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Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
RBI/2024-25/81 DoR.FIN.REC. 47/20.16.042/2024-25	10.10.2024	Department of Regulation	Implementation of Credit Information Reporting Mechanism subsequent to cancellation of licence or Certificate of Registration	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 Asset Reconstruction Companies All Credit Information Companies
RBI/2024-25/80 DOR.STR.REC.45/04.02.001/2024-25	09.10.2024	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/2024-25/79 A.P. (DIR Series) Circular No. 18	04.10.2024	Foreign Exchange Department	Due diligence in relation to non-resident guarantees availed by persons resident in India
RBI/FED/2024-25/78 A.P. (DIR Series) Circular. No.17/2024-25	01.10.2024	Foreign Exchange Department	Directions - Compounding of Contraventions under FEMA, 1999	All Authorised Dealer Category – I banks and Authorised banks
RBI/2024-25/77 DoS.CO.PPG.SEC.10/11.01.005/2024-25	30.09.2024	Department of Supervision	Gold loans - Irregular practices observed in grant of loans against pledge of gold ornaments and jewellery	All Commercial Banks (including Small Finance Banks but excluding Regional Rural Banks and Payments Banks) All Primary (Urban) Co-operative Banks All Non-Banking Financial Companies
RBI/2024-25/76 DOR.STR.REC.44/04.02.001/2024-25	20.09.2024	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/2024-25/75 DOR.AML.REC.43/14.06.001/2024-25	19.09.2024	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/2024-25/74 A.P. (DIR Series) Circular No. 16	06.09.2024	Foreign Exchange Department	Liberalised Remittance Scheme (LRS) for Resident Individuals- Discontinuation of Reporting of monthly return
RBI/2024-25/73 CO.FIDD.PCD.BC.No.9/04-04-003/2024-25	02.09.2024	Financial Inclusion and Development Department	Review of Extant Instructions – Withdrawal of Circulars	All Scheduled Commercial Banks
RBI/2024-25/72 CO.FMRD.FMIA.No.S242/11-01-051/2024-2025	29.08.2024	Financial Markets Regulation Department	Scheme for Trading and Settlement of Sovereign Green Bonds in the International Financial Services Centre in India	All Eligible Market Participants
RBI/2024-25/71 DOR.STR.REC.41/04.02.001/2024-25	29.08.2024	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/2024-2025/70 DOR.AML.REC.42/14.06.001/2024-25	27.08.2024	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 01 Entry	The Chairpersons/ CEOs of all the Regulated Entities
RBI/2024-25/69 DoR.RET.REC.40/12.07.160/2024-25	22.08.2024	Department of Regulation	Cessation of “Krung Thai Bank Public Company Limited” as a banking company within the meaning of sub section (2) of Section 36 (A) of the Banking Regulation Act, 1949	All Commercial and Co-operative Banks
RBI/2024-25/68 DoR.RET.REC.39/12.07.160/2024-25	22.08.2024	Department of Regulation	Exclusion of “Krung Thai Bank Public Company Limited” from the Second Schedule of the Reserve Bank of India Act, 1934	All Commercial and Co-operative Banks
RBI/2024-25/67 DoR.RET.REC.38/12.07.160/2024-25	22.08.2024	Department of Regulation	Exclusion of “Credit Suisse AG” from the Second Schedule of the Reserve Bank of India Act, 1934	All Commercial and Co-operative Banks
RBI/2024-25/66 DoR.RET.REC.37/12.07.160/2024-25	22.08.2024	Department of Regulation	Cessation of “Credit Suisse AG” as a banking company within the meaning of sub section (2) of Section 36 (A) of the Banking Regulation Act, 1949	All Commercial and Co-operative Banks
RBI/2024-25/65 DoR.RET.REC.36/12.07.160/2024-25	22.08.2024	Department of Regulation	Inclusion of “UBS AG” in the Second Schedule of the Reserve Bank of India Act, 1934	All Commercial and Co-operative Banks
RBI/2024-25/64 CO.DPSS.POLC.No. S528 / 02-14-003 / 2024-25	22.08.2024	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/2024-25/63 DoR.FIN.REC.35/03.10.124/2024-25	16.08.2024	Department of Regulation	Review of Master Direction - Non-Banking Financial Company – Peer to Peer Lending Platform (Reserve Bank) Directions, 2017	All Non-Banking Financial Company – Peer to Peer Lending Platforms
RBI/2024-25/62 DOR.CRE.REC.33/08.12.001/2024-25	12.08.2024	Department of Regulation	Review of Risk Weights for Housing Finance Companies (HFCs)	Housing Finance Companies