Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Circular Number : RBI/2023-2024/134DOR. AML.REC.83/14.06.001/2023-24
Subject : Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005: Designated List (Amendments)
Department : Department of Regulation
Subject : Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005: Designated List (Amendments)
Department : Department of Regulation
Date Of Issue : 11 March, 2024
Meant For : The Chairpersons / CEOs of all the Regulated Entities
Circular Number : RBI/2023-2024/133DOR.AML.REC.82/14.06.001/2023-24
Subject : Designation of an individual under clause (a) of Sub-section (1) and Sub-section (2) of Section 35 of the Unlawful Activities (Prevention) Act (UAPA), 1967 and listing in the Fourth Schedule
Department : Department of Regulation
Subject : Designation of an individual under clause (a) of Sub-section (1) and Sub-section (2) of Section 35 of the Unlawful Activities (Prevention) Act (UAPA), 1967 and listing in the Fourth Schedule
Department : Department of Regulation
Date Of Issue : 08 March, 2024
Meant For : The Chairperson / Managing Director / Chief Executive Officer Banks and Non-Banking Financial Companies
Meant For : The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Providers / Participants (Banks and Non-banks)
Meant For : All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme
Meant For : The Chairman / Managing Director / Chief Executive Officer, All Commercial Banks (Excluding RRBs) All Primary (Urban) Co-operative Banks (UCBs)
Meant For : All Asset Reconstruction Companies
Meant For : All Prepaid Payment Instrument Issuers (Banks and Non-banks) and System Participants
Meant For : All Regulated Entities of the Bank
Meant For : All Scheduled Commercial Banks (excluding RRBs), Primary (Urban) Cooperative Banks & State Cooperative Banks (scheduled banks having AD category-I license), and Exim Bank
Meant For : The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned
Meant For : All the Private Sector Banks including Small Finance Banks (SFBs) and Payment Banks (PBs) as also the wholly owned subsidiaries of Foreign Banks
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2023-2024/118A.P. (DIR Series) Circular No.14
Subject : Guidelines on import of gold by Tariff Rate Quota (TRQ) holders under the India-UAE CEPA as notified by–The International Financial Services Centres Authority (IFSCA)
Department : Foreign Exchange Department
Subject : Guidelines on import of gold by Tariff Rate Quota (TRQ) holders under the India-UAE CEPA as notified by–The International Financial Services Centres Authority (IFSCA)
Department : Foreign Exchange Department
Date Of Issue : 31 January, 2024
Meant For : The Chairman/Managing Director/Chief Executive Officer Scheduled Commercial Banks (excluding Regional Rural Banks); Small Finance Banks; Payments Banks; Primary (Urban) Co-operative Banks (Tier III and IV); Upper- and Middle-Layer Non-Banking Financial Companies (including Housing Finance Companies); Credit Information Companies and All India Financial Institutions (EXIM Bank, NABARD, NaBFID, NHB and SIDBI)
Meant For : The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned
Meant For : Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks
Meant For : The Chairman / Managing Director / Chief Executive Officer, All State Co-operative Banks (StCBs) All Central Co-operative Banks (CCBs)
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Circular Number : RBI/2023-2024/109DOR.AML.REC.67/14.06.001/2023-24
Subject : Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005: Designated List (Amendments)
Department : Department of Regulation
Subject : Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005: Designated List (Amendments)
Department : Department of Regulation
Date Of Issue : 06 January, 2024
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Circular Number : RBI/2023-2024/106DOR.AML.REC.65/14.06.001/2023-24
Subject : Designation of 2 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 2 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 : 02 January, 2024
Meant For : All Commercial Banks (including RRBs) and all Co-operative Banks
Meant For : All Scheduled Commercial Banks (excluding Payments Banks and Regional Rural Banks)
Meant For : 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)
Meant For : The Chairman / Managing Director / Chief Executive Officer Card Issuing and Acquiring Banks and Non-banks / Authorised Card Networks
Meant For : The Chairman/ Managing Director/Chief Executive Officer All Scheduled Commercial Banks (except RRBs) (including Small Finance Banks and Local Area Banks)
Meant For : All Scheduled Commercial Banks (excluding Regional Rural Banks) All All-India Financial Institutions All Non-Banking Financial Companies (including Housing Finance Companies)
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2023-2024/96A.P. (DIR Series) Circular No. 10
Subject : Trade Credit for imports into India – Submission of return on issuance of bank guarantees for Trade Credits on the Centralised Information Management System (CIMS)
Department : Foreign Exchange Department
Subject : Trade Credit for imports into India – Submission of return on issuance of bank guarantees for Trade Credits on the Centralised Information Management System (CIMS)
Department : Foreign Exchange Department
Date Of Issue : 22 December, 2023
Meant For : All Category-I Authorised Dealer Banks
Meant For : All Payment System Providers and Payment System Participants
Meant For : 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)
Meant For : The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned
Meant For : 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
Meant For : 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.
Meant For : All Scheduled Commercial Banks (holding AD Category-I license)
Meant For : Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) Non-Banking Financial Companies (including HFCs)
