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RBI : Circulars

 
 
 
Meant For : All Payment System Providers and Payment System Participants
Circular Number : RBI/2023-2024/80CO.DPSS.POLC.No.S-786/02-14-008/2023-24
Subject : Regulation of Payment Aggregator – Cross Border (PA - Cross Border)
Department : Department of Payment and Settlement Systems
Date Of Issue : 31 October, 2023
Meant For : Chairman / Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks All State Co-operative Banks and All District Central Co-operative Banks
Circular Number : RBI/2023-2024/79DoR.REG/LIC.No.55/07.01.000/2023-24
Subject : Banking Regulation (Amendment) Act 2020 - Change in Name of Co-operative Banks
Department : Department of Regulation
Date Of Issue : 30 October, 2023
Meant For : All District Central Co-operative Banks
Circular Number : RBI/2023-2024/78DoR.REG/LIC.No.54/19.51.052/2023-24
Subject : Clarification regarding Shifting of Branches/Offices/Extension Counters within the same city, town or village by District Central Co-operative Banks (DCCBs) and Guidelines on Closure of Branc
Department : Department of Regulation
Date Of Issue : 30 October, 2023
Meant For : All Regulated Entities of the Bank
Circular Number : RBI/2023-2024/77DoR.FIN.REC.53/03.10.123/2023-24
Subject : Joining the Account Aggregator Ecosystem as Financial Information User
Department : Department of Regulation
Date Of Issue : 26 October, 2023
Meant For : All Regulated Entities of the Bank
Circular Number : RBI/2023-2024/76DoR.FIN.REC.52/03.10.123/2023-24
Subject : Review of Financial Information Provider (FIP) under Account Aggregator Framework
Department : Department of Regulation
Date Of Issue : 26 October, 2023
Meant For : All Regional Rural Banks
Circular Number : RBI/2023-2024/75DoR.SPE.REC.50/13.03.00/2023-2024
Subject : Review of Instructions on Bulk Deposits for Regional Rural Banks (RRBs)
Department : Department of Regulation
Date Of Issue : 26 October, 2023
Meant For : All Commercial Banks and Co-operative Banks
Circular Number : RBI/2023-2024/74DOR.SPE. REC. No 51/13.03.000/2023-24
Subject : Non-Callable Deposits - Master Direction on Interest Rate on Deposits
Department : Department of Regulation
Date Of Issue : 26 October, 2023
Meant For : All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks, and excluding Payments Banks) All Primary (Urban) Co-operative Banks/ State Co-operative Banks/ Central Co-operative Banks All Non-Banking Financial Companies (including Housing Finance Companies) All-India Financial Institutions (Exim Bank, NABARD, NHB, SIDBI and NaBFID) All Asset Reconstructions Companies All Credit Information Companies
Circular Number : RBI/2023-2024/73DoR.FIN.REC.49/20.16.003/2023-24
Subject : Strengthening of customer service rendered by Credit Information Companies and Credit Institutions
Department : Department of Regulation
Date Of Issue : 26 October, 2023
Meant For : All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks, and excluding Payments Banks) All Primary (Urban) Co-operative Banks/ State Co-operative Banks/ Central Co-operative Banks All Non-Banking Financial Companies (including Housing Finance Companies) All-India Financial Institutions (Exim Bank, NABARD, NHB, SIDBI and NaBFID) All Asset Reconstruction Companies All Credit Information Companies
Circular Number : RBI/2023-2024/72DoR.FIN.REC.48/20.16.003/2023-24
Subject : Framework for compensation to customers for delayed updation/ rectification of credit information
Department : Department of Regulation
Date Of Issue : 26 October, 2023
Meant For : All commercial and cooperative banks
Circular Number : RBI/2023-2024/71DOR.ACC.47/21.04.018/2023-24
Subject : Reserve Bank of India (Financial Statements - Presentation and Disclosures) Directions, 2021: Presentation of unclaimed liabilities transferred to Depositor Education and Awareness (DEA) Fund
Department : Department of Regulation
Date Of Issue : 25 October, 2023
Meant For : All Private Sector Banks and Wholly-Owned Subsidiaries of Foreign Banks (excluding Payment Banks and Local Area Banks)
Circular Number : RBI/2023-2024/70DOR.HGG.GOV.REC.46/29.67.001/2023-24
Subject : Appointment of Whole-Time Director(s)
Department : Department of Regulation
Date Of Issue : 25 October, 2023
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