Meant For : All NBFCs (including HFCs) and Asset Reconstruction Companies implementing Companies (Indian Accounting Standards) Rules, 2015
Meant For : All the Regional Rural Banks
Circular Number : RBI/2024-2025/127DOR.ACC.REC.No.67/21.04.018/2024-25
Subject : Amortisation of additional pension liability - Implementation of Pension Scheme in Regional Rural Banks with effect from November 1, 1993 - Prudential Regulatory Treatment
Department : Department of Regulation
Subject : Amortisation of additional pension liability - Implementation of Pension Scheme in Regional Rural Banks with effect from November 1, 1993 - Prudential Regulatory Treatment
Department : Department of Regulation
Date Of Issue : 20 March, 2025
Meant For : All Commercial and Cooperative Banks
Meant For : All Agency Banks
Circular Number : RBI/2024-2025/124CO.DGBA.GBD.No.S1003/42-01-029/2024-2025
Subject : Annual Closing of Government Accounts – Transactions of Central / State Governments – Special Measures for the Current Financial Year (2024-25)
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 (2024-25)
Department : Department of Government and Bank Accounts
Date Of Issue : 17 March, 2025
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Meant For : The Chairpersons/CEOs of all the Regulated Entities
Meant For : All Scheduled Commercial Banks (including Small Finance Banks but excluding Regional Rural Banks and Payments Banks)
Meant For : All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) excluding Payments Banks
Meant For : Export-Import Bank of India (EXIM Bank), the National Bank for Agriculture and Rural Development (NABARD), the National Bank for Financing Infrastructure and Development (NaBFID), the National Housing Bank (NHB) and the Small Industries Development Bank of India (SIDBI)
Circular Number : RBI/2024-2025/116DOR.MRG.REC.60/00-00-017/2024-25
Subject : Reserve Bank of India (Prudential Regulations on Basel III Capital Framework, Exposure Norms, Significant Investments, Classification, Valuation and Operation of Investment Portfolio Norms an
Department : Department of Regulation
Subject : Reserve Bank of India (Prudential Regulations on Basel III Capital Framework, Exposure Norms, Significant Investments, Classification, Valuation and Operation of Investment Portfolio Norms an
Department : Department of Regulation
Date Of Issue : 17 February, 2025
Meant For : All participants in Government Securities market
Circular Number : RBI/2024-2025/115FMRD.MIOD.No.15/11.01.051/2024-25
Subject : Government securities transactions between a Primary Member (PM) of NDS-OM and its own Gilt Account Holder (GAH) or between two GAHs of the same PM
Department : Financial Markets Regulation Department
Subject : Government securities transactions between a Primary Member (PM) of NDS-OM and its own Gilt Account Holder (GAH) or between two GAHs of the same PM
Department : Financial Markets Regulation Department
Date Of Issue : 17 February, 2025
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI//2024-2025/114A.P. (DIR Series) Circular No. 21
Subject : Export-Import Bank of India’s GOI-supported Line of Credit of USD 120 mn to the Government of the Socialist Republic of Vietnam (GO-VNM) for procurement of High-Speed Guard Boats in the Borro
Department : Foreign Exchange Department
Subject : Export-Import Bank of India’s GOI-supported Line of Credit of USD 120 mn to the Government of the Socialist Republic of Vietnam (GO-VNM) for procurement of High-Speed Guard Boats in the Borro
Department : Foreign Exchange Department
Date Of Issue : 13 February, 2025
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI//2024-2025/113A.P. (DIR Series) Circular No. 20
Subject : Export-Import Bank of India’s GOI-supported Line of Credit of USD 180 mn to the Government of the Socialist Republic of Vietnam for procurement of 4 Offshore Patrol Vessels (OPV) in the Borro
Department : Foreign Exchange Department
Subject : Export-Import Bank of India’s GOI-supported Line of Credit of USD 180 mn to the Government of the Socialist Republic of Vietnam for procurement of 4 Offshore Patrol Vessels (OPV) in the Borro
Department : Foreign Exchange Department
Date Of Issue : 13 February, 2025
Meant For : The Chairman / Managing Director / Chief Executive Officer, Authorised Payment System Operators / Banks
Meant For : All Housing Finance Companies (HFCs)
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
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)]
Meant For : The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned
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
