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Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
RBI/DOR/2023-24/104 DOR.MRG.36/21.04.141/2023-24	12.09.2023	Department of Regulation	Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2023	All Commercial Banks (excluding Regional Rural Banks)
RBI/2023-24/59 DOR.RET.REC.34/12.01.001/2023-24	08.09.2023	Department of 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
RBI/2023-24/58 CO.DPSS.POLC.No.S-567/02-23-001/2023-2024	04.09.2023	Department of Payment and Settlement Systems	Operation of Pre-Sanctioned Credit Lines at Banks through Unified Payments Interface (UPI)	The Managing Director / Chief Executive Officer Scheduled Commercial Banks (excluding Payment Banks, Small Finance Banks and Regional Rural Banks)
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
RBI/2023-24/51 DOR.CRE.REC.No.27/07.10.002/2023-24	25.07.2023	Department of Regulation	Master Circular - Management of Advances - UCBs	All Primary (Urban) Co-operative Banks
RBI/2023-24/50 DOR. AML.REC.26 /14.06.001/2023-24	24.07.2023	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 02 Entries	The Chairpersons/ CEOs of all the Regulated Entities
RBI/2023-24/ DoR.RET.REC.25/12.07.160/2023-24	18.07.2023	Department of Regulation	Inclusion of “NongHyup Bank” in the Second Schedule of the Reserve Bank of India Act, 1934	All Banks
RBI/2023-2024/48 DOR.AML.REC.24/14.06.001/2023-24	04.07.2023	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
भा.रि.बैंक/2023-24/47 विवि.एएमएल.आरईसी.23/14.06.001/2023-24	04.07.2023	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 (Consolidated)	The Chairpersons/ CEOs of all the Regulated Entities
RBI/DOR/2023-2024/103 DOR.ORG.REC.22/21.06.050/2023-24	26.06.2023	Department of Regulation	Master Direction on Minimum Capital Requirements for Operational Risk	RBI
RBI/2023-2024/46 FMRD.FMSD.03/03.07.25/2023-24	23.06.2023	Financial Markets Regulation Department	Status of MIFOR as a Significant Benchmark	All the Financial Benchmark Administrators
RBI/2023-2024/45 A.P. (DIR Series) Circular No. 06	22.06.2023	Foreign Exchange Department	Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS)	All Authorised Persons
RBI/2023-2024/44 IDMD.CDD.No.S650/14.04.050/2023-24	15.06.2023	Internal Debt Management Department	Sovereign Gold Bond (SGB) Scheme 2023-24	Scheduled Commercial Banks (as per the list attached), Designated Post Offices (as per the list attached) Stock Holding Corporation of India Ltd. National Stock Exchange of India Ltd, Bombay Stock Exchange Ltd. Clearing Corporation of India Ltd.
RBI/2023-2024/43 CO.DGBA.GBD.No.S295/31-12-010/2023-2024	14.06.2023	Department of Government and Bank Accounts	Agency Commission for collection of indirect taxes through ICEGATE payment gateway	All Agency banks
RBI/2023-2024/42 DOR.CRE.REC.18/07.10.002/2023-24	08.06.2023	Department of Regulation	Priority Sector Lending (PSL) targets / sub-targets and contribution against shortfall in achievement of PSL targets - Primary (Urban) Co-operative Banks (UCBs) - Extension of time	Primary (Urban) Co-operative Banks other than Salary Earners’ Banks