banks and Central Co-operative Banks	All State Co-operative Banks (StCBs) All Central Co-operative Banks (CCBs)
RBI/2023-2024/111 DOR.CRE.REC.70/21.01.003/2023-24	15.01.2024	Department of Supervision	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/2023-24/109 DOR. AML.REC.67 /14.06.001/2023-24	06.01.2024	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/2023-2024/108 A. P. (DIR Series) Circular No. 13	05.01.2024	Financial Markets Regulation Department	Risk Management and Inter-Bank Dealings – Hedging of foreign exchange risk	Authorised Persons
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/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/2023-24/106 DOR. AML. REC. 65/14.06.001/2023-24	02.01.2024	Department of Regulation	Designation of 2 individuals as ‘Terrorists’ under Section 35 (1) (a) of the Unlawful Activities (Prevention) Act (UAPA), 1967 and their listing in the Schedule IV of the Act- Reg.	The Chairpersons / CEOs of all the Regulated Entities
RBI/2023-24/104 DoR.SPE.REC. 63 /13.03.00/2023-2024	01.01.2024	Department of Regulation	Review of Instructions on Bulk Deposits for Urban Co-operative Banks (UCBs)	All Primary (Urban) Co-operative Banks
RBI/2023-24/105 DOR. SOG (LEG).REC/64/09.08.024/2023-24	01.01.2024	Department of Regulation	Inoperative Accounts /Unclaimed Deposits in Banks- Revised Instructions	All Commercial Banks (including RRBs) and all Co-operative Banks
RBI/2023-24/103 DOR.LRG.REC.62/03.10.001/2023-24	29.12.2023	Department of Regulation	Basel III Framework on Liquidity Standards – Net Stable Funding Ratio (NSFR) – Review of National Development Banks	All Scheduled Commercial Banks (excluding Payments Banks and Regional Rural Banks)
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) (2) Chairman/Managing Director/CEO of All NBFCs (3) Chairman/Managing Director/CEO of Non-Bank System Participants (4) Chairman/Managing Director/CEO of All Credit Information Companies
RBI/2023-24/111 DoR.MCS.REC.61/01.01.001/2023-24	29.12.2023	Financial Markets Regulation Department	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)