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Prevention of financial frauds perpetrated using voice calls and SMS – Regulatory prescriptions and Institutional Safeguards

Date : 17 January, 2025

Foreign Exchange Management (Deposit) (Fifth Amendment) Regulations, 2025

Date : 16 January, 2025

Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) (Fifth Amendment) Regulations, 2025

Date : 16 January, 2025

Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) (Third Amendment) Regulations, 2025

Date : 16 January, 2025

Master Direction - Reserve Bank of India (Non-resident Investment in Debt Instruments) Directions, 2025 (Updated as on May 08, 2025)

Date : 07 January, 2025

Master Direction – Reserve Bank of India (Credit Information Reporting) Directions, 2025

Date : 06 January, 2025

Status of March 30, 2025 for Government transactions through integration with e-Kuber

Date : 03 January, 2025

Formation of new district in the State of Nagaland – Assignment of Lead Bank Responsibility

Date : 02 January, 2025

Participation of NaBFID as an AIFI in financial markets

Date : 01 January, 2025

Government Debt Relief Schemes (DRS)

Date : 31 December, 2024

Introduction of beneficiary bank account name look-up facility for Real Time Gross Settlement (RTGS) and National Electronic Funds Transfer (NEFT) Systems

Date : 30 December, 2024

Unified Payments Interface (UPI) access for Prepaid Payment Instruments (PPIs) through third-party applications

Date : 27 December, 2024

Reporting Platform for transactions undertaken to hedge price risk of gold

Date : 27 December, 2024

Interest Rates on Foreign Currency (Non-resident) Accounts (Banks) [FCNR(B)] Deposits

Date : 06 December, 2024

Maintenance of Cash Reserve Ratio (CRR)

Date : 06 December, 2024

Credit Flow to Agriculture – Collateral free agricultural loans

Date : 06 December, 2024

Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments in 03 Entries

Date : 04 December, 2024

Amendment to Framework for Facilitating Small Value Digital Payments in Offline Mode

Date : 04 December, 2024

Inoperative Accounts / Unclaimed Deposits in banks

Date : 02 December, 2024

Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Fourth Amendment) Regulations, 2024

Date : 19 November, 2024

Operational framework for reclassification of Foreign Portfolio Investment to Foreign Direct Investment (FDI)

Date : 11 November, 2024

Reporting of Foreign Exchange Transactions to Trade Repository

Date : 08 November, 2024

‘Fully Accessible Route’ for Investment by Non-residents in Government Securities – Inclusion of Sovereign Green Bonds

Date : 07 November, 2024

Amendment to the Master Direction - Know Your Customer (KYC) Direction, 2016

Date : 06 November, 2024

Note Sorting Machines: Standards issued by the Bureau of Indian Standards

Date : 30 October, 2024

Directions for Central Counterparties (CCPs)

Date : 28 October, 2024

Designation of one organisation under Section 35(1) (a) and 2(1) (m) of the Unlawful Activities (Prevention) Act, 1967 and its listing in the First Schedule of the Act- Reg.

Date : 19 October, 2024

Reserve Bank of India (Access Criteria for NDS-OM) Directions, 2024

Date : 18 October, 2024

Facilitating accessibility to digital payment systems for Persons with Disabilities - Guidelines

Date : 11 October, 2024

Implementation of Credit Information Reporting Mechanism subsequent to cancellation of licence or Certificate of Registration

Date : 10 October, 2024

Submission of information to Credit Information Companies (CICs) by ARCs

Date : 10 October, 2024

Interest Equalization Scheme (IES) on Pre and Post Shipment Rupee Export Credit

Date : 09 October, 2024

Due diligence in relation to non-resident guarantees availed by persons resident in India

Date : 04 October, 2024

Directions - Compounding of Contraventions under FEMA, 1999

Date : 01 October, 2024

Gold loans - Irregular practices observed in grant of loans against pledge of gold ornaments and jewellery

Date : 30 September, 2024

Interest Equalization Scheme (IES) on Pre and Post Shipment Rupee Export Credit

Date : 20 September, 2024

Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005: Designated List (Amendments)

Date : 19 September, 2024

Liberalised Remittance Scheme (LRS) for Resident Individuals- Discontinuation of Reporting of monthly return

Date : 06 September, 2024

Review of Extant Instructions – Withdrawal of Circulars

Date : 02 September, 2024

Interest Equalization Scheme (IES) on Pre and Post Shipment Rupee Export Credit

Date : 29 August, 2024

Scheme for Trading and Settlement of Sovereign Green Bonds in the International Financial Services Centre in India

Date : 29 August, 2024

Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments in 01 Entry

Date : 27 August, 2024

Processing of e-mandates for recurring transactions

Date : 22 August, 2024

Exclusion of “Krung Thai Bank Public Company Limited” from the Second Schedule of the Reserve Bank of India Act, 1934

Date : 22 August, 2024

Exclusion of “Credit Suisse AG” from the Second Schedule of the Reserve Bank of India Act, 1934

Date : 22 August, 2024

Cessation of “Krung Thai Bank Public Company Limited” as a banking company within the meaning of sub section (2) of Section 36 (A) of the Banking Regulation Act, 1949

Date : 22 August, 2024

Inclusion of “UBS AG” in the Second Schedule of the Reserve Bank of India Act, 1934

Date : 22 August, 2024

Cessation of “Credit Suisse AG” as a banking company within the meaning of sub section (2) of Section 36 (A) of the Banking Regulation Act, 1949

Date : 22 August, 2024

Review of Master Direction - Non-Banking Financial Company – Peer to Peer Lending Platform (Reserve Bank) Directions, 2017

Date : 16 August, 2024

Review of regulatory framework for HFCs and harmonisation of regulations applicable to HFCs and NBFCs

Date : 12 August, 2024