Meant For : All Commercial and Co-operative Banks
Meant For : The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Circular Number : RBI/2024-2025/21DOR.AML.REC.14/14.06.001/2024-25
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 : 16 April, 2024
Meant For : The Chairman/Managing Director & CEO Public Sector Banks, Private Sector Banks (including Small Finance Banks)
Meant For : The Chairman/ Managing Director / Chief Executive Officer All Scheduled Commercial Banks (including Small Finance Banks)
Meant For : All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks, excluding Payments Banks) All Primary (Urban) Co-operative Banks, State Co-operative Banks and Central Co-operative Banks All Non-Banking Financial Companies (including Housing Finance Companies)
Meant For : The Chairperson / CEOs of all Commercial Banks
Meant For : All Commercial and Co-operative Banks
Meant For : All Commercial and Co-operative Banks
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Meant For : All Commercial Banks (excluding RRBs)
Meant For : All Scheduled Commercial Banks (Excluding Small Finance Banks, Payments Banks and Regional Rural Banks)
Meant For : The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks
Meant For : The Managing Director/ Chief Executive Officers All Primary (Urban) Co-operative Banks
Meant For : The Chairman/ Managing Director/ Chief Executive Officer SLBC/ UTLBC Convenor Banks / Lead Banks
Meant For : The Chairman and 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 / Local Area Banks / Payment Banks / Small Finance Banks / National Payments Corporation of India
Meant For : All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) All Primary (Urban) Co-operative Banks/State Co-operative Banks/ Central Co-operative Banks All All-India Financial Institutions All Non-Banking Financial Companies (including Housing Finance Companies)
Meant For : The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned
Meant For : All Agency Banks
Circular Number : RBI/2023-2024/138CO.DGBA.GBD.No.S1252/42-01-029/2023-2024
Subject : Annual Closing of Government Accounts – Transactions of Central / State Governments – Special Measures for the Current Financial Year (2023-24)
Department : Department of Government and Bank Accounts
Subject : Annual Closing of Government Accounts – Transactions of Central / State Governments – Special Measures for the Current Financial Year (2023-24)
Department : Department of Government and Bank Accounts
Date Of Issue : 22 March, 2024
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Circular Number : RBI/2023-2024/134DOR. AML.REC.83/14.06.001/2023-24
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 : 11 March, 2024
Meant For : The Chairpersons / CEOs of all the Regulated Entities
Circular Number : RBI/2023-2024/133DOR.AML.REC.82/14.06.001/2023-24
Subject : Designation of an individual under clause (a) of Sub-section (1) and Sub-section (2) of Section 35 of the Unlawful Activities (Prevention) Act (UAPA), 1967 and listing in the Fourth Schedule
Department : Department of Regulation
Subject : Designation of an individual under clause (a) of Sub-section (1) and Sub-section (2) of Section 35 of the Unlawful Activities (Prevention) Act (UAPA), 1967 and listing in the Fourth Schedule
Department : Department of Regulation
Date Of Issue : 08 March, 2024
Meant For : The Chairperson / Managing Director / Chief Executive Officer Banks and Non-Banking Financial Companies
Meant For : The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Providers / Participants (Banks and Non-banks)
Meant For : All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme
Meant For : The Chairman / Managing Director / Chief Executive Officer, All Commercial Banks (Excluding RRBs) All Primary (Urban) Co-operative Banks (UCBs)
Meant For : All Asset Reconstruction Companies
Meant For : All Prepaid Payment Instrument Issuers (Banks and Non-banks) and System Participants
Meant For : All Regulated Entities of the Bank
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 Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned
Meant For : All the Private Sector Banks including Small Finance Banks (SFBs) and Payment Banks (PBs) as also the wholly owned subsidiaries of Foreign Banks
