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RBI : Circulars

 
 
 
Meant For : All Eligible Market Participants
Circular Number : RBI/2024-2025/72CO.FMRD.FMIA.No.S242/11-01-051/2024-2025
Subject : Scheme for Trading and Settlement of Sovereign Green Bonds in the International Financial Services Centre in India
Department : Financial Markets Regulation Department
Date Of Issue : 29 August, 2024
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
Circular Number : RBI/2024-2025/71DOR.STR.REC.41/04.02.001/2024-25
Subject : Interest Equalization Scheme (IES) on Pre and Post Shipment Rupee Export Credit
Department : Department of Regulation
Date Of Issue : 29 August, 2024
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Circular Number : RBI/2024-2025/70DOR.AML.REC.42/14.06.001/2024-25
Subject : Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments in 01 Entry
Department : Department of Regulation
Date Of Issue : 27 August, 2024
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
Date Of Issue : 22 August, 2024
Meant For : All Commercial and Co-operative Banks
Circular Number : RBI/2024-2025/68DoR.RET.REC.39/12.07.160/2024-25
Subject : Exclusion of “Krung Thai Bank Public Company Limited” from the Second Schedule of the Reserve Bank of India Act, 1934
Department : Department of Regulation
Date Of Issue : 22 August, 2024
Meant For : All Commercial and Co-operative Banks
Circular Number : RBI/2024-2025/67DoR.RET.REC.38/12.07.160/2024-25
Subject : Exclusion of “Credit Suisse AG” from the Second Schedule of the Reserve Bank of India Act, 1934
Department : Department of Regulation
Date Of Issue : 22 August, 2024
Meant For : All Commercial and Co-operative Banks
Circular Number : RBI/2024-2025/66DoR.RET.REC.37/12.07.160/2024-25
Subject : 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
Department : Department of Regulation
Date Of Issue : 22 August, 2024
Meant For : All Commercial and Co-operative Banks
Circular Number : RBI/2024-2025/65DoR.RET.REC.36/12.07.160/2024-25
Subject : Inclusion of “UBS AG” in the Second Schedule of the Reserve Bank of India Act, 1934
Department : Department of Regulation
Date Of Issue : 22 August, 2024
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
Circular Number : RBI/2024-2025/64CO.DPSS.POLC.No.S528/02-14-003/2024-25
Subject : Processing of e-mandates for recurring transactions
Department : Department of Payment and Settlement Systems
Date Of Issue : 22 August, 2024
Meant For : All Non-Banking Financial Company – Peer to Peer Lending Platforms
Circular Number : RBI/2024-2025/63DoR.FIN.REC.35/03.10.124/2024-25
Subject : Review of Master Direction - Non-Banking Financial Company – Peer to Peer Lending Platform (Reserve Bank) Directions, 2017
Department : Department of Regulation
Date Of Issue : 16 August, 2024
Meant For : Housing Finance Companies
Circular Number : RBI/2024-2025/62DOR.CRE.REC.33/08.12.001/2024-25
Subject : Review of Risk Weights for Housing Finance Companies (HFCs)
Department : Department of Regulation
Date Of Issue : 12 August, 2024
Meant For : All Housing Finance Companies (HFCs) All Non-Banking Finance Companies (NBFCs)
Circular Number : RBI/2024-2025/61DOR.FIN.REC.No.34/03.10.136/2024-25
Subject : Review of regulatory framework for HFCs and harmonisation of regulations applicable to HFCs and NBFCs
Department : Department of Regulation
Date Of Issue : 12 August, 2024
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
Circular Number : RBI/2024-2025/60DoR.FIN.REC.No.32/20.16.056/2024-25
Subject : Frequency of reporting of credit information by Credit Institutions to Credit Information Companies
Department : Department of Regulation
Date Of Issue : 08 August, 2024
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
Date Of Issue : 06 August, 2024
Meant For : All Primary (Urban) Co-operative Banks, State Co-operative Banks and Central Co-operative Banks
Circular Number : RBI/2024-2025/58DOR.CAP.REC.No.27/09.18.201/2024-25
Subject : Prudential Treatment of Bad and Doubtful Debt Reserve by Co-operative Banks
Department : Department of Regulation
Date Of Issue : 02 August, 2024
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