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RBI/2023-24/45 A.P. (DIR Series) Circular No. 06 June 22, 2023 To All Authorised Persons Madam / Sir Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance...
DepartmentMaster: Foreign Exchange Department FunctionMaster: Foreign Exchange Management MasterFunctionVocab: Foreign Exchange Management NewDepartmentMaster: Foreign Exchange Department NewFunctionMaster: ফাৰেন এক্সচেঞ্জ ম্যানেজমেংট NewSectionMaster: Notifications Index to rbi circular NotificationTypeMaster: A.P. (DIR Series) Circulars -
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RBI/2023-24/44 IDMD.CDD.No.S650/14.04.050/2023-24 June 15, 2023 Scheduled Commercial Banks (as per the list attached),Designated Post Offices (as per the list attached) Stock Holding Corporation of...
DepartmentMaster: Internal Debt Management Department FunctionMaster: Banker and Debt Manager to Government MasterFunctionVocab: Banker and Debt Manager to Government NewDepartmentMaster: Internal Debt Management Department NewFunctionMaster: Debt Management NewSectionMaster: Notifications Index to rbi circular NotificationTypeMaster: Other Notifications -
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RBI/2023-24/43 CO.DGBA.GBD.No.S295/31-12-010/2023-2024 June 14, 2023 All Agency banks Madam / Dear Sir Agency Commission for collection of indirect taxes through ICEGATE payment gateway Please...
DepartmentMaster: Department of Government and Bank Accounts FunctionMaster: Banker to Banks MasterFunctionVocab: Banker to Banks NewDepartmentMaster: Department of Government and Bank Accounts NewFunctionMaster: Banker to Governments and Banks NewSectionMaster: Notifications Index to rbi circular NotificationTypeMaster: Other Notifications -
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RBI/2023-24/42 DOR.CRE.REC.18/07.10.002/2023-24 June 8, 2023 Primary (Urban) Co-operative Banks other than Salary Earners’ Banks Madam / Dear Sir, Priority Sector Lending (PSL) targets /...
DepartmentMaster: Department of Regulation FunctionMaster: Urban Banking MasterFunctionVocab: Urban Banking NewDepartmentMaster: Others NewFunctionMaster: Regulation Co-operative Banking NewSectionMaster: Notifications Index to rbi circular NotificationTypeMaster: Other Notifications -
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RBI/2023-24/41 DOR.CRE.REC.21/21.07.001/2023-24 June 08, 2023 All Commercial Banks (including Small Finance Banks), Primary (Urban) Co-operative Banks, State Co-operative Banks, Central...
DepartmentMaster: Department of Regulation FunctionMaster: Banking Regulation Non-Banking Supervision Urban Banking MasterFunctionVocab: Banking Regulation Non-Banking Supervision Urban Banking NewDepartmentMaster: Others NewFunctionMaster: Regulation Commercial Banking Regulation Co-operative Banking Regulation Non-Banking NewSectionMaster: Notifications Index to rbi circular NotificationTypeMaster: Other Notifications -
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RBI/2023-24/40 DOR.STR.REC.20/21.04.048/2023-24 June 08, 2023 Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) Primary (Urban) Co-operative Banks/State...
DepartmentMaster: Department of Regulation FunctionMaster: Banking Regulation Non-Banking Supervision Urban Banking MasterFunctionVocab: Banking Regulation Non-Banking Supervision Urban Banking NewDepartmentMaster: Others NewFunctionMaster: Regulation Commercial Banking Regulation Co-operative Banking Regulation Non-Banking NewSectionMaster: Notifications Index to rbi circular NotificationTypeMaster: Other Notifications -
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RBI/2023-24/39 DOR.REG.No.19/07.01.000/2023-24 June 08, 2023 Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks (except Salary Earners’ Banks) Madam / Dear Sir...
DepartmentMaster: Department of Regulation FunctionMaster: Urban Banking MasterFunctionVocab: Urban Banking NewDepartmentMaster: Others NewFunctionMaster: Regulation Co-operative Banking NewSectionMaster: Notifications Index to rbi circular NotificationTypeMaster: Other Notifications -
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RBI/2023-24/38 FMRD.DIRD.02/14.01.001/2023-24 June 08, 2023 To All Eligible Market Participants Madam / Sir Reserve Bank of India (Call, Notice and Term Money Markets) Directions, 2021-Review...
DepartmentMaster: Financial Markets Regulation Department FunctionMaster: Financial Markets MasterFunctionVocab: Financial Markets NewDepartmentMaster: Financial Markets Regulation Department NewFunctionMaster: বিত্তিয় বজাৰ NewSectionMaster: Notifications Index to rbi circular NotificationTypeMaster: Other Notifications -
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RBI/2023-24/37 CO.DPSS.POLC.No.S-258/02-01-010/2023-24 June 7, 2023 The Trade Receivables Discounting System Platform Operators and Participants / National Payments Corporation of India (NPCI)...
DepartmentMaster: Department of Payment and Settlement Systems FunctionMaster: Payment and Settlement Systems MasterFunctionVocab: Payment and Settlement Systems NewDepartmentMaster: Department of Payment and Settlement Systems NewFunctionMaster: Payment and Settlement Systems NewSectionMaster: Notifications Index to rbi circular NotificationTypeMaster: Payment system -
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RBI/2023-24/36 A. P. (DIR Series) Circular No. 05 June 06, 2023 All Authorised Dealer Category – I Banks Madam / Sir, Risk Management and Inter-Bank Dealings - Non-deliverable derivative contracts...
DepartmentMaster: Financial Markets Regulation Department FunctionMaster: Financial Markets MasterFunctionVocab: Financial Markets NewDepartmentMaster: Financial Markets Regulation Department NewFunctionMaster: বিত্তিয় বজাৰ NewSectionMaster: Notifications Index to rbi circular NotificationTypeMaster: A.P. (DIR Series) Circulars -
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RBI/2023-24/35 DOR.AML.REC.17/14.06.001/2023-24 June 06, 2023 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA,1967: Updates to UNSC’s...
DepartmentMaster: Department of Regulation FunctionMaster: Banking Regulation MasterFunctionVocab: Banking Regulation NewDepartmentMaster: Others NewFunctionMaster: Regulation Commercial Banking NewSectionMaster: Notifications Index to rbi circular NotificationTypeMaster: Other Notifications -
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RBI/2023-24/34 DOR.AML.REC.16/14.06.001/2023-24 June 05, 2023 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA,1967: Updates to UNSC’s...
DepartmentMaster: Department of Regulation FunctionMaster: Banking Regulation MasterFunctionVocab: Banking Regulation NewDepartmentMaster: Others NewFunctionMaster: Regulation Commercial Banking NewSectionMaster: Notifications Index to rbi circular NotificationTypeMaster: Other Notifications -
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RBI/2023-24/33 DCM(Plg) No.S-239/10.27.00/2023-24 May 22, 2023 The Chairman / Managing Director/ Chief Executive Officer All Banks Dear Sir /Madam, ₹2000 Denomination Banknotes – Withdrawal from...
DepartmentMaster: Department of Currency Management FunctionMaster: Currency Management Issuer of Currency MasterFunctionVocab: Issuer of Currency NewDepartmentMaster: Department of Currency Management NewFunctionMaster: Currency Management NewSectionMaster: Notifications Index to rbi circular NotificationTypeMaster: Other Notifications -
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RBI/2023-24/32 DCM(Plg) No.S-236/10.27.00/2023-24 May 19, 2023 The Chairman / Managing Director/ Chief Executive Officer All Banks Dear Sir/Madam, ₹2000 Denomination Banknotes – Withdrawal from...
DepartmentMaster: Department of Currency Management FunctionMaster: Currency Management Issuer of Currency MasterFunctionVocab: Issuer of Currency NewDepartmentMaster: Department of Currency Management NewFunctionMaster: Currency Management NewSectionMaster: Notifications Index to rbi circular NotificationTypeMaster: Other Notifications -
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RBI/2023-24/30CO.FMRD.DIRD.01/14.02.001/2023-24 May 12, 2023 To The Chief Executive Officer/ Chairman/Managing Director,All Commercial and Co-operative Banks / All India Financial Institutions...
DepartmentMaster: Financial Markets Regulation Department FunctionMaster: Financial Markets MasterFunctionVocab: Financial Markets NewDepartmentMaster: Financial Markets Regulation Department NewFunctionMaster: বিত্তিয় বজাৰ NewSectionMaster: Notifications Index to rbi circular NotificationTypeMaster: Other Notifications -
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RBI/2023-24/29 A.P. (DIR Series) Circular No. 04 May 09, 2023 To All Authorised Persons Madam / Sir Levy of charges on forex prepaid cards/store value cards/travel cards, etc. Attention of...
DepartmentMaster: Foreign Exchange Department FunctionMaster: Foreign Exchange Management MasterFunctionVocab: Foreign Exchange Management NewDepartmentMaster: Foreign Exchange Department NewFunctionMaster: ফাৰেন এক্সচেঞ্জ ম্যানেজমেংট NewSectionMaster: Notifications Index to rbi circular NotificationTypeMaster: A.P. (DIR Series) Circulars -
Formation of new district in the State of Arunachal Pradesh - Assignment of Lead Bank Responsibility
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RBI/2023-24/28 FIDD.CO.LBS.BC.No.8/02.08.001/2023-24 May 09, 2023 The Chairman / Managing Director & Chief Executive OfficerLead Banks Concerned Madam/ Dear Sir, Formation of new district in the...
DepartmentMaster: Financial Inclusion and Development Department FunctionMaster: Rural Credit and Developmental Role MasterFunctionVocab: Rural Credit and Developmental Role NewDepartmentMaster: Financial Inclusion and Development Department NewFunctionMaster: বিত্তিয় অন্তৰ্ভুক্তি আৰু বিকাশ NewSectionMaster: Notifications Index to rbi circular NotificationTypeMaster: Other Notifications -
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RBI/2023-24/27 FIDD.MSME & NFS.BC.No.09/06.02.31/2023-24 May 09, 2023 The Chairman/ Managing Director/Chief Executive OfficerAll Commercial Banks(including Small Finance Banks, Local Area Banks and...
DepartmentMaster: Financial Inclusion and Development Department FunctionMaster: Rural Credit and Developmental Role MasterFunctionVocab: Rural Credit and Developmental Role NewDepartmentMaster: Financial Inclusion and Development Department NewFunctionMaster: বিত্তিয় অন্তৰ্ভুক্তি আৰু বিকাশ NewSectionMaster: Notifications Index to rbi circular NotificationTypeMaster: Other Notifications -
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RBI/2023-24/25 DOR.AML.REC.13/14.01.001/2023-24 May 4, 2023 The Chairpersons/ CEOs of all the Regulated Entities Dear Sir/Madam, Amendment to the Master Direction (MD) on KYC – Instructions on Wire...
DepartmentMaster: Department of Regulation FunctionMaster: Banking Regulation MasterFunctionVocab: Banking Regulation NewDepartmentMaster: Others NewFunctionMaster: Regulation Commercial Banking NewSectionMaster: Notifications Index to rbi circular NotificationTypeMaster: Other Notifications -
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RBI/2023-24/24 DOR.AML.REC.111/14.01.001/2023-24 April 28, 2023 The Chairpersons/ CEOs of all the Regulated Entities Dear Sir/Madam, Amendment to the Master Direction (MD) on KYC Please refer to...
pending_hi_in DepartmentMaster: Department of Regulation FunctionMaster: Banking Regulation MasterFunctionVocab: Banking Regulation NewDepartmentMaster: Others NewFunctionMaster: Regulation Commercial Banking NewSectionMaster: Notifications Index to rbi circular NotificationTypeMaster: Other Notifications
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