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Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
RBI/2024-25/45 DoR.RET.REC.25/12.07.160/2024-25	28.06.2024	Department of Regulation	Exclusion of “Nagar Urban Co-operative Bank Limited” from the Second Schedule of the Reserve Bank of India Act, 1934	All Banks
RBI/2024-25/44 FIDD.CO.PSD.BC.No.7/04.09.01/2024-25	21.06.2024	Foreign Exchange Department	Priority Sector Lending – Amendments to the Master Directions	The Chairman / Managing Director/ Chief Executive Officer [All Commercial Banks including Regional Rural Banks, Small Finance Banks, Local Area Banks and Primary (Urban) Co-operative Banks other than Salary Earners’ Banks]
RBI/2024-2025/43 FED Circular No. 11	11.06.2024	Foreign Exchange Department	International Trade Settlement in Indian Rupees (INR) – Opening of additional Current Account for settlement of trade transactions	All Scheduled Commercial Banks (holding AD Category-I license)
RBI/2024-2025/42 A.P. (DIR Series) Circular No. 10	11.06.2024	Foreign Exchange Department	Export-Import Bank of India (Exim Bank)’s Government of India -supported Line of Credit of USD 23.37 mn to the Government of the Co-operative Republic of Guyana (GO-GUY), for procurement of two Hindustan 228-201 aircraft from Hindustan Aeronautics Ltd.	All Category – I Authorised Dealer Banks
RBI/2024-25/41 A.P. (DIR Series) Circular No. 09	07.06.2024	Foreign Exchange Department	Foreign Exchange Management (Overseas Investment) Directions, 2022 - Investments in Overseas Funds	All Category-I Authorised Dealer Banks
RBI/2024-25/40 DoR.SPE.REC.No.24/13.03.00/2024-2025	07.06.2024	Department of Regulation	Amendment to Master Direction - Reserve Bank of India (Interest Rate on Deposits) Directions, 2016	All Scheduled Commercial Banks (excluding RRBs) All Small Finance Banks All Local Area Banks
DOR.RET.REC.23/12.07.160/2024-25	24.05.2024	Department of Regulation	Exclusion of "Fincare Small Finance Bank Limited" from the Second Schedule to the Reserve Bank of India Act, 1934 and cessation as a banking company	All Banks
RBI/2024-25/30 DoS.CO.PPG.SEC.1/11.01.005/2024-25	29.04.2024	Department of Supervision	Fair Practices Code for Lenders –Charging of Interest	All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) excluding Payments Banks All Primary (Urban) Co-operative Banks/ State Co-operative Banks/ District Central Co-operative Banks All Non-Banking Financial Companies (including Microfinance Institutions and Housing Finance Companies)
RBI/2024-25/27 A.P. (DIR Series) Circular No. 03	26.04.2024	Financial Markets Regulation Department	Limits for investment in debt and sale of Credit Default Swaps by Foreign Portfolio Investors (FPIs)	All Authorized Persons
	25.04.2024	Foreign Exchange Department	Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) (Amendment) Regulations, 2024
RBI/2024-25/26 DOR.RET.REC. 18 /12.07.160/2024-25	25.04.2024	Department of Regulation	Alteration in the name of "AB Bank Limited" to "AB Bank PLC" in the Second Schedule to the Reserve Bank of India Act, 1934	All Commercial and Co-operative Banks
RBI/2024-25/23 DOR.MRG.REC.15/00.00.018/2024-25	23.04.2024	Department of Regulation	Dealing in Rupee Interest Rate Derivative products - Small Finance Banks	All Small Finance Banks
RBI/2024-25/17 A. P. (DIR Series) Circular No. 01	15.04.2024	Financial Markets Regulation Department	Hedging of Gold Price Risk in Overseas Markets	All Authorised Dealer Category - I Banks
RBI/2024-25/09 DOR.CAP.REC.5/09.18.201/2024-25	01.04.2024	Department of Regulation	Master Circular - Prudential Norms on Capital Adequacy - Primary (Urban) Co-operative Banks (UCBs)	All Primary (Urban) Co-operative Banks
RBI/2024-25/02 FIDD.CO.LBS.BC. No. 01/ 02.01.001 / 2024-25	01.04.2024	Financial Inclusion and Development Department	Master Circular – Lead Bank Scheme	The Chairman/ Managing Director/ Chief Executive Officer SLBC/ UTLBC Convenor Banks / Lead Banks
RBI/DOR/2023-24/140 DOR.STR.REC. 85/21.04.048/2023-24	27.03.2024	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/2023-24/118 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/2023-24/74 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/DoR/2023-24/106 DoR.FIN.REC.No.45/03.10.119/2023-24	19.10.2023		Master Direction – Reserve Bank of India (Non-Banking Financial Company – Scale Based Regulation) Directions, 2023
RBI/DOR/2022-2023/95 DOR.HOL.No.95/16.13.100/2022-23	16.01.2023	Department of Regulation	Master Direction - Reserve Bank of India (Acquisition and Holding of Shares or Voting Rights in Banking Companies) Directions, 2023
RBI/DOR/2021-22/87 DOR.CAP.REC.No.61/21.01.002/2021-22	26.10.2021	Department of Regulation	Master Direction - Prudential Norms on Capital Adequacy for Local Area Banks (Directions), 2021 (Updated as on April 08, 2024)	All Local Area Banks
RBI/FIDD/2020-2021/72 Master Directions FIDD.CO.Plan.BC.5/04.09.01/2020-21	04.09.2020	Financial Inclusion and Development Department	Master Directions – Priority Sector Lending (PSL) – Targets and Classification (Updated as on June 21, 2024)	The Chairman / Managing Director/ Chief Executive Officer [All Commercial Banks including Regional Rural Banks, Small Finance Banks, Local Area Banks and Primary (Urban) Co-operative Banks other than Salary Earners’ Banks]
RBI/FIDD/2017-2018/56 Master Direction FIDD.MSME & NFS.12/06.02.31/2017-18	24.07.2017	Financial Inclusion and Development Department	Master Direction - Lending to Micro, Small & Medium Enterprises (MSME) Sector (Updated as on June 11, 2024)	The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks)
RBI/2016-2017/150 DPSS.CO.PD.No.1288/02.14.006/2016-17	22.11.2016	Department of Payment and Settlement Systems	Special Measures to incentivise Electronic Payments - (i) Enhancement in Issuance Limits for PPIs in India (ii) Special measures for merchants	All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers
RBI/2016-2017/140 DPSS.CO.PD.No.1280/02.14.003/2016-17	18.11.2016	Department of Payment and Settlement Systems	Cash Withdrawal at POS - Withdrawal Limits and Customer Fee/Charges - Relaxation	The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / All Card Network Providers
RBI/2016-2017/132 DPSS.CO.PD.No.1240/02.10.004/2016-2017	14.11.2016	Department of Payment and Settlement Systems	Usage of ATMs - Waiver of Customer Charges	The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks White Label ATM Operators
RBI/2016-2017/115 DCM (Pig) No. 1241/10.27.00/2016-17	09.11.2016	Department of Currency Management	RBI Instruction to Banks for Changes in ATM	The Chairman / Managing Director/ Chief Executive Officer, Public Sector Banks/ Private Sector Banks / Foreign Banks/ Regional Rural Banks / Urban Cooperative Banks/ State Cooperative Banks
RBI/2016-2017/111 DPSS.CO.PD.No./02.10.002/2016-2017	08.11.2016	Department of Payment and Settlement Systems	Closure of ATM Operations	The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co- operative Banks /District Central Co-operative Banks/ Authorised ATM Network Operators / Card Payment Network Operators/White Label ATM Operators
RBI/DBR/2015-2016/19 Master Direction DBR.Dir.No.84/13.03.00/2015-16	03.03.2016	Department of Banking Regulation	Master Direction - Reserve Bank of India (Interest Rate on Deposits) Directions, 2016 (Updated as on June 07, 2024)
RBI/FED/2015-2016/12 FED Master Direction No. 17/2015-16	04.01.2016	Foreign Exchange Department	Master Direction - Import of Goods and Services (Updated as on March 01, 2024)	All Authorised Dealer Category - I banks and Authorised Banks
RBI/FED/2015-2016/13 FED Master Direction No. 18/2015-16	04.01.2016	Foreign Exchange Department	Master Direction - Reporting under Foreign Exchange Management Act, 1999 (Updated as on June 20, 2024)	All Authorised Persons
RBI/FED/2015-16/17 FED Master Direction No. 3/2015-16	04.01.2016	Foreign Exchange Department	Master Direction - Money Changing Activities (Updated as on May 29, 2024)	Master Direction - Money Changing Activities
RBI/2014-2015/481 DCBR.BPD.(PCB/RCB).Cir.No.18/13.01.000/2014-15	27.02.2015	Department of Co operative Banking Regulation	Unclaimed Deposits / Inoperative Accounts in Banks Display list of Inoperative Accounts	The Chief Executive Officers of All Primary (Urban) Co-operative Banks/State and Central Co-operative Banks
CSD.BOS. 4638 /13.01.01/2006-07	24.05.2007	Customer Service Department	Amendments to the Banking Ombudsman Scheme, 2006
wefwefer	02.02.2006	Internal Debt Management Department	Tender for Competitive Bids
cvxcsdx	04.01.2006	Internal Debt Management Department	Tender for Competitive Bids
RBI/2005-2006/270 RPCD.CO.No.RRB.BC.61/03.05.33(F)/2005-06	30.12.2005	Rural Planning and Credit Department	RRBs - Financial Inclusion - Trilingual Forms/Brochures/Pamphlets	The Chairmen, All Regional Rural Banks
RBI/2005-2006/42 RPCD.PLFS.BC.No.8 /05.05.09(PAIS)/2005-06	05.07.2005	Rural Planning and Credit Department	Personal Accident Insurance Scheme (PAIS) for KCC holders	The Chairman & Managing Director/CEO All Scheduled Commercial Banks (excluding RRBs)
RBI/2004-2005/469 RPCD.PLNFS.BC.No. 100 /09.04.01/ 2004 -2005	16.05.2005	Rural Planning and Credit Department	PMRY - Cut-Off date for lapsing of sanctions and completion of disbursement of loans in the cases sanctioned during 2004-05	The Chairman / Managing Director, All Indian Scheduled Commercial Banks (Excluding RRBs)
RBI/2004-2005/452 RPCD.PLNFS.BC.No.97/09.04.01/ 2004 -2005	04.05.2005	Rural Planning and Credit Department	Meeting to Review Progress in implementation of the Prime Minister Rozgar Yojana (PMRY) for the year 2004-2005	The Chairman / Managing Director All Indian Scheduled Commercial Banks(Excluding RRBs)
RBI/2004-2005/416 RPCD.PLNFS.BC.No. 92 /09.04.01/ 2004-2005	08.04.2005	Rural Planning and Credit Department	PMRY - Cut Off Date for lapsing of sanction for cases sanctioned for the Programme year 2004-05 in Andaman & Nicobar Island	The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs)
RBI/2004-2005/401 RPCD.PLNFS.BC.No. 88/09.04.01/ 2004 -2005	22.03.2005	Rural Planning and Credit Department	PMRY - Credit Flow to Unorganized Sector	The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs)
RBI/2004-2005/286 UBD.BSD.IP.MC.No.15 /12.05.05/2004-05	02.12.2004	Urban Banks Department	Master Circular on Prudential Norms on Income Recognition, Asset Classification, Provisioning & Other Related Matters	Chief Executive Officers of All Primary (Urban) Co-operative Banks
RBI/2004-2005/198 REF. DBS.FID No. C-7 /01.02.00/2004-05	30.09.2004	Department of Banking Supervision	Master Circular on Resource Raising Norms for the Financial Institutions	The CEOs of the all-India Term Lending and Refinancing Institutions
RBI/2004-2005/196 RPCD NO. SP.BC. 37 /09.10.01/2004-05	29.09.2004	Rural Planning and Credit Department	Master Circular on Priority Sector Lending - Credit facilities to Minority Communities	All Commercial Banks
RBI/2004-2005/164 RPCD.NO.SP.BC. 31 /09.16.01/2004-05	06.09.2004	Rural Planning and Credit Department	Master Circular on Priority Sector Lending- Special Programmes Swarna Jayanti Shahari Rozgar Yojana (SJSRY)	The Chairman / Managing Director, All Scheduled Commercial Banks (Excluding RRBs)
1 1	01.10.2003	Publications	Master Circular on Area of Operation, Branch Licensing Policy, Opening / Upgradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices
1 1	18.12.1998	Notifications	Notification No. DNBS. 128/CGM(VSNM)-98 dated December 18, 1998. (Withdrawn)