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Dec 22, 2023
Rupee Drawing Arrangement - Submission of statement/return on CIMS Portal

RBI/2023-24/95 A.P. (DIR Series) Circular No.09 December 22, 2023 To All Authorised Dealer Category - I Banks Madam / Sir, Rupee Drawing Arrangement - Submission of statement/return on CIMS Portal

RBI/2023-24/95 A.P. (DIR Series) Circular No.09 December 22, 2023 To All Authorised Dealer Category - I Banks Madam / Sir, Rupee Drawing Arrangement - Submission of statement/return on CIMS Portal

Dec 22, 2023
CIMS Project implementation - Discontinuation of submission in legacy XBRL

RBI/2023-24/94 A.P. (DIR Series) Circular No.12 December 22, 2023 To All Category-I Authorised Dealer Banks Madam / Sir, CIMS Project implementation - Discontinuation of submission in legacy XBRL Attention of Authorised Dealer Category-I (AD Category- I) banks is invited to A.P. (DIR Series) Circular No. 103 dated April 03, 2012 and of A.P. (DIR Series) Circular No. 30 dated September 15, 2014 in terms of which, AD Category-I banks were required to submit the following statements on XBRL site – (i) Statement on half yearly b

RBI/2023-24/94 A.P. (DIR Series) Circular No.12 December 22, 2023 To All Category-I Authorised Dealer Banks Madam / Sir, CIMS Project implementation - Discontinuation of submission in legacy XBRL Attention of Authorised Dealer Category-I (AD Category- I) banks is invited to A.P. (DIR Series) Circular No. 103 dated April 03, 2012 and of A.P. (DIR Series) Circular No. 30 dated September 15, 2014 in terms of which, AD Category-I banks were required to submit the following statements on XBRL site – (i) Statement on half yearly b

Dec 22, 2023
Liberalised Remittance Scheme (LRS) for Resident Individuals- Reporting of monthly return and daily transactions

RBI/2023-24/93 A.P. (DIR Series) Circular No.11 December 22, 2023 To All Category-I Authorised Dealer Banks Madam/Sir, Liberalised Remittance Scheme (LRS) for Resident Individuals- Reporting of monthly return and daily transactions

RBI/2023-24/93 A.P. (DIR Series) Circular No.11 December 22, 2023 To All Category-I Authorised Dealer Banks Madam/Sir, Liberalised Remittance Scheme (LRS) for Resident Individuals- Reporting of monthly return and daily transactions

Dec 22, 2023
Reverse Repo transactions - Reporting in Form ‘A’ Return

RBI/2023-24/92 DoR.RET.REC.59/12.01.001/2023-24  December 22, 2023 The Chairperson / CEOs of all Commercial Banks Madam / Dear Sir, Reverse Repo transactions - Reporting in Form ‘A’ Return

RBI/2023-24/92 DoR.RET.REC.59/12.01.001/2023-24  December 22, 2023 The Chairperson / CEOs of all Commercial Banks Madam / Dear Sir, Reverse Repo transactions - Reporting in Form ‘A’ Return

Dec 20, 2023
Card-on-File Tokenisation (CoFT) – Enabling Tokenisation through Card Issuing Banks

RBI/DOR/2023-24/91 December 20, 2023 CO.DPSS.POLC.No. S- 919 / 02-14-003 / 2023-24 All Payment System Providers and Payment System Participants Madam / Dear Sir, Card-on-File Tokenisation (CoFT) – Enabling Tokenisation through Card Issuing Banks The card tokenisation services are being currently provided by card issuers and card netw

RBI/DOR/2023-24/91 December 20, 2023 CO.DPSS.POLC.No. S- 919 / 02-14-003 / 2023-24 All Payment System Providers and Payment System Participants Madam / Dear Sir, Card-on-File Tokenisation (CoFT) – Enabling Tokenisation through Card Issuing Banks The card tokenisation services are being currently provided by card issuers and card netw

Dec 19, 2023
Investments in Alternative Investment Funds (AIFs)

RBI/DOR/2023-24/90 DOR.STR.REC. 58/21.04.048/2023-24 December 19, 2023 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/DOR/2023-24/90 DOR.STR.REC. 58/21.04.048/2023-24 December 19, 2023 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)

Dec 18, 2023
Formation of new district Mauganj in the State of Madhya Pradesh – Assignment of Lead Bank Responsibility

RBI/2023-24/89 FIDD.CO.LBS.BC. No.12/02.08.001/2023-24 December 18, 2023 The Chairman / Managing Director & Chief Executive Officer
Lead Banks Concerned Madam/ Dear Sir, Formation of new district Mauganj in the State of Madhya Pradesh – Assignment of Lead Bank Responsibility The Government of Madhya Pradesh has notified formation of a new district, viz., Mauganj in the state of Madhya Pradesh vide Gazette

RBI/2023-24/89 FIDD.CO.LBS.BC. No.12/02.08.001/2023-24 December 18, 2023 The Chairman / Managing Director & Chief Executive Officer
Lead Banks Concerned Madam/ Dear Sir, Formation of new district Mauganj in the State of Madhya Pradesh – Assignment of Lead Bank Responsibility The Government of Madhya Pradesh has notified formation of a new district, viz., Mauganj in the state of Madhya Pradesh vide Gazette

Dec 12, 2023
Processing of e-mandates for recurring transactions

RBI/2023-2024/87 CO.DPSS.POLC.No.S-882 / 02.14.003 / 2022-23 December 12, 2023 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 CO.DPSS.POLC.No.S-882 / 02.14.003 / 2022-23 December 12, 2023 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

Dec 11, 2023
Sovereign Gold Bond (SGB) Scheme 2023-24

RBI/2023-2024/87 IDMD.CDD. No.2128/14.04.050/2023-24 December 11, 2023 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. Madam/Dear Sir,

RBI/2023-2024/87 IDMD.CDD. No.2128/14.04.050/2023-24 December 11, 2023 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. Madam/Dear Sir,

Nov 17, 2023
International Trade Settlement in Indian Rupees (INR) – Opening of additional Current Account for exports proceeds

RBI/2023-2024/86 FED Circular No. 08 November 17, 2023 To All Scheduled Commercial Banks (holding AD Category-I license) Madam/Sir International Trade Settlement in Indian Rupees (INR) – Opening of additional Current Account for exports proceeds

RBI/2023-2024/86 FED Circular No. 08 November 17, 2023 To All Scheduled Commercial Banks (holding AD Category-I license) Madam/Sir International Trade Settlement in Indian Rupees (INR) – Opening of additional Current Account for exports proceeds

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