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RBI/2023-24/47 DOR.AML.REC.23/14.06.001/2023-24 July 04, 2023 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 12A of the Weapons of Mass Destruction...
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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...
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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 /...
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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...
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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...
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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...
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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)...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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RBI/2023-24/23 DOR.AML.REC.107/14.06.001/2023-24 April 27, 2023 The Chairpersons/CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s...
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RBI/2023-24/22 FIDD.CO.LBS.BC.No.5/02.08.001/2023-24 April 26, 2023 The Chairman / Managing Director & Chief Executive Officer Lead Banks concerned Madam/Dear Sir, Merger of Districts in the state...
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RBI/2023-24/21 A.P. (DIR Series) Circular No.03 April 26, 2023 To All Category-I Authorised Dealer Banks Madam / Sir Remittances to International Financial Services Centres (IFSCs) under the...
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RBI/2023-24/19 FIDD.MSME & NFS.BC.No.06/06.02.31/2023-24 April 25, 2023 The Chairman/Managing Director/ Chief Executive Officer Scheduled Commercial Banks (excluding Payments Banks) and Scheduled...
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RBI/2023-24/18 DOR.STR.REC.12/21.04.048/2023-24 April 24, 2023 All Primary (Urban) Co-operative Banks, Madam / Dear Sir, Provisioning for standard assets by primary (Urban) co-operative banks –...
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RBI/2023-24/16 A.P. (DIR Series) Circular No. 02 April 12, 2023 To All Authorised Dealers in Foreign Exchange Madam / Sir Authorised Dealers Category-II - Online submission of Form A2 Attention of...
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RBI/2023-24/14 DOR.SFG.REC.10/30.01.021/2023-24 April 11, 2023 All Scheduled Commercial Banks including Small Finance Banks (excluding Regional Rural Banks, Local Area Banks and Payments Banks) All...
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RBI/2023-24/13 A.P. (DIR Series) Circular No.01 April 06, 2023 To Full Fledged Money Changers, non-bank Authorised Dealers Category II Madam/Sir, APConnect - Online application for Full Fledged...
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RBI/2023-24/10 DGBA.GBD.No.S3/31.02.007/2023-24 April 03, 2023 All Agency Banks Dear Sir/Madam Master Circular - Disbursement of Government Pension by Agency Banks Please refer to our Master...
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RBI/2023-24/10 DGBA.GBD.No.S3/31.02.007/2023-24 April 03, 2023 All Agency Banks Dear Sir/Madam Master Circular - Disbursement of Government Pension by Agency Banks Please refer to our Master...
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