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Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
RBI/2023-24/85 DOR.STR.REC.57/21.06.001/2023-24	16.11.2023	Department of Regulation	Regulatory measures towards consumer credit and bank credit to NBFCs	Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) Non-Banking Financial Companies (including HFCs)
RBI/2023-24/84 DOR. AML.REC.56 /14.06.001/2023-24	15.11.2023	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 05 Entries	The Chairpersons / CEOs of all the Regulated Entities
RBI/2023-2024/83 A.P. (DIR Series) Circular No. 07	10.11.2023	Foreign Exchange Department	Guidelines on import of silver by Qualified Jewellers as notified by –The International Financial Services Centres Authority (IFSCA)	All Category-I Authorised Dealer Banks
RBI/2022-23/82 FIDD.CO.LBS.BC. No.11/02.08.001/2023-24	10.11.2023	Financial Inclusion and Development Department	Formation of new districts in the State of Rajasthan – Assignment of Lead Bank Responsibility	The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned
RBI/2023-2024/81 FMRD.FMSD.04/14.01.006/2023-24	08.11.2023	Financial Markets Regulation Department	‘Fully Accessible Route’ for Investment by Non-residents in Government Securities – Inclusion of Sovereign Green Bonds	All participants in Government Securities market
RBI/2023-24/107 DoS.CO.CSITEG/SEC.7/31.01.015/2023-24	07.11.2023	Department of Supervision	Master Direction on Information Technology Governance, Risk, Controls and Assurance Practices	The Chairman/Managing Director/Chief Executive Officer Scheduled Commercial Banks (excluding Regional Rural Banks); Small Finance Banks; Payments Banks; Non-Banking Financial Companies; Credit Information Companies; and All India Financial Institutions (EXIM Bank, NABARD, NaBFID, NHB and SIDBI)
RBI/2023-24/80 CO.DPSS.POLC.No.S-786/02-14-008/2023-24	31.10.2023	Department of Payment and Settlement System	Regulation of Payment Aggregator – Cross Border (PA - Cross Border)	All Payment System Providers and Payment System Participants
RBI/2023-24/79 DoR.REG/LIC.No.55/07.01.000/2023-24	30.10.2023	Department of Regulation	Banking Regulation (Amendment) Act 2020 - Change in Name of Co-operative Banks	Chairman / Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks All State Co-operative Banks and All District Central Co-operative Banks
RBI/2023-24/78 DoR.REG/LIC.No.54/19.51.052/2023-24	30.10.2023	Department of Regulation	Clarification regarding Shifting of Branches/Offices/Extension Counters within the same city, town or village by District Central Co-operative Banks (DCCBs) and Guidelines on Closure of Branches and Extension Counters by DCCBs	All District Central Co-operative Banks
RBI/2023-24/77 DoR.FIN.REC.53/03.10.123/2023-24	26.10.2023	Department of Regulation	Joining the Account Aggregator Ecosystem as Financial Information User	All Regulated Entities of the Bank
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/2023-24/76 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/2023-24/74 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