Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Circular Number : RBI/2022-2023/134DOR.AML.REC.80/14.06.001/2022-23
Subject : Designation of 10 individuals as ‘Terrorists’ under Section 35 (1) (a) of the Unlawful Activities (Prevention) Act (UAPA), 1967 and their listing in the Schedule IV of the Act- Reg.
Department : Department of Regulation
Subject : Designation of 10 individuals as ‘Terrorists’ under Section 35 (1) (a) of the Unlawful Activities (Prevention) Act (UAPA), 1967 and their listing in the Schedule IV of the Act- Reg.
Department : Department of Regulation
Date Of Issue : 27 October, 2022
Meant For : All Category – I Authorised Dealer Banks
Meant For : All Scheduled Commercial Banks (including Regional Rural Banks) Local Area Banks, Small Finance Banks, Payments Banks Primary (Urban) Co-operative Banks (UCBs) State and Central Co-operative Banks (StCBs/CCBs)
Circular Number : RBI/2022-2023/132DOR.RET.REC.79/12.01.001/2022-23
Subject : Claims Received from the National Credit Guarantee Trustee Company Ltd (NCGTC) - Classification for the Purpose of Maintenance of Cash Reserve Ratio (CRR)/Statutory Liquidity Ratio (SLR)
Department : Department of Regulation
Subject : Claims Received from the National Credit Guarantee Trustee Company Ltd (NCGTC) - Classification for the Purpose of Maintenance of Cash Reserve Ratio (CRR)/Statutory Liquidity Ratio (SLR)
Department : Department of Regulation
Date Of Issue : 13 October, 2022
Meant For : All commercial banks (excluding Payments Banks and Regional Rural Banks)
Meant For : All commercial banks (excluding Regional Rural Banks) and all Primary (Urban) Co-operative Banks
Circular Number : RBI/2022-2023/130DOR.ACC.REC.No.74/21.04.018/2022-23
Subject : Reserve Bank of India (Financial Statements - Presentation and Disclosures) Directions, 2021 - Disclosure of Divergence in Asset Classification and Provisioning
Department : Department of Regulation
Subject : Reserve Bank of India (Financial Statements - Presentation and Disclosures) Directions, 2021 - Disclosure of Divergence in Asset Classification and Provisioning
Department : Department of Regulation
Date Of Issue : 11 October, 2022
Meant For : All Standalone Primary Dealers (SPDs)
Meant For : All Scheduled Commercial Banks (including Small Finance Banks) (Excluding Local Area Banks, Regional Rural Banks and Payments Banks)
