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RBI : Circulars

 
 
 
Meant For : The Chairman / Managing Director / Chief Executive Officer, Authorised Payment System Operators / Banks
Circular Number : RBI/2024-2025/108EFD.CO.No.1/02.08.001/2024-25
Subject : Framework for imposing monetary penalty and compounding of offences under the Payment and Settlement Systems Act, 2007
Department : Enforcement Department
Date Of Issue : 30 January, 2025
Meant For : All Housing Finance Companies (HFCs)
Circular Number : RBI/2024-2025/107DOR.FIN.REC.No.58/03.10.136/2024-25
Subject : Private Placement of Non-Convertible Debentures (NCDs) with maturity period of more than one year by HFCs – Review of guidelines
Department : Department of Regulation
Date Of Issue : 29 January, 2025
Meant For : All Asset Reconstruction Companies (ARCs)
Circular Number : RBI/2024-2025/106DoR.SIG.FIN.REC.56/26.03.001/2024-25
Subject : Guidelines on Settlement of Dues of borrowers by ARCs
Department : Department of Regulation
Date Of Issue : 20 January, 2025
Meant For : Chairman/Managing Director/CEOs All Commercial Banks (including Regional Rural Banks, Small Finance Banks, Payment Banks, and Local Area Banks) All Primary (Urban) Co-operative Banks, State Co-operative Banks, District Central Co-operative Banks All Prepaid Payment Instrument Issuers All Non-Banking Financial Companies (including Housing Finance Companies) All Credit Information Companies All Payment Aggregators All Payment Systems Participants & Payment System Providers
Circular Number : RBI/2024-2025/105CEPD.CO.OBD.No.S1270/50-01-001/2024-25
Subject : Prevention of financial frauds perpetrated using voice calls and SMS – Regulatory prescriptions and Institutional Safeguards
Department : Customer Service Department
Date Of Issue : 17 January, 2025
Meant For : The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) All Primary (Urban) Co-operative Banks All Deposit Taking NBFCs (Excluding HFCs) [Supervised Entities (SEs)]
Circular Number : RBI/2024-2025/104Ref.No.DoS.CO.PPG/SEC.13/11.01.005/2024-25
Subject : Coverage of customers under the nomination facility
Department : Department of Supervision
Date Of Issue : 17 January, 2025
Meant For : All Agency Banks
Circular Number : RBI/2024-2025/103CO.DGBA.GBD.No.S770/42-01-029/2024-2025
Subject : Status of March 30, 2025 for Government transactions through integration with e-Kuber
Department : Department of Government and Bank Accounts
Date Of Issue : 03 January, 2025
Meant For : The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned
Circular Number : RBI/2024-2025/102FIDD.CO.LBS.BC.No.11/02.08.001/2024-25
Subject : Formation of new district in the State of Nagaland – Assignment of Lead Bank Responsibility
Department : Financial Inclusion and Development Department
Date Of Issue : 02 January, 2025
Meant For : All eligible market participants
Circular Number : RBI/2024-2025/101FMRD.DIRD.No.09/14.03.004/2024-25
Subject : Participation of NaBFID as an AIFI in financial markets
Department : Financial Markets Regulation Department
Date Of Issue : 01 January, 2025
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