Meant For : All Commercial Banks (including Regional Rural Banks and Local Area Banks) All Primary (Urban) Co-operative Banks All State Cooperative Banks & Central Cooperative Banks All Non-Banking Financial Companies (including Housing Finance Companies) All All-India Financial Institutions
Meant For : The Chairman / Managing Director / Chief Executive Officer of Banks participating in RTGS and NEFT systems
Circular Number : RBI/2024-2025/99CO.DPSS.RPPD.No.S987/04.03.001/2024-25
Subject : Introduction of beneficiary bank account name look-up facility for Real Time Gross Settlement (RTGS) and National Electronic Funds Transfer (NEFT) Systems
Department : Department of Payment and Settlement Systems
Subject : Introduction of beneficiary bank account name look-up facility for Real Time Gross Settlement (RTGS) and National Electronic Funds Transfer (NEFT) Systems
Department : Department of Payment and Settlement Systems
Date Of Issue : 30 December, 2024
Meant For : All Prepaid Payment Instrument Issuers (Banks and Non-banks), National Payments Corporation of India (NPCI) and System Participants
Meant For : The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (including Regional Rural Banks and Small Finance Banks) All State Co-operative Banks and District Central Co-operative Banks
Meant For : All Scheduled Commercial Banks (including Regional Rural Banks) All Small Finance Banks All Local Area Banks All Payments Banks All Primary (Urban) Co-operative Banks/ DCCBs /State Cooperative Banks
Meant For : The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators and Participants (Banks and Non-banks)
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Meant For : The Chairman / Managing Director / Chief Executive Officer All Commercial Banks (excluding Regional Rural banks)
Meant For : All Category – I Authorised Dealer Banks
Meant For : All participants in Government Securities market
Meant For : The Chairman/ Managing Director/ Chief Executive Officer
Meant For : Central Counterparties authorised by RBI / Central Counterparties seeking authorisation from RBI / Foreign Central Counterparties seeking recognition from RBI
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Circular Number : RBI/2024-2025/84DOR.AML.REC.48/14.06.001/2024-25
Subject : 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.
Department : Department of Regulation
Subject : 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.
Department : Department of Regulation
Date Of Issue : 19 October, 2024
Meant For : All Payment System Participants
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 Asset Reconstruction Companies All Credit Information Companies
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 : All Commercial Banks (including Small Finance Banks but excluding Regional Rural Banks and Payments Banks) All Primary (Urban) Co-operative Banks All Non-Banking Financial Companies
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 Chairpersons/ CEOs of all the Regulated Entities
Circular Number : RBI/2024-2025/75DOR.AML.REC.43/14.06.001/2024-25
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 : 19 September, 2024
Meant For : All Authorised Dealer Category-I banks
Meant For : All Eligible Market Participants
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 Chairpersons/ CEOs of all the Regulated Entities
Meant For : All Commercial and Co-operative Banks
Circular Number : RBI/2024-2025/69DoR.RET.REC.40/12.07.160/2024-25
Subject : 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
Department : Department of Regulation
Subject : 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
Department : Department of Regulation
Date Of Issue : 22 August, 2024
Meant For : All Commercial and Co-operative Banks
Meant For : All Commercial and Co-operative Banks
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 : All Non-Banking Financial Company – Peer to Peer Lending Platforms
Meant For : All Housing Finance Companies (HFCs) All Non-Banking Finance Companies (NBFCs)
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-India Financial Institutions (Exim Bank, NABARD, NHB, SIDBI and NaBFID) All Non-Banking Financial Companies (including Housing Finance Companies) All Asset Reconstruction Companies All Credit Information Companies
Meant For : The Chairman/Managing Director/Chief Executive Officer All Public Sector Banks, Private Sector Banks and Small Finance Banks
Circular Number : RBI/2024-2025/59FIDD.CO.FSD.BC.No.8/05.02.001/2024-25
Subject : Modified Interest Subvention Scheme for Short Term Loans for Agriculture and Allied Activities availed through Kisan Credit Card (KCC) during the financial year 2024-25
Department : Financial Inclusion and Development Department
Subject : Modified Interest Subvention Scheme for Short Term Loans for Agriculture and Allied Activities availed through Kisan Credit Card (KCC) during the financial year 2024-25
Department : Financial Inclusion and Development Department
Date Of Issue : 06 August, 2024
Meant For : All Primary (Urban) Co-operative Banks, State Co-operative Banks and Central Co-operative Banks
Meant For : All Primary (Urban) Co-operative Bank
Meant For : All participants in Government Securities market
Circular Number : RBI/2024-2025/56FMRD.FMID.No.03/14.01.006/2024-25
Subject : ‘Fully Accessible Route’ for Investment by Non-residents in Government Securities – Exclusion of new issuances in 14-year and 30-year tenor securities
Department : Financial Markets Regulation Department
Subject : ‘Fully Accessible Route’ for Investment by Non-residents in Government Securities – Exclusion of new issuances in 14-year and 30-year tenor securities
Department : Financial Markets Regulation Department
Date Of Issue : 29 July, 2024
Meant For : The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators / Participants (Banks and Non-banks)
