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Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
RBI/2023-24/103 DOR.LRG.REC.62/03.10.001/2023-24	29.12.2023	Department of Regulation	Basel III Framework on Liquidity Standards – Net Stable Funding Ratio (NSFR) – Review of National Development Banks	All Scheduled Commercial Banks (excluding Payments Banks and Regional Rural Banks)
RBI/CEPD/2023-24/108 CEPD.PRD.No.S1228/13.01.019/2023-24	29.12.2023	Customer Service Department	Master Direction - Reserve Bank of India (Internal Ombudsman for Regulated Entities) Directions, 2023	(1) Chairman/Managing Director/CEO of All Scheduled Commercial Banks (excluding RRBs) (2) Chairman/Managing Director/CEO of All NBFCs (3) Chairman/Managing Director/CEO of Non-Bank System Participants (4) Chairman/Managing Director/CEO of All Credit Information Companies
RBI/2023-24/102 DoR.MCS.REC.61/01.01.001/2023-24	29.12.2023	Department of Regulation	Fair Lending Practice - Penal Charges in Loan Accounts: Extension of Timeline for Implementation of Instructions	All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks, excluding Payments Banks) All Primary (Urban) Co-operative Banks All NBFCs (including HFCs) and All India Financial Institutions (EXIM Bank, NABARD, NHB, SIDBI and NaBFID)
RBI/2023-2024/101 CO.DPSS.POLC.No.S940/02-29-005/2023-24	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/2023-24/99 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/2023-2024/88 CO.DPSS.POLC.No.S-882 / 02.14.003 / 2023-24	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 FED Circular No. 08	17.11.2023	Foreign Exchange Department	International Trade Settlement in Indian Rupees (INR) – Opening of additional Current Account for exports proceeds	All Scheduled Commercial Banks (holding AD Category-I license)
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/2023-24/76 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/2023-24/75 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/2023-24/74 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
RBI/2023-24/68 DoR.RET.REC.43/12.01.001/2023-24	16.10.2023	Department of Regulation	Reverse Repo transactions - Reporting in Form ‘A’ Return	The Chairperson / CEOs of all Commercial Banks
RBI/2023-24/67 Ref. No.DoS.CO.PPG/SEC.05/11.01.005/2023-24	10.10.2023	Department of Supervision	Prompt Corrective Action (PCA) Framework for Non-Banking Financial Companies (NBFCs) – Extension to Government NBFCs	All Deposit Taking Government NBFCs All Non-Deposit Taking Government NBFCs in Middle, Upper and Top Layers
RBI/2023-24/64 DCM(Plg) No. S-1288/10.27.00/2023-24	30.09.2023	Department of Currency Management	₹2000 Denomination Banknotes – Withdrawal from Circulation – Review	The Chairman / Managing Director / Chief Executive Officer All Banks
RBI/DoR/2023-24/105 DoR.FIN.REC.40/01.02.000/2023-24	21.09.2023	Department of Regulation	Master Direction - Reserve Bank of India (Prudential Regulations on Basel III Capital Framework, Exposure Norms, Significant Investments, Classification, Valuation and Operation of Investment Portfolio Norms and Resource Raising Norms for All India Financial Institutions) Directions, 2023	-
RBI/2023-24/57 CO.DPSS.POLC.No.S526/02-14-003/2023-24	24.08.2023	Department of Payment and Settlement Systems	Enhancing transaction limits for Small Value Digital Payments in Offline Mode	The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators and Participants (Banks and Non-banks)
RBI/2023-24/56 DOR.AML.REC.33/14.06.001/2023-24	18.08.2023	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/2023-24/53 DoR.MCS.REC.28/01.01.001/2023-24	18.08.2023	Financial Markets Regulation Department	Fair Lending Practice - Penal Charges in Loan Accounts	All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks, excluding Payments Banks) All Primary (Urban) Co-operative Banks All NBFCs (including HFCs) and All India Financial Institutions (EXIM Bank, NABARD, NHB, SIDBI and NaBFID)
RBI/2023-24/55 DOR.MCS.REC.32/01.01.003/2023-24	18.08.2023	Financial Markets Regulation Department	Reset of Floating Interest Rate on Equated Monthly Instalments (EMI) based Personal Loans	All Scheduled Commercial Banks Regional Rural Banks Primary (Urban) Co-operative Banks State Co-operative Banks and District Central Co-operative Banks Non-Banking Financial Companies (including Housing Finance Companies)
RBI/2023-24/54 DoR.SIG.FIN.REC.31/03.10.001/2023-24	18.08.2023	Department of Regulation	Review of Regulatory Framework for IDF-NBFCs	All Infrastructure Debt Fund-NBFCs (IDF-NBFCs)