Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2020-2021/100 CO.DPSS.POLC.No.S940 / 02-29-005 / 2023-24 December 29, 2023 | 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 |
| RBI/2023-24/100 FIDD.MSME & NFS.BC.No.13 /06.02.31/2023-24 | 28.12.2023 | Financial Inclusion and Development Department | Classification of MSMEs | The Chairman/ Managing Director/Chief Executive Officer All Scheduled Commercial Banks (except RRBs) (including Small Finance Banks and Local Area Banks) |
| - | 28.12.2023 | Department of Regulation | Framework for Dealing with Domestic Systemically Important Banks (D-SIBs) | - |
| RBI/2023-24/98 DOR.STR.REC.60/21.04.048/2023-24 | 28.12.2023 | Department of Regulation | MHP Exemption for Transfer of Receivables | All Scheduled Commercial Banks (excluding Regional Rural Banks) All All-India Financial Institutions All Non-Banking Financial Companies (including Housing Finance Companies) |
| RBI/2023-2024/98 FMRD.FMSD.07/03.07.35/2023-24 | 28.12.2023 | Financial Markets Regulation Department | Reserve Bank of India (Financial Benchmark Administrators) Directions, 2023 | All eligible market participants |
| RBI/2023-2024/97 FMRD.DIRD.No.05/14.03.061/2023-2024 | 27.12.2023 | Financial Markets Regulation Department | Reserve Bank of India (Government Securities Lending) Directions, 2023 | All participants in Government Securities market |
| No. FEMA 14(R)/2023-RB | 22.12.2023 | Foreign Exchange Department | Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 2023 | All Category - I Authorised Dealer Banks |
| RBI/2023-24/96 A.P. (DIR Series) Circular No. 10 | 22.12.2023 | Foreign Exchange Department | Trade Credit for imports into India – Submission of return on issuance of bank guarantees for Trade Credits on the Centralised Information Management System (CIMS) | All Category - I Authorised Dealer Banks |
| RBI/2023-24/95 A.P. (DIR Series) Circular No.09 | 22.12.2023 | Foreign Exchange Department | Rupee Drawing Arrangement - Submission of statement/return on CIMS Portal | All Authorised Dealer Category - I Banks |
| RBI/2023-24/94 A.P. (DIR Series) Circular No. 12 | 22.12.2023 | Foreign Exchange Department | CIMS Project implementation - Discontinuation of submission in legacy XBRL | All Category - I Authorised Dealer Banks |
| RBI/2023-24/93 A.P. (DIR Series) Circular No.11 | 22.12.2023 | Foreign Exchange Department | Liberalised Remittance Scheme (LRS) for Resident Individuals- Reporting of monthly return and daily transactions | All Category-I Authorised Dealer Banks |
| RBI/2023-24/92 DoR.RET.REC.59/12.01.001/2023-24 | 22.12.2023 | Department of Regulation | Reverse Repo transactions - Reporting in Form ‘A’ Return | The Chairperson / CEOs of all Commercial Banks |
| RBI/DOR/2023-24/91 CO.DPSS.POLC.No. S- 919 / 02-14-003 / 2023-24 | 20.12.2023 | Department of Payment and Settlement Systems | Card-on-File Tokenisation (CoFT) – Enabling Tokenisation through Card Issuing Banks | All Payment System Providers and Payment System Participants |
| RBI/DOR/2023-24/90 DOR.STR.REC. 58/21.04.048/2023-24 | 19.12.2023 | Department of Regulation | Investments in Alternative Investment Funds (AIFs) | All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) All Primary (Urban) Co-operative Banks/State Co-operative Banks/ Central Co-operative Banks All All-India Financial Institutions All Non-Banking Financial Companies (including Housing Finance Companies) |
| RBI/2023-24/89 FIDD.CO.LBS.BC. No.12/02.08.001/2023-24 | 18.12.2023 | Financial Inclusion and Development Department | Formation of new district Mauganj in the State of Madhya Pradesh – Assignment of Lead Bank Responsibility | The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned |
| RBI/2022-2023/88 CO.DPSS.POLC.No.S-882 / 02.14.003 / 2022-23 | 12.12.2023 | Department of Payment and Settlement Systems | Processing of e-mandates for recurring transactions | The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks, including Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Payments Banks / Small Finance Banks / Local Area Banks / Non-bank Prepaid Payment Instrument issuers / Authorised Card Payment Networks / National Payments Corporation of India |
| RBI/2023-2024/87 IDMD.CDD. No.2128/14.04.050/2023-24 | 11.12.2023 | 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/2023-2024/86 A.P. (DIR Series) Circular No. 0 | 17.11.2023 | Foreign Exchange Department | International Trade Settlement in Indian Rupees (INR) – Opening of additional Current Account for exports proceeds | All Category-I Authorised Dealer Banks |
| 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 |
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Page Last Updated on: June 28, 2024
