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RBI : Circulars

 
 
 
Meant For :   
Circular Number : RBI/2025-2026/166 DOR.AML.REC.370/14.01.002/2025-26
Subject : Reserve Bank of India (Commercial Banks – Know Your Customer) Amendment Directions, 2025
Department : Department of Regulation
Date Of Issue : 29 December, 2025
Meant For :   
Circular Number : RBI/2025-2026/165 DOR.AML.REC.369/14.01.006/2025-26
Subject : Reserve Bank of India (Urban Co-operative Banks – Know Your Customer) Amendment Directions, 2025
Department : Department of Regulation
Date Of Issue : 29 December, 2025
Meant For :   
Circular Number : RBI/2025-2026/164 DOR.AML.REC.368/14.01.007/2025-26
Subject : Reserve Bank of India (Small Finance Banks – Know Your Customer) Amendment Directions, 2025
Department : Department of Regulation
Date Of Issue : 29 December, 2025
Meant For :   
Circular Number : RBI/2025-2026/163 DOR.AML.REC.367/14.01.005/2025-26
Subject : Reserve Bank of India (Rural Co-operative Banks – Know Your Customer) Amendment Directions, 2025
Department : Department of Regulation
Date Of Issue : 29 December, 2025
Meant For :   
Circular Number : RBI/2025-2026/162 DOR.AML.REC.366/14.01.004/2025-26
Subject : Reserve Bank of India (Regional Rural Banks – Know Your Customer) Amendment Directions, 2025
Department : Department of Regulation
Date Of Issue : 29 December, 2025
Meant For :   
Circular Number : RBI/2025-2026/161 DOR.AML.REC.365/14.01.009/2025-26
Subject : Reserve Bank of India (Payments Banks – Know Your Customer) Amendment Directions, 2025
Department : Department of Regulation
Date Of Issue : 29 December, 2025
Meant For :   
Circular Number : RBI/2025-2026/160 DOR.AML.REC.364/14.01.003/2025-26
Subject : Reserve Bank of India (Non-Banking Financial Companies – Know Your Customer) Amendment Directions, 2025
Department : Department of Regulation
Date Of Issue : 29 December, 2025
Meant For :   
Circular Number : RBI/2025-2026/159 DOR.AML.REC.363/14.01.008/2025-26
Subject : Reserve Bank of India (Local Area Banks – Know Your Customer) Amendment Directions, 2025
Department : Department of Regulation
Date Of Issue : 29 December, 2025
Meant For :   
Circular Number : RBI/2025-2026/158 DOR.AML.REC.362/14.01.010/2025-26
Subject : Reserve Bank of India (Asset Reconstruction Companies – Know Your Customer) Amendment Directions, 2025
Department : Department of Regulation
Date Of Issue : 29 December, 2025
Meant For :   
Circular Number : RBI/2025-2026/157 DOR.AML.REC.361/14.01.011/2025-26
Subject : Reserve Bank of India (All India Financial Institutions – Know Your Customer) Amendment Directions, 2025
Department : Department of Regulation
Date Of Issue : 29 December, 2025
Meant For : The Chairman / Managing Director / Chief Executive Officer of Banks participating in Cheque Truncation System / National Payments Corporation of India
Circular Number : RBI/2025-2026/156 CO.DPSS.RLPD.No.S1039/04-07-001/2025-2026
Subject : Continuous Clearing and Settlement on Realisation in Cheque Truncation System: Phase 2
Department : Department of Payment and Settlement Systems
Date Of Issue : 24 December, 2025
Meant For : The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned
Circular Number : RBI/2025-2026/155 FIDD.CO.LBS.BC.No.09/02.08.001/2025-26
Subject : Formation of new district in the State of Gujarat – Assignment of Lead Bank Responsibility
Department : Financial Inclusion and Development Department
Date Of Issue : 18 December, 2025
Meant For :   
Circular Number : RBI/2025-2026/154 DOR.RET.REC.360/12.01.001/2025-26
Subject : Reserve Bank of India (Rural Co-operative Banks – Cash Reserve Ratio and Statutory Liquidity Ratio) Amendment Directions, 2025
Department : Department of Regulation
Date Of Issue : 11 December, 2025
Meant For :   
Circular Number : RBI/2025-2026/153 DOR.RET.REC.359/12.01.001/2025-26
Subject : Reserve Bank of India (Urban Co-operative Banks – Cash Reserve Ratio and Statutory Liquidity Ratio) Amendment Directions, 2025
Department : Department of Regulation
Date Of Issue : 11 December, 2025
Meant For :   
Circular Number : RBI/2025-2026/152 DOR.RET.REC.358/12.01.001/2025-26
Subject : Reserve Bank of India (Local Area Banks – Cash Reserve Ratio and Statutory Liquidity Ratio) Amendment Directions, 2025
Department : Department of Regulation
Date Of Issue : 11 December, 2025
Meant For :   
Circular Number : RBI/2025-2026/151 DOR.RET.REC.357/12.01.001/2025-26
Subject : Reserve Bank of India (Regional Rural Banks – Cash Reserve Ratio and Statutory Liquidity Ratio) Amendment Directions, 2025
Department : Department of Regulation
Date Of Issue : 11 December, 2025
Meant For :   
Circular Number : RBI/2025-2026/150 DOR.RET.REC.356/12.01.001/2025-26
Subject : Reserve Bank of India (Payments Banks – Cash Reserve Ratio and Statutory Liquidity Ratio) Amendment Directions, 2025
Department : Department of Regulation
Date Of Issue : 11 December, 2025
Meant For :   
Circular Number : RBI/2025-2026/149 DOR.RET.REC.355/12.01.001/2025-26
Subject : Reserve Bank of India (Small Finance Banks – Cash Reserve Ratio and Statutory Liquidity Ratio) Amendment Directions, 2025
Department : Department of Regulation
Date Of Issue : 11 December, 2025
Meant For :   
Circular Number : RBI/2025-2026/148 DOR.RET.REC.354/12.01.001/2025-26
Subject : Reserve Bank of India (Commercial Banks – Cash Reserve Ratio and Statutory Liquidity Ratio) Amendment Directions, 2025
Department : Department of Regulation
Date Of Issue : 11 December, 2025
Meant For :   
Circular Number : RBI/2025-2026/147 DOR.CRE.REC.353/07-02-006/2025-26
Subject : Reserve Bank of India (Rural Co-operative Banks – Credit Risk Management) – Amendment Directions, 2025
Department : Department of Regulation
Date Of Issue : 11 December, 2025
Meant For :   
Circular Number : RBI/2025-2026/146 DOR.CRE.REC.352/07-02-005/2025-26
Subject : Reserve Bank of India (Urban Co-operative Banks – Credit Risk Management) – Amendment Directions, 2025
Department : Department of Regulation
Date Of Issue : 11 December, 2025
Meant For :   
Circular Number : RBI/2025-2026/145 DOR.CRE.REC.351/07-02-004/2025-26
Subject : Reserve Bank of India (Regional Rural Banks – Credit Risk Management) – Amendment Directions, 2025
Department : Department of Regulation
Date Of Issue : 11 December, 2025
Meant For :   
Circular Number : RBI/2025-2026/144 DOR.CRE.REC.350/07-02-003/2025-26
Subject : Reserve Bank of India (Local Area Banks – Credit Risk Management) – Amendment Directions, 2025
Department : Department of Regulation
Date Of Issue : 11 December, 2025
Meant For :   
Circular Number : RBI/2025-2026/143 DOR.SOG(SPE).REC.349/13-04-001/2025-26
Subject : Reserve Bank of India (Payments Banks – Miscellaneous) – Amendment Directions, 2025
Department : Department of Regulation
Date Of Issue : 11 December, 2025
Meant For :   
Circular Number : RBI/2025-2026/142 DOR.CRE.REC.348/07-02-002/2025-26
Subject : Reserve Bank of India (Small Finance Banks – Credit Risk Management) – Amendment Directions, 2025
Department : Department of Regulation
Date Of Issue : 11 December, 2025
Meant For :   
Circular Number : RBI/2025-2026/141 DOR.CRE.REC.347/07-02-001/2025-26
Subject : Reserve Bank of India (Commercial Banks – Credit Risk Management) – Amendment Directions, 2025
Department : Department of Regulation
Date Of Issue : 11 December, 2025
Meant For : All Authorised Persons
Circular Number : RBI/2025-2026/140 A.P. (DIR Series) Circular No.18
Subject : Export and Import of Indian Currency to or from Nepal and Bhutan
Department : Foreign Exchange Department
Date Of Issue : 08 December, 2025
Meant For :   
Circular Number : RBI/DOR/2025-2026/139 DOR.RAUG.AUT.REC.No.344/24.01.041/2025-26
Subject : Reserve Bank of India (Non-Operative Financial Holding Company) (Amendment) Directions, 2025
Department : Department of Regulation
Date Of Issue : 05 December, 2025
Meant For :   
Circular Number : RBI/DOR/2025-2026/138 DOR.RAUG.AUT.REC.No.343/24.01.041/2025-26
Subject : Reserve Bank of India (Non-Banking Financial Companies – Undertaking of Financial Services) (Amendment) Directions, 2025
Department : Department of Regulation
Date Of Issue : 05 December, 2025
Meant For :   
Circular Number : RBI/DOR/2025-2026/137 DOR.RAUG.AUT.REC.No.345/24.01.041/2025-26
Subject : Reserve Bank of India (Payments Banks – Undertaking of Financial Services) (Amendment) Directions, 2025
Department : Department of Regulation
Date Of Issue : 05 December, 2025
Meant For :   
Circular Number : RBI/DOR/2025-2026/136 DOR.RAUG.AUT.REC.No.346/24.01.041/2025-26
Subject : Reserve Bank of India (Small Finance Banks – Undertaking of Financial Services) (Amendment) Directions, 2025
Department : Department of Regulation
Date Of Issue : 05 December, 2025
Meant For :   
Circular Number : RBI/DOR/2025-2026/135 DOR.RAUG.AUT.REC.No.342/24.01.041/2025-26
Subject : Reserve Bank of India (Commercial Banks – Undertaking of Financial Services) (Amendment) Directions, 2025
Department : Department of Regulation
Date Of Issue : 05 December, 2025
Meant For : All banks
Circular Number : RBI/2025-2026/134 DoR.RET.REC.341/12.01.001/2025-26
Subject : Penal Interest on shortfall in CRR and SLR requirements - Change in Bank Rate
Department : Department of Regulation
Date Of Issue : 05 December, 2025
Meant For : All Primary Dealers
Circular Number : RBI/2025-2026/133 REF.No.MPD.BC.401/07.01.279/2025-26
Subject : Standing Liquidity Facility for Primary Dealers
Department : Monetary Policy Department
Date Of Issue : 05 December, 2025
Meant For : All Liquidity Adjustment Facility (LAF) participants
Circular Number : RBI/2025-2026/132 FMOD.MAOG.No.153/01.01.001/2025-26
Subject : Liquidity Adjustment Facility- Change in rates
Department : Financial Markets Operation Department
Date Of Issue : 05 December, 2025
Meant For :   
Circular Number : RBI/2025-2026/131 DOR.CRE.REC.339/21-01-002/2025-26
Subject : Reserve Bank of India (Small Finance Banks – Prudential Norms on Capital Adequacy) Amendment Directions, 2025
Department : Department of Regulation
Date Of Issue : 04 December, 2025
Meant For :   
Circular Number : RBI/2025-2026/130 DOR.CRE.REC.335/21-01-002/2025-26
Subject : Reserve Bank of India (Commercial Banks - Prudential Norms on Capital Adequacy) Amendment Directions, 2025
Department : Department of Regulation
Date Of Issue : 04 December, 2025
Meant For :   
Circular Number : RBI/2025-2026/129 DOR.STR.REC.340/21-04-048/2025-26
Subject : Reserve Bank of India (Small Finance Banks – Income Recognition, Asset Classification and Provisioning) Amendment Directions, 2025
Department : Department of Regulation
Date Of Issue : 04 December, 2025
Meant For :   
Circular Number : RBI/2025-2026/128 DOR.STR.REC.336/21-04-048/2025-26
Subject : Reserve Bank of India (Commercial Banks – Income Recognition, Asset Classification and Provisioning) Amendment Directions, 2025
Department : Department of Regulation
Date Of Issue : 04 December, 2025
Meant For :   
Circular Number : RBI/2025-2026/127 DOR.CRE.REC.337/07-03-002/2025-26
Subject : Reserve Bank of India (Small Finance Banks - Concentration Risk Management) Amendment Directions, 2025
Department : Department of Regulation
Date Of Issue : 04 December, 2025
Meant For :   
Circular Number : RBI/2025-2026/126 DOR.CRE.REC.333/07-03-001/2025-26
Subject : Reserve Bank of India (Commercial Banks - Concentration Risk Management) Amendment Directions, 2025
Department : Department of Regulation
Date Of Issue : 04 December, 2025
Meant For :   
Circular Number : RBI/2025-2026/125 DOR.CRE.REC.338/07-01-002/2025-26
Subject : Reserve Bank of India (Small Finance Banks - Credit Facilities) Amendment Directions, 2025
Department : Department of Regulation
Date Of Issue : 04 December, 2025
Meant For :   
Circular Number : RBI/2025-2026/124 DOR.CRE.REC.334/07-01-001/2025-26
Subject : Reserve Bank of India (Commercial Banks - Credit Facilities) Amendment Directions, 2025
Department : Department of Regulation
Date Of Issue : 04 December, 2025
Meant For :   
Circular Number : RBI/DOR/2025-2026/123 DOR.SOG(SPE).REC.No.332/13-04-001/2025-26
Subject : Reserve Bank of India (Rural Co-operative Banks – Miscellaneous) (Amendment) Directions, 2025
Department : Department of Regulation
Date Of Issue : 04 December, 2025
Meant For :   
Circular Number : RBI/DOR/2025-2026/122 DOR.LIC.REC.No.328/07-01-000/2025-26
Subject : Reserve Bank of India (Rural Co-operative Banks - Branch Authorisation) Repeal Directions, 2025
Department : Department of Regulation
Date Of Issue : 04 December, 2025
Meant For :   
Circular Number : RBI/DOR/2025-2026/121 DOR.LIC.REC.No.327/07-01-000/2025-26
Subject : Reserve Bank of India (Urban Co-operative Banks - Branch Authorisation) Repeal Directions, 2025
Department : Department of Regulation
Date Of Issue : 04 December, 2025
Meant For :   
Circular Number : RBI/DOR/2025-2026/120
Subject : Reserve Bank of India (Urban Co-operative Banks – Licensing, Scheduling and Regulatory Classification) Repeal Guidelines, 2025
Department : Department of Regulation
Date Of Issue : 04 December, 2025
Meant For :   
Circular Number : RBI/DOR/2025-2026/119 DoR.FIN.REC.No.326/20.16.056/2025-26
Subject : Reserve Bank of India (Credit Information Companies) Amendment Directions, 2025
Department : Department of Regulation
Date Of Issue : 04 December, 2025
Meant For :   
Circular Number : RBI/DOR/2025-2026/118 DOR.FIN.REC.No. 325/20.16.056/2025-26
Subject : Reserve Bank of India (Asset Reconstruction Companies – Credit Information Reporting) Amendment Directions, 2025
Department : Department of Regulation
Date Of Issue : 04 December, 2025
Meant For :   
Circular Number : RBI/DOR/2025-2026/117 DOR.FIN.REC.No. 324/20.16.056/2025-26
Subject : Reserve Bank of India (Non-Banking Financial Companies – Credit Information Reporting) Amendment Directions, 2025
Department : Department of Regulation
Date Of Issue : 04 December, 2025
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