Index to RBI Circulars

RbiAnnouncementWeb

RBI_Notification_Index_to_Circulars_Banner

Search Bar

Search Results

Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
RBI/2024-25/91 DoS.CO.PPG.SEC.12/11.01.005/2024-25	02.12.2024	Department of Supervision	Inoperative Accounts / Unclaimed Deposits in banks	The Chairman / Managing Director / Chief Executive Officer All Commercial Banks (excluding Regional Rural banks)
RBI/2024-25/90 A.P. (DIR Series) Circular No. 19	11.11.2024	Foreign Exchange Department	Operational framework for reclassification of Foreign Portfolio Investment to Foreign Direct Investment (FDI)	All Category – I Authorised Dealer Banks
RBI/2024-25/89 FMRD.MIOD.07/02.05.002/2024-25	08.11.2024	Financial Markets Regulation Department	Reporting of Foreign Exchange Transactions to Trade Repository	All Authorised Dealers
RBI/2024-25/88 FMRD.FMD.No. 06/14.01.006/2024-25	07.11.2024	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/2024-2025/87 DOR.AML.REC. 49 /14.01.001/2024-25	06.11.2024	Department of Regulation	Amendment to the Master Direction - Know Your Customer (KYC) Direction, 2016	All the Regulated Entities
RBI/2024-2025/86 DCM (NPD) No. S2193/ 09.45.000/ 2024-25	30.10.2024	Department of Currency Management	Note Sorting Machines: Standards issued by the Bureau of Indian Standards	The Chairman/ Managing Director/ Chief Executive Officer All Banks
RBI/2024-2025/85 DPSS.CO.RLVPD.No.S789/02.07.038/2024-25	28.10.2024	Department of Payment and Settlement Systems	Directions for Central Counterparties (CCPs)	Central Counterparties authorised by RBI / Central Counterparties seeking authorisation from RBI / Foreign Central Counterparties seeking recognition from RBI
RBI/2024-25/84 DOR.AML.REC.48/14.06.001/2024-25	19.10.2024	Department of Regulation	Designation of one organisation under Section 35(1) (a) and 2(1) (m) of the Unlawful Activities (Prevention) Act,1967 and its listing in the First Schedule of the Act- Reg.	The Chairpersons/ CEOs of all the Regulated Entities
RBI/FMRD/2024-25/124 FMRD.MIOD.No.04/11.01.041/2024-25	18.10.2024	Financial Markets Regulation Department	Reserve Bank of India (Access Criteria for NDS-OM) Directions, 2024	All participants in Government Securities market
RBI/2024-25/83 CO.DPSS.POLC.No. S-708 / 02-12-004 / 2024-25	11.10.2024	Department of Payment and Settlement Systems	Facilitating accessibility to digital payment systems for Persons with Disabilities - Guidelines	All Payment System Participants
RBI/2024-25/82 DoR.FIN.REC.No. 46/26.03.001/2024-25	10.10.2024	Department of Regulation	Submission of information to Credit Information Companies (CICs) by ARCs	All Asset Reconstruction Companies (ARCs)
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
RBI/2024-25/61 DOR.FIN.REC.No.34/03.10.136/2024-25	12.08.2024	Department of Regulation	Review of regulatory framework for HFCs and harmonisation of regulations applicable to HFCs and NBFCs	All Housing Finance Companies (HFCs) All Non-Banking Finance Companies (NBFCs)
RBI/2024-25/60 DoR.FIN.REC.No. 32/ 20.16.056/ 2024-25	08.08.2024	Department of Regulation	Frequency of reporting of credit information by Credit Institutions to Credit Information Companies	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-India Financial Institutions (Exim Bank, NABARD, NHB, SIDBI and NaBFID) All Non-Banking Financial Companies (including Housing Finance Companies) All Asset Reconstruction Companies All Credit Information Companies
RBI/2024-25/59 FIDD.CO.FSD.BC.No.8/05.02.001/2024-25	06.08.2024	Financial Inclusion and Development Department	Modified Interest Subvention Scheme for Short Term Loans for Agriculture and Allied Activities availed through Kisan Credit Card (KCC) during the financial year 2024-25	The Chairman/Managing Director/Chief Executive Officer All Public Sector Banks, Private Sector Banks and Small Finance Banks
RBI/2024-25/58 DOR.CAP.REC.No.27/09.18.201/2024-25	02.08.2024	Department of Regulation	Prudential Treatment of Bad and Doubtful Debt Reserve by Co-operative Banks	All Primary (Urban) Co-operative Banks, State Co-operative Banks and Central Co-operative Banks
RBI/DPSS/2024-25/123 CO.DPSS.OVRST.No.S447/06-26-002/2024-25	30.07.2024	Department of Payment and Settlement Systems	Master Directions on Cyber Resilience and Digital Payment Security Controls for non-bank Payment System Operators	The Chairman / Managing Director / Chief Executive Officer Authorised Non-bank Payment System Operators
RBI/2024-25/57 DOR.CAP.REC.No.30/09.18.201/2024-25	30.07.2024	Department of Regulation	Guidelines on treatment of Dividend Equalisation Fund (DEF)- Primary (Urban) Co-operative Banks (UCBs)	All Primary (Urban) Co-operative Bank
RBI/Dor/2024-25/122 DoR.FIN.REC.No. 31/20.16.003/2024-25	30.07.2024	Department of Regulation	Master Direction on Treatment of Wilful Defaulters and Large Defaulters	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 India Financial Institutions (Exim Bank, NABARD, NHB, SIDBI and NaBFID) All Non-Banking Financial Companies including Housing Finance Companies All Asset Reconstruction Companies All Credit Information Companies
RBI/2024-25/56 FMRD.FMID.No. 03/14.01.006/2024-25	29.07.2024	Financial Markets Regulation Department	‘Fully Accessible Route’ for Investment by Non-residents in Government Securities – Exclusion of new issuances in 14-year and 30-year tenor securities	All participants in Government Securities market
RBI/2024-25/55 DOS.CO.PPG.SEC.No.8/11.01.005/2024-25	26.07.2024	Department of Supervision	Prompt Corrective Action (PCA) Framework for Primary (Urban) Co-operative Banks (UCBs)	All Primary (Urban) Co-operative Banks
RBI/2024-25/54 DOR.CRE.REC. 29/07.10.002/2024-25	25.07.2024	Department of Regulation	Bank Finance against Shares and Debentures	All Primary (Urban) Co-operative Banks
RBI/2024-25/53 DOR.CRE.REC. 28/07.10.002/2024-25	25.07.2024	Department of Regulation	Small Value Loans – Primary (Urban) Co-operative Banks (UCBs)	All Primary (Urban) Co-operative Banks
RBI/FED/2024-25/121 FED Master Direction No.15/2024-25	24.07.2024	Foreign Exchange Department	Master Direction - Overseas Investment	All Authorised Dealer Category – I banks
RBI/2024-25/52 CO.DPSS.POLC.No. S415 / 02.27.019 / 2024-25	24.07.2024	Department of Payment and Settlement Systems	Domestic Money Transfer – Review of Framework	The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators / Participants (Banks and Non-banks)
RBI/2024-25/120 DOS. CO. FMG. SEC. No. 7/23.04.001/2024-25	15.07.2024	Department of Supervision	Master Directions on Fraud Risk Management in Non-Banking Financial Companies (NBFCs) (including Housing Finance Companies)	The Chairman / Managing Director / Chief Executive Officer All Non-Banking Financial Companies (including Housing Finance Companies)
RBI/2024-25/119 DOS. CO. FMG.SEC. No. 6 /23.04.001/2024-25	15.07.2024	Department of Supervision	Master Directions on Fraud Risk Management in Urban Cooperative Banks (UCBs) / State Cooperative Banks (StCBs) / Central Cooperative Banks (CCBs)	The Chairman / Managing Director / Chief Executive Officer All Primary (Urban) Cooperative Banks (UCBs) All State Cooperative Banks (StCBs) and Central Cooperative Banks (CCBs)
RBI/2024-25/118 DOS. CO. FMG. SEC. No.5 /23.04.001/2024-25	15.07.2024	Department of Supervision	Master Directions on Fraud Risk Management in Commercial Banks (including Regional Rural Banks) and All India Financial Institutions	The Chairman / Managing Director / Chief Executive Officer All Commercial Banks (including Regional Rural Banks) All India Financial Institutions (AIFIs)
RBI/2024-25/51 DoS.CO.PPG/SEC.4/11.01.005/2024-25	12.07.2024	Department of Supervision	Withdrawal of Circulars – Internal Review	All Scheduled Commercial Banks All Foreign Banks
RBI/2024-25/50 DOR.STR.REC. 26/21.06.008/2024-25	10.07.2024	Department of Regulation	Basel III Capital Regulations - Eligible Credit Rating Agencies (ECAI)	All Scheduled Commercial Banks (including Small Finance Banks) (excluding Local Area Banks, Payments Banks and Regional Rural Banks)
RBI/2024-25/49 A.P. (DIR Series) Circular No. 15	10.07.2024	Foreign Exchange Department	Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS)	All Authorised Persons